GB · Company with significant control
Blanturn Holdco Limited
Blanturn Holdco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Blanturn Holdco Limited
- Type
- Corporate entity
- Registration number
- 13290260
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 8 April 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Blanturn Holdco Limited's companies
- Blanturn Holdco Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: hotels and similar accommodation (10).
- Registered offices in London (10).
- The companies were incorporated between 2021 and 2023.
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 Blanturn Holdco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AG PETERBOROUGH LIMITED 14687339 · Private Limited Company | Active | 24 February 2023 | London | Hotels and similar accommodation | 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 | 7 July 2023 |
| AG WATER ROAD LIMITED 13278609 · Private Limited Company | Active | 19 March 2021 | London | Hotels and similar accommodation | 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 | 25 April 2022 |
| AG WILMSLOW LIMITED 13278731 · Private Limited Company | Active | 19 March 2021 | London | Hotels and similar accommodation | 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 | 25 April 2022 |
| AG DERBYSHIRE LIMITED 13278712 · Private Limited Company | Active | 19 March 2021 | London | Hotels and similar accommodation | 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 | 20 December 2021 |
| AG SUNDERLAND LIMITED 13278686 · Private Limited Company | Active | 19 March 2021 | London | Hotels and similar accommodation | 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 | 20 December 2021 |
| AG BLUE (CHESHIRE) LIMITED 13230778 · Private Limited Company | Active | 26 February 2021 | London | Hotels and similar accommodation | 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 | 8 April 2021 |
| AG MAX (HUDDERSFIELD) LIMITED 13230656 · Private Limited Company | Active | 26 February 2021 | London | Hotels and similar accommodation | 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 | 8 April 2021 |
| AG NORTH (GATESHEAD) NEWCASTLE LIMITED 13230664 · Private Limited Company | Active | 26 February 2021 | London | Hotels and similar accommodation | 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 | 8 April 2021 |
| AG PLUS (EPSOM) LIMITED 13230642 · Private Limited Company | Active | 26 February 2021 | London | Hotels and similar accommodation | 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 | 8 April 2021 |
| AG SPOT (CHORLEY) LIMITED 13230652 · Private Limited Company | Active | 26 February 2021 | London | Hotels and similar accommodation | 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 | 8 April 2021 |
History
Earlier significant control
Companies where Blanturn Holdco Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AG BLACKPOOL LIMITED 13278830 · Private Limited Company | 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 | 6 April 2022 | 29 May 2026 |
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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