---
title: "SH RETAIL INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87b4ee77-42ce-587d-826c-11a6df527da7
json: https://whiteintel.dev/api/public/dossier/87b4ee77-42ce-587d-826c-11a6df527da7
identifier: oo:GB-COH-12760398
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SH RETAIL INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12760398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87b4ee77-42ce-587d-826c-11a6df527da7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87b4ee77-42ce-587d-826c-11a6df527da7  

## Ownership & control

### Owners / controllers

- **SURMAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c5f4497-d3e6-583c-9a71-485d13a4926c
- **SURMAN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c5f4497-d3e6-583c-9a71-485d13a4926c

### Holdings / subsidiaries

- **SH RETAIL CITY OF LONDON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09b46086-112d-4244-86f6-e700d9d3a5e8

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12760398`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-22
- **Registered office:** 93 High Street, Tewkesbury, Gloucestershire, GL20 5JZ, United Kingdom
- **SIC:** 56101, 56102, 56302

### Officers

- SURMAN, Edward Alan — director · British · appointed 2021-11-25
- SURMAN, Tina Marie — director · British · appointed 2020-07-22
- [MUSHROOM MANAGEMENT LTD](https://whiteintel.dev/entity/ae520ef3-eb1e-561b-999b-75b4ef72f0d2) — corporate secretary · appointed 2020-07-22 · resigned 2023-07-24
- [TLAM LIMITED](https://whiteintel.dev/entity/57ff9301-ce1c-5238-a8a6-8d5e171f0434) — corporate secretary · appointed 2023-07-24 · resigned 2026-07-16

### Beneficial owners (Persons with Significant Control)

- [Surman Holdings Limited](https://whiteintel.dev/entity/6c5f4497-d3e6-583c-9a71-485d13a4926c) — 75–100% shares · corporate PSC · United Kingdom — since 2020-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12760398
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12760398

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SH RETAIL INVESTMENTS LTD** — https://whiteintel.dev/entity/87b4ee77-42ce-587d-826c-11a6df527da7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SH RETAIL INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/87b4ee77-42ce-587d-826c-11a6df527da7 · Structured JSON: https://whiteintel.dev/api/public/dossier/87b4ee77-42ce-587d-826c-11a6df527da7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._