# Carte Blanche Group Limited

## Details

- **Company number:** [05296742](https://find-and-update.company-information.service.gov.uk/company/05296742)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Nov 2004
- **Registered office:** T J MORRIS LIMITED PORTAL WAY, AXIS BUSINESS PARK, GILLMOSS, L11 0JA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [T J Morris Group Limited](/group/22066) (27 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POERSCOUT-EDGERTON, Robert John | director | 1 Jun 2017 |  |
| MARCHANT, Alister Robert | director | 25 Nov 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tj 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 |  |
| 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 |  |
| Mr Stephen William Haines | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 29 May 2026 |
| Matrix Property Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Jan 2018 |




## Owned by

Carte Blanche Group Limited → [T J Morris Group Limited](/company/14276776)




## Directors' other companies

- [MARCHANT, Alister Robert](/person/5485217) - director at [Hotchpotch Publishing Limited](/company/03110881)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Limited](/company/02489766)
- [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 [Carte Blanche Credit Cards Limited](/company/02489497)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Lello Design Limited](/company/06859827)
- [POERSCOUT-EDGERTON, Robert John](/person/5484377) - director at [Zepho Enterprises Limited](/company/07593168)
- [POERSCOUT-EDGERTON, Robert John](/person/5484377) - director at [HOB Holdings Ltd](/company/09605605)
- [POERSCOUT-EDGERTON, Robert John](/person/5484377) - director at [Carte Blanche Retail Limited](/company/08505531)



## Companies at the same address

- [Carte Blanche Greetings Limited](/company/02265225) (02265225)
- [T J Morris Converting Limited](/company/13789019) (13789019)
- [T. J. Morris Limited](/company/01505036) (01505036)
- [T.J. Morris Properties Limited](/company/03007639) (03007639)