logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mr Mubashir Mukadam
    Born in March 1974
    Individual (20 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Scheid, Johann
    Born in June 1988
    Individual (11 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Grover, Girish Kumar, Mr.
    Born in July 1983
    Individual (27 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLANTURN HOLDCO LIMITED

Period: 2021-03-24 ~ now
Company number: 13290260
Registered name
BLANTURN HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BLANTURN HOLDCO LIMITED
    Info
    Registered number 13290260
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London SE1 7TP
    PRIVATE LIMITED COMPANY incorporated on 2021-03-24 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • BLANTURN HOLDCO LIMITED
    S
    Registered number 13290260
    33, C/o Turnit Capital, Cavendish Square, London, England, W1G 0PW
    Private Limited Company in Companies House, England
    CIF 1
  • BLANTURN HOLDCO LIMITED
    S
    Registered number 13290260
    C/o Turnit Capital 33, Cavendish Square, London, England, W1G 0PW
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AG BLACKPOOL LIMITED
    - now 13278830
    AG SPOT LIMITED - 2022-03-11
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AG BLUE (CHESHIRE) LIMITED
    13230778
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    AG DERBYSHIRE LIMITED
    - now 13278712
    AG MAX (PROPCO) LIMITED - 2021-11-30
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AG MAX (HUDDERSFIELD) LIMITED
    13230656
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    AG NORTH (GATESHEAD) NEWCASTLE LIMITED
    13230664
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    AG PETERBOROUGH LIMITED
    14687339
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    AG PLUS (EPSOM) LIMITED
    13230642
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    AG SPOT (CHORLEY) LIMITED
    13230652
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    AG SUNDERLAND LIMITED
    - now 13278686
    AG BLUE LIMITED - 2021-11-30
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    AG WATER ROAD LIMITED
    - now 13278609
    AG BLOOM LIMITED - 2022-04-20
    AG NORTH LIMITED - 2022-04-07
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AG WILMSLOW LIMITED
    - now 13278731
    AG PLUS (PROPCO) LIMITED - 2022-03-11
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.