---
title: "SHAM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0d07a51-06cc-5f22-b84b-dcc7136de3bc
json: https://whiteintel.dev/api/public/dossier/d0d07a51-06cc-5f22-b84b-dcc7136de3bc
identifier: oo:GB-COH-02489771
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02489771`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0d07a51-06cc-5f22-b84b-dcc7136de3bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0d07a51-06cc-5f22-b84b-dcc7136de3bc  

## Ownership & control

### Owners / controllers

- **Mr Stephen William Haines** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3403e48-e4ce-4ca9-83cb-bd3098eb4edf
- **Mr Alister Robert Marchant** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f06d73b4-e4b5-474f-ab1d-c527a124c8d8

### Holdings / subsidiaries

- **CARTE BLANCHE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7037baa3-af3e-516b-a909-007b5ba48e42
- **HOTCHPOTCH PUBLISHING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f5ed8ee-d44c-5a00-9508-a5d7f566d54a
- **LELLO DESIGN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9df08e1-6c60-52ae-bd68-4dd739630983
- **CARTE BLANCHE  RETAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a77d42d4-c6c8-5060-ba47-a52b205d571c
- **ZEPHO ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09bf1777-e79c-55d6-8613-a34e5ee76e44
- **HOB HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e340b007-1c68-540a-85cf-d65f44541385

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

A **2-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:** `02489771`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-04-05
- **Registered office:** Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, PO20 2FT
- **SIC:** 74990

### Officers

- HAINES, Stephen William — director · British
- MARCHANT, Alister Robert — director · British · appointed 2011-10-03
- CODA, John — secretary · British · appointed 2000-03-01 · resigned 2011-11-01
- DODD, William Douglass — secretary · appointed 2011-11-01 · resigned 2016-01-01
- HAINES, Sandra — secretary · British · resigned 2000-03-01
- BUNGARD, Michael Norman — director · British · appointed 1997-06-27 · resigned 1998-12-31
- CODA, John — director · British · appointed 2000-03-01 · resigned 2011-10-03
- HAINES, Sandra — director · British · resigned 2000-03-01
- ROWE, George William Arthur — director · British · appointed 1997-06-27 · resigned 1998-12-31
- WAKEFIELD, Ian Edward Gibbon — director · British · appointed 1997-06-27 · resigned 2011-11-01
- WILLIS, John Anthony — director · British · appointed 2012-10-01 · resigned 2016-11-09

### Beneficial owners (Persons with Significant Control)

- Mr Stephen William Haines — 25–50% shares · individual PSC — since 2016-04-06
- Mr Alister Robert Marchant — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02489771
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02489771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d0d07a51-06cc-5f22-b84b-dcc7136de3bc · Structured JSON: https://whiteintel.dev/api/public/dossier/d0d07a51-06cc-5f22-b84b-dcc7136de3bc._

_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"._