# Carte Blanche Retail Limited

## Details

- **Company number:** [08505531](https://find-and-update.company-information.service.gov.uk/company/08505531)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2013
- **Dissolved:** 14 Jul 2026
- **Registered office:** UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE, CHICHESTER, PO20 2FT
- **Nature of business:** [58190](/sic/58190) Other publishing activities
- **Corporate group:** [Sham Holdings Limited](/group/21172) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACHIN, Nicola Jane | director | 26 Apr 2013 | 26 Apr 2013 |
| HORNER, Martin William | director | 26 Apr 2013 | 26 Apr 2013 |
| DODD, William Douglass | secretary | 26 Apr 2013 | 1 Jan 2016 |
| BLAKEMORE, Stephen Leonard | director | 26 Apr 2013 | 9 Nov 2016 |
| WILLIS, John Anthony | director | 26 Apr 2013 | 9 Nov 2016 |
| O'MAHONY, Gerard Patrick Luke | director | 1 Jan 2016 | 12 Jan 2018 |
| POERSCOUT-EDGERTON, Robert John | director | 1 Jun 2017 |  |
| HAINES, Stephen William | director | 26 Apr 2013 |  |
| MARCHANT, Alister Robert | director | 26 Apr 2013 |  |
| DODD, William Douglass | director | 26 Apr 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carte Blanche Group Ltd | 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 |  |




## Owned by

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




## Directors' other companies

- [DODD, William Douglass](/person/5485215) - director at [Beaucette Marina Ltd](/company/17353646)
- [DODD, William Douglass](/person/5485215) - llp-designated-member at [Christian Dodd LLP](/company/OC336446)
- [HAINES, Stephen William](/person/5485210) - director at [Hotchpotch Publishing Limited](/company/03110881)
- [HAINES, Stephen William](/person/5485210) - director at [Carte Blanche Credit Cards Limited](/company/02489497)
- [HAINES, Stephen William](/person/5485210) - director at [Carte Blanche Limited](/company/02489766)
- [HAINES, Stephen William](/person/5485210) - director at [Carte Blanche Licensing Limited](/company/02306160)
- [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 Licensing Limited](/company/02306160)



## Companies at the same address

- [Sham Holdings Limited](/company/02489771) (02489771)