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Nom

Blanturn Holdco Limited

Adresse
C/O Ag Hotels Group, Camelford House, 3rd Floor
87-90 Albert Embankment, Vauxhall
London
SE1 7TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13290260 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mukadam, Mubashir Status: Active Notified: 24/03/2021 Date of Birth: 03/1974 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Grover, Girish Kumar London, England, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scheid, Johann London, England Status: Active Notified: 24/03/2021 Date of Birth: 06/1988 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (10)

    gb-flag AG Blue (Cheshire) Limited Status: Active Notified: 08/04/2021 Companies House Number: 13230778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG Blue Limited Status: Active Notified: 20/12/2021 Companies House Number: 13278686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG MAX (Huddersfield) Limited Status: Active Notified: 08/04/2021 Companies House Number: 13230656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG MAX (Propco) Limited Status: Active Notified: 20/12/2021 Companies House Number: 13278712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG North (Gateshead) Newcastle Limited Status: Active Notified: 08/04/2021 Companies House Number: 13230664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG Peterborough Limited Status: Active Notified: 07/07/2023 Companies House Number: 14687339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG Plus (Epsom) Limited Status: Active Notified: 08/04/2021 Companies House Number: 13230642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG Plus (Propco) Limited Status: Active Notified: 25/04/2022 Companies House Number: 13278731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG Spot (Chorley) Limited Status: Active Notified: 08/04/2021 Companies House Number: 13230652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AG Water Road Limited Status: Active Notified: 25/04/2022 Companies House Number: 13278609 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors