Who owns ZEPHO ENTERPRISES LIMITED?

In the current sources, ZEPHO ENTERPRISES LIMITED is connected to Mr Tristan Paul Haines, CARTE BLANCHE GROUP LIMITED, Mr Tristan Paul Haines, CARTE BLANCHE GROUP LIMITED, SHAM HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZEPHO ENTERPRISES LIMITED's risk level?

WhiteIntel flags ZEPHO ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZEPHO ENTERPRISES LIMITED appear across sources?

ZEPHO ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ZEPHO ENTERPRISES LIMITED

Name: ZEPHO ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEPHO ENTERPRISES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2011-04-06
Legal form: ltd
Activity: 47650
Registered office: Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, PO20 2FT, England

ZEPHO ENTERPRISES LIMITED is a ltd registered in GB, incorporated 2011-04-06 (dissolved).

Ownership & control

Owners / controllers

ZEPHO ENTERPRISES LIMITED
- Mr Tristan Paul Haines· beneficial owner100%· via OpenOwnership
- CARTE BLANCHE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Tristan Paul Haines· beneficial owner87.5%· via ch_psc
- CARTE BLANCHE GROUP LIMITED· beneficial owner87.5%· via ch_psc
- SHAM HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

20 Apr 2026Companies House
Confirmation statement overdue
28 Mar 2026Companies House
Accounts overdue
30 Jun 2024Companies House
Latest accounts made up
06 Apr 2011Companies House
Registered

Company profile· live · Companies House

Company no.: 07593168
Status: dissolved
Type: ltd
Incorporated: 2011-04-06
Registered office: Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, PO20 2FT, England
SIC: 47650

Officers · 2 active

MARCHANT, Alister Robert
director · British · appt 2017-12-21
POERSCOUT-EDGERTON, Robert John
director · British · appt 2017-12-21
HAINES, Jane Elizabeth(resigned)
director · British · appt 2015-11-10
HAINES, Jane Elizabeth(resigned)
director · British · appt 2012-06-26
HAINES, Paul Derek Dean(resigned)
director · British · appt 2011-10-18
HAINES, Tristan Paul(resigned)
director · British · appt 2011-04-06

Beneficial owners · PSC · 1 current

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Sham Holdings Limited
corporate PSC · United Kingdom · since 2026-05-28 · trace owners →
75–100% shares
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Carte Blanche Group Limited
corporate PSC · England · ceased 2026-05-28 · trace owners →
75–100% shares
●
Mr Tristan Paul Haines
individual PSC · ceased 2017-12-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-06-30
Accounts due: 2026-03-28overdue
Confirmation stmt due: 2026-04-20overdue

FORMERLY KNOWN AS

TPH ENTERPRISES LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZEPHO ENTERPRISES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ZEPHO ENTERPRISES LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House