OpenCompanies

Carte Blanche Group Limited

Company number
05296742
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2004
Nature of business
Activities of head offices
Corporate group
T J Morris Group Limited (27 companies)

Registered office

T J Morris Limited Portal Way
Axis Business Park
Gillmoss
L11 0JA

Control

NameNature of controlNotifiedCeased
Matrix Property Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Jan 2018
Mr Stephen William Haines Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 29 May 2026
T J Morris Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2026

Accounts

Connections

Owned by

Carte Blanche Group Limited → T J Morris Group Limited

Companies at the same address

Data