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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
THE WEALTHY ADVISERS CLUB EVENTS LTD
16879350 · Private Limited Company
Active28 November 2025Stoke-on-trentOther 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 directors28 November 2025
THE WEALTHY ADVISERS CLUB LTD
16878914 · Private Limited Company
Active27 November 2025Stoke-on-trentOther 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 directors27 November 2025
THE WEALTHY ADVISERS CLUB MARKETING HUB LTD
16878987 · Private Limited Company
Active27 November 2025Stoke-on-trentOther 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 directors27 November 2025
PRIME PROPERTY ASSOCIATES SALES LIMITED
15652951 · Private Limited Company
Active16 April 2024Newcastle Upon TyneReal estate agenciesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 April 2024
TERRY BLACKBURN CONSULTANCY LTD
15652997 · Private Limited Company
Active16 April 2024Newcastle Upon TyneManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 April 2024
PRIME PROPERTY ASSOCIATES LTD
14925277 · Private Limited Company
Active9 June 2023Newcastle Upon TyneReal estate agencies; Management of real estate on a fee or contract basisOwns 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 directors9 June 2023
BESPOKE FINANCIAL (NEWCASTLE) LIMITED
09065271 · Private Limited Company
Active2 June 2014Stoke-on-trentActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 November 2022
BLACKBURN HOLIDAY LETS LTD
13695708 · Private Limited Company
Active21 October 2021Stoke-on-trentBuying 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 basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 November 2022
BLACKBURN RHYS-JONES DEVELOPMENTS LTD
13033412 · Private Limited Company
Active20 November 2020Stoke-on-trentBuying 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 basisOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights14 November 2022
REVAMPING THE NORTH EAST LIMITED
12188491 · Private Limited Company
Active4 September 2019Stoke-on-trentReal estate agenciesOwns 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 trust14 November 2022
T.BLACKBURN DEVELOPMENTS LIMITED
10708297 · Private Limited Company
Active4 April 2017Stoke-on-trentBuying 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 basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 November 2022
THE ANCIENT UNICORN LIMITED
13980778 · Private Limited Company
Active16 March 2022Stoke-on-trentBuying 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 basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 March 2022

History

Earlier significant control

Companies where Blackburn Holdings Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors26 April 202227 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 directors19 April 202220 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 directors29 March 202231 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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