GB · Company with significant control
Blackburn Holdings Ltd
Blackburn Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Blackburn Holdings Ltd
- Type
- Corporate entity
- Registration number
- 13974182
- Registered in
- England And Wales
- Significant control now
- 12 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 16 March 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Blackburn Holdings Ltd's companies
- Blackburn Holdings Ltd holds 75% or more of the shares in 9 of the 12 companies listed below.
- Main lines of business: management of real estate on a fee or contract basis (5), buying and selling of own real estate (4) and other letting and operating of own or leased real estate (4).
- Registered offices in Stoke-on-trent (9) and Newcastle Upon Tyne (3).
- The companies were incorporated between 2014 and 2025.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Blackburn Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE WEALTHY ADVISERS CLUB EVENTS LTD 16879350 · Private Limited Company | Active | 28 November 2025 | Stoke-on-trent | Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 November 2025 |
| THE WEALTHY ADVISERS CLUB LTD 16878914 · Private Limited Company | Active | 27 November 2025 | Stoke-on-trent | Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 November 2025 |
| THE WEALTHY ADVISERS CLUB MARKETING HUB LTD 16878987 · Private Limited Company | Active | 27 November 2025 | Stoke-on-trent | Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 November 2025 |
| PRIME PROPERTY ASSOCIATES SALES LIMITED 15652951 · Private Limited Company | Active | 16 April 2024 | Newcastle Upon Tyne | Real estate agencies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 April 2024 |
| TERRY BLACKBURN CONSULTANCY LTD 15652997 · Private Limited Company | Active | 16 April 2024 | Newcastle Upon Tyne | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 April 2024 |
| PRIME PROPERTY ASSOCIATES LTD 14925277 · Private Limited Company | Active | 9 June 2023 | Newcastle Upon Tyne | Real estate agencies; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 June 2023 |
| BESPOKE FINANCIAL (NEWCASTLE) LIMITED 09065271 · Private Limited Company | Active | 2 June 2014 | Stoke-on-trent | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2022 |
| BLACKBURN HOLIDAY LETS LTD 13695708 · Private Limited Company | Active | 21 October 2021 | Stoke-on-trent | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2022 |
| BLACKBURN RHYS-JONES DEVELOPMENTS LTD 13033412 · Private Limited Company | Active | 20 November 2020 | Stoke-on-trent | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Real estate agencies; Management of real estate on a fee or contract basis | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 14 November 2022 |
| REVAMPING THE NORTH EAST LIMITED 12188491 · Private Limited Company | Active | 4 September 2019 | Stoke-on-trent | Real estate agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 14 November 2022 |
| T.BLACKBURN DEVELOPMENTS LIMITED 10708297 · Private Limited Company | Active | 4 April 2017 | Stoke-on-trent | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2022 |
| THE ANCIENT UNICORN LIMITED 13980778 · Private Limited Company | Active | 16 March 2022 | Stoke-on-trent | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 March 2022 |
History
Earlier significant control
Companies where Blackburn Holdings Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| COUNTRY GLAMPING LTD 14070901 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2022 | 27 April 2022 |
| THE 68 CAFE LTD 14052603 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2022 | 20 April 2022 |
| COUNTRY GLAMPING HOLDINGS LTD 13754767 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 29 March 2022 | 31 January 2023 |
Connections
Others with significant control of these companies
- Pamela FergusonPRIME PROPERTY ASSOCIATES SALES LIMITED
- Fiona Helen Rhys-JonesBLACKBURN RHYS-JONES DEVELOPMENTS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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