1
AG SPOT LIMITED - 2022-03-11
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-118,537 GBP2023-07-31
Person with significant control
2021-03-19 ~ 2022-04-06CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
419,877 GBP2023-07-31
Person with significant control
2021-02-26 ~ 2021-04-08CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
AG MAX (PROPCO) LIMITED - 2021-11-30
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-473,003 GBP2023-07-31
Person with significant control
2021-03-19 ~ 2021-12-20CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2021-03-19 ~ 2022-08-18CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
NEW WORLD HOSPITALITY SERVICES LIMITED - 2020-06-08
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,296 GBP2023-07-31
Officer
2019-05-17 ~ 2019-05-17CIF 2 - Director → ME
Person with significant control
2019-05-17 ~ 2020-08-01CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
Officer
2019-05-17 ~ 2019-05-17CIF 1 - Secretary → ME
6
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
157,620 GBP2023-07-31
Person with significant control
2021-02-26 ~ 2021-04-08CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
977,213 GBP2023-07-31
Person with significant control
2021-02-26 ~ 2021-04-08CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
212,350 GBP2023-07-31
Person with significant control
2021-02-26 ~ 2021-04-08CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,852 GBP2023-07-31
Person with significant control
2021-02-26 ~ 2021-04-08CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
AG BLUE LIMITED - 2021-11-30
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
845,186 GBP2023-07-31
Person with significant control
2021-03-19 ~ 2021-12-20CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
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, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,085,121 GBP2023-07-31
Person with significant control
2021-03-19 ~ 2022-04-25CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
AG PLUS (PROPCO) LIMITED - 2022-03-11
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,342 GBP2023-07-31
Person with significant control
2021-03-19 ~ 2022-04-25CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
13
AG GATEWAY (PETERBOROUGH) LIMITED - 2021-04-03
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-526 GBP2023-07-31
Person with significant control
2021-02-26 ~ 2021-04-01CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE