GB · Company with significant control
Pag Holdings Limited
Pag Holdings 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
- Pag Holdings Limited
- Type
- Corporate entity
- Registration number
- 11609061
- Registered in
- England
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 29 October 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pag Holdings Limited's companies
- Pag Holdings Limited holds 75% or more of the shares in 3 of the 10 companies listed below.
- Main lines of business: buying and selling of own real estate (3), other letting and operating of own or leased real estate (3) and activities of other holding companies n.e.c. (1).
- Registered offices in Manchester (9) and Worcester (1).
- The companies were incorporated between 2002 and 2026.
- 4 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 Pag Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TOWER CAPITAL LENDING HOLDCO LIMITED 17191358 · Private Limited Company | Active | 30 April 2026 | Manchester | Activities of other holding companies 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 | 30 April 2026 |
| REEDHAM HOUSE LIMITED 16382816 · Private Limited Company | Active | 11 April 2025 | Worcester | Physical well-being 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 | 12 September 2025 |
| ALLIANCE REAL ESTATE LLP OC393761 · Limited Liability Partnership | Active | 12 June 2014 | Manchester | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 30 May 2025 |
| ALLIANCE UBS LIMITED 14103503 · Private Limited Company | Active | 12 May 2022 | Manchester | Development of building projects | 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 | 30 May 2025 |
| ARE II LLP OC396647 · Limited Liability Partnership | Active | 20 November 2014 | Manchester | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 30 May 2025 |
| AXIS MANCHESTER LLP OC338189 · Limited Liability Partnership | Active | 19 June 2008 | Manchester | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 30 May 2025 |
| LOWTON ALLIANCE LIMITED 14234864 · Private Limited Company | Active | 14 July 2022 | Manchester | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 30 May 2025 |
| PAG PROPERTY LIMITED 14861557 · Private Limited Company | Active | 11 May 2023 | Manchester | Other letting and operating of own or leased real estate | 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 | 30 May 2025 |
| REEDHAM ALLIANCE LIMITED 11839018 · Private Limited Company | Active | 21 February 2019 | Manchester | Buying and selling of own real estate | 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 | 30 May 2025 |
| PROPERTY ALLIANCE GROUP LIMITED 04454378 · Private Limited Company | Active | 5 June 2002 | Manchester | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 29 October 2024 |
History
Earlier significant control
Companies where Pag Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TOWER CAPITAL LENDING SUB 1 LIMITED 10509218 · 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 | 12 May 2026 | 12 May 2026 |
| CRYSTAL CLEAR MEDIA ESTATES LTD 10454234 · 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 | 30 May 2025 | 17 April 2026 |
Connections
Others with significant control of these companies
- B & C Options Uk LtdTOWER CAPITAL LENDING HOLDCO LIMITED
- Amar AliREEDHAM HOUSE LIMITED
- Moda Living LimitedALLIANCE UBS LIMITED
- Pitalia Real Estate LimitedLOWTON ALLIANCE 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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