---
title: "CARTE BLANCHE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf688e69-69ef-5e72-a8ea-92a5e5a69f0b
json: https://whiteintel.dev/api/public/dossier/bf688e69-69ef-5e72-a8ea-92a5e5a69f0b
identifier: oo:GB-COH-05296742
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARTE BLANCHE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05296742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf688e69-69ef-5e72-a8ea-92a5e5a69f0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf688e69-69ef-5e72-a8ea-92a5e5a69f0b  

## Ownership & control

### Owners / controllers

- **Mr Stephen William Haines** (beneficial owner) — 75% — https://whiteintel.dev/entity/04e04373-42c7-598a-81d3-b7009fdfdbfd
- **CARTE BLANCHE GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf688e69-69ef-5e72-a8ea-92a5e5a69f0b
- **T J MORRIS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/faf03a11-3a5f-59e0-a23c-29a4a143417c
- **Mr Stephen William Haines** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b56ab2f9-49bd-41a9-b1bb-96625d320cb6
- **Matrix Property Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/37394101-b2b8-43c5-a719-42386504ebd4

### Holdings / subsidiaries

- **CBG RETAIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2d6c92c-9783-5587-bced-12783f7e43c2
- **BLUE MOUNTAIN ARTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/962b5d19-2618-5da1-a4e7-2d05d0a5c478
- **HOTCHPOTCH PUBLISHING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f5ed8ee-d44c-5a00-9508-a5d7f566d54a
- **ZEPHO ENTERPRISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09bf1777-e79c-55d6-8613-a34e5ee76e44
- **SUPPLIERS WEB SHOP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e087a3eb-ab01-5188-b889-34a3c750ffad
- **HOB HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e340b007-1c68-540a-85cf-d65f44541385
- **HOB HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e340b007-1c68-540a-85cf-d65f44541385
- **ZEPHO ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09bf1777-e79c-55d6-8613-a34e5ee76e44
- **BLUE MOUNTAIN ARTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/962b5d19-2618-5da1-a4e7-2d05d0a5c478
- **SUPPLIERS WEB SHOP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e087a3eb-ab01-5188-b889-34a3c750ffad

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

A **7-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:** `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

- MARCHANT, Alister Robert — director · British · appointed 2004-11-25
- POERSCOUT-EDGERTON, Robert John — director · British · appointed 2017-06-01
- CODA, John — secretary · British · appointed 2004-11-25 · resigned 2011-10-03
- DODD, William Douglass — secretary · appointed 2011-10-03 · resigned 2016-01-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-11-25 · resigned 2004-11-25
- BLAKEMORE, Stephen Leonard — director · British · appointed 2004-11-25 · resigned 2016-11-09
- CODA, John — director · British · appointed 2004-11-25 · resigned 2011-10-03
- DODD, William Douglass — director · English · appointed 2011-02-09 · resigned 2026-05-29
- EDMONDSON, Richard David — director · British · appointed 2004-11-25 · resigned 2012-05-14
- HAINES, Paul Derek Dean — director · British · appointed 2004-11-25 · resigned 2013-04-30
- HAINES, Stephen William — director · British · appointed 2004-11-25 · resigned 2026-05-29
- KAVANAGH, Carole — director · British · appointed 2004-11-25 · resigned 2012-12-31
- MURPHY, Roger — director · English · appointed 2007-07-30 · resigned 2011-10-03
- O'MAHONY, Gerard Patrick Luke — director · Irish · appointed 2016-01-01 · resigned 2018-01-12
- SPENCE, Duncan — director · British · appointed 2004-11-25 · resigned 2026-05-29
- WAKEFIELD, Ian Edward Gibbon — director · British · appointed 2004-11-25 · resigned 2011-10-03
- WILLIS, John Anthony — director · British · appointed 2012-10-01 · resigned 2016-11-09
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2004-11-25 · resigned 2004-11-25

### Beneficial owners (Persons with Significant Control)

- [T J Morris Group Limited](https://whiteintel.dev/entity/faf03a11-3a5f-59e0-a23c-29a4a143417c) — 75–100% shares · corporate PSC · England — since 2026-05-29
- Mr Stephen William Haines — 50–75% shares · individual PSC · England — ceased 2026-05-29
- Matrix Property Ltd — 25–50% shares · corporate PSC · Channel Islands — ceased 2018-01-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05296742
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05296742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARTE BLANCHE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/bf688e69-69ef-5e72-a8ea-92a5e5a69f0b · Structured JSON: https://whiteintel.dev/api/public/dossier/bf688e69-69ef-5e72-a8ea-92a5e5a69f0b._

_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"._