EUROREGISTRY
GB · Company with significant control
Blade Consultancy Limited
Blade Consultancy Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Blade Consultancy Limited
- Type
- Corporate entity
- Registration number
- 08347962
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 23 November 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Blade Consultancy Limited's companies
- Blade Consultancy Limited holds 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: licenced clubs (5), bookkeeping activities (1) and combined office administrative service activities (1).
- Registered offices in Hamble (4), Southampton (4) and Hamble Le Rice (1).
- The companies were incorporated between 2006 and 2024.
- 7 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 Blade Consultancy Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 23 CITY ROAD LIMITED 15762198 · Private Limited Company | Active | 5 June 2024 | Southampton | Licenced clubs | 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 January 2025 |
| PLAYHOUSE RUPERT ST (LONDON) LIMITED 13558688 · Private Limited Company | Active | 10 August 2021 | Southampton | Licenced clubs | 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 | 15 July 2024 |
| THE PAYHOUSE LIMITED 12127472 · Private Limited Company | Active | 29 July 2019 | Hamble Le Rice | Bookkeeping activities | 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 July 2019 |
| KRAYON LIMITED 09660113 · Private Limited Company | Active | 26 June 2015 | Hamble | Specialised design activities | 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 | 15 May 2017 |
| EMBANKMENT RESTAURANTS LIMITED 07616243 · Private Limited Company | Active | 27 April 2011 | Southampton | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
| NIGHTLIFE CLUBS LIMITED 05877349 · Private Limited Company | Active | 14 July 2006 | Southampton | Combined office administrative service activities | 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 | 1 April 2017 |
| PEARL RESTAURANTS LIMITED 07849017 · Private Limited Company | Active | 16 November 2011 | Hamble | Licenced clubs | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 April 2017 |
| PLAYHOUSE CLUBS LIMITED 07587954 · Private Limited Company | Active | 1 April 2011 | Hamble | Licenced clubs | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 April 2017 |
| BOURNEMOUTH BARS LIMITED 08797202 · Private Limited Company | Active | 2 December 2013 | Hamble | Licenced clubs | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 November 2016 |
History
Earlier significant control
Companies where Blade Consultancy Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PLAYHOUSE SOUTHAMPTON LIMITED 12500420 · 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 | 5 March 2020 | 30 June 2024 |
Connections
Others with significant control of these companies
- Glenn Campbell Nicie23 CITY ROAD LIMITED
- Tavato LimitedTHE PAYHOUSE LIMITED
- Accounting For Your Needs LimitedTHE PAYHOUSE LIMITED
- TavatoNIGHTLIFE CLUBS LIMITED
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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