LIVE · CORPUS
Dossier
■
CARTE BLANCHE GROUP LIMITED
LowCompanyGB
- Status
- active
- Incorporated
- 2004-11-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- T J Morris Limited Portal Way, Axis Business Park, Gillmoss, Liverpool, L11 0JA, England
CARTE BLANCHE GROUP LIMITED is a ltd registered in GB, incorporated 2004-11-25 (active).
Ownership & control
Owners / controllers
- CARTE BLANCHE GROUP LIMITED
Holdings / subsidiaries
- CARTE BLANCHE GROUP LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 05296742
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-25
- Registered office
- T J Morris Limited Portal Way, Axis Business Park, Gillmoss, Liverpool, L11 0JA, England
- SIC
- 70100
Officers · 2 active
- MARCHANT, Alister Robertdirector · British · appt 2004-11-25
- POERSCOUT-EDGERTON, Robert Johndirector · British · appt 2017-06-01
- CODA, John(resigned)secretary · British · appt 2004-11-25
- DODD, William Douglass(resigned)secretary · appt 2011-10-03
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2004-11-25
- BLAKEMORE, Stephen Leonard(resigned)director · British · appt 2004-11-25
- CODA, John(resigned)director · British · appt 2004-11-25
- DODD, William Douglass(resigned)director · English · appt 2011-02-09
- EDMONDSON, Richard David(resigned)director · British · appt 2004-11-25
- HAINES, Paul Derek Dean(resigned)director · British · appt 2004-11-25
- HAINES, Stephen William(resigned)director · British · appt 2004-11-25
- KAVANAGH, Carole(resigned)director · British · appt 2004-11-25
Beneficial owners · PSC · 1 current
- ■T J Morris Group Limited75–100% sharescorporate PSC · England · since 2026-05-29 · trace owners →
- ●Mr Stephen William Haines50–75% sharesindividual PSC · England · ceased 2026-05-29
- ■Matrix Property Ltd25–50% sharescorporate PSC · Channel Islands · ceased 2018-01-24 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CARTE BLANCHE GROUP LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…