# Carte Blanche Limited

## Details

- **Company number:** [02489766](https://find-and-update.company-information.service.gov.uk/company/02489766)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 1990
- **Dissolved:** 14 Jul 2026
- **Registered office:** UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE CHICHESTER, WEST SUSSEX, PO20 2FT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Sham Holdings Limited](/group/21172) (7 companies)


## Previous names

- Carte Blanche Fine Art Limited (until 16 Oct 1992)
- Pausehire Limited (until 1 Jun 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNGARD, Michael Norman | director | 27 Jun 1997 | 31 Dec 1998 |
| ROWE, George William Arthur | director | 27 Jun 1997 | 31 Dec 1998 |
| HAINES, Sandra | secretary | - | 21 Dec 1999 |
| HAINES, Sandra | director | - | 21 Dec 1999 |
| CODA, John | secretary | 21 Dec 1999 | 1 Nov 2011 |
| CODA, John | director | 18 Jan 1999 | 1 Nov 2011 |
| WAKEFIELD, Ian Edward Gibbon | director | 27 Jun 1997 | 1 Nov 2011 |
| DODD, William Douglass | secretary | 1 Nov 2011 | 1 Jan 2016 |
| WILLIS, John Anthony | director | 1 Oct 2012 | 9 Nov 2016 |
| BLAKEMORE, Stephen Leonard | director | 1 Oct 1999 | 9 Nov 2016 |
| O'MAHONY, Gerard Patrick Luke | director | 1 Jan 2016 | 12 Jan 2018 |
| HAINES, Stephen William | director | - |  |
| MARCHANT, Alister Robert | director | 23 Aug 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carte Blanche Greetings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 28 May 2026 |
| Sham Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2026 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2018 | £509,238 |



## Owned by

Carte Blanche Limited → [Sham Holdings Limited](/company/02489771)




## Directors' other companies

- [HAINES, Stephen William](/person/5485210) - director at [Carte Blanche Credit Cards Limited](/company/02489497)
- [HAINES, Stephen William](/person/5485210) - director at [Carte Blanche Retail Limited](/company/08505531)
- [HAINES, Stephen William](/person/5485210) - director at [Carte Blanche Licensing Limited](/company/02306160)
- [HAINES, Stephen William](/person/5485210) - director at [Hotchpotch Publishing Limited](/company/03110881)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Credit Cards Limited](/company/02489497)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Lello Design Limited](/company/06859827)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Zepho Enterprises Limited](/company/07593168)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Retail Limited](/company/08505531)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Licensing Limited](/company/02306160)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Hotchpotch Publishing Limited](/company/03110881)