Hotchpotch Publishing Limited
- Company number
- 03110881
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Oct 1995
- Dissolved
- 14 Jul 2026
- Nature of business
- Manufacture of other articles of paper and paperboard n.e.c.
- Corporate group
- Sham Holdings Limited (7 companies)
Registered office
Previous names
- Touchtone Southern Limited (until 5 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WING, Clifford Donald | Secretary | 6 Oct 1995 | 6 Oct 1995 |
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 6 Oct 1995 | 3 Jun 2011 |
| STEELE, Paul James | Director | 6 Oct 1995 | 3 Jun 2011 |
| MURPHY, Roger | Director | 22 Jun 2011 | 3 Oct 2011 |
| CODA, John | Director | 3 Jun 2011 | 3 Oct 2011 |
| DODD, William Douglass | Secretary | 3 Oct 2011 | 1 Jan 2016 |
| WILLIS, John Anthony | Director | 1 Oct 2012 | 9 Nov 2016 |
| BLAKEMORE, Stephen Leonard | Director | 3 Oct 2011 | 9 Nov 2016 |
| O'MAHONY, Gerard Patrick Luke | Director | 1 Jan 2016 | 12 Jan 2018 |
| HAINES, Stephen William | Director | 22 Oct 2015 | |
| MARCHANT, Alister Robert | Director | 23 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carte Blanche Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Oct 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
Connections
Owned by
Hotchpotch Publishing Limited → Sham Holdings Limited
Directors’ other companies
- HAINES, Stephen William - Director at Carte Blanche Credit Cards Limited
- HAINES, Stephen William - Director at Carte Blanche Limited
- HAINES, Stephen William - Director at Carte Blanche Retail Limited
- HAINES, Stephen William - Director at Carte Blanche Licensing Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Credit Cards Limited
- MARCHANT, Alister Robert - Director at Lello Design Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Limited
- MARCHANT, Alister Robert - Director at Zepho Enterprises Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Retail Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Licensing Limited