1
AG SPOT LIMITED - 2022-03-11
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (2 parents)
Equity (Company account)
-118,537 GBP2023-07-31
Person with significant control
2021-03-19 ~ 2022-04-06
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (2 parents)
Equity (Company account)
419,877 GBP2023-07-31
Person with significant control
2021-02-26 ~ 2021-04-08
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
3
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 (2 parents)
Equity (Company account)
-473,003 GBP2023-07-31
Person with significant control
2021-03-19 ~ 2021-12-20
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-333 GBP2024-07-31
Person with significant control
2021-03-19 ~ 2022-08-18
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → 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, England
Active Corporate (2 parents)
Equity (Company account)
16,357 GBP2024-07-31
Officer
2019-05-17 ~ 2019-05-17
CIF 2 - Director → ME
Person with significant control
2019-05-17 ~ 2020-08-01
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
Officer
2019-05-17 ~ 2019-05-17
CIF 1 - Secretary → ME
6
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (2 parents)
Equity (Company account)
157,620 GBP2023-07-31
Person with significant control
2021-02-26 ~ 2021-04-08
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 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, England
Active Corporate (2 parents)
Equity (Company account)
977,213 GBP2023-07-31
Person with significant control
2021-02-26 ~ 2021-04-08
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
8
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (2 parents)
Equity (Company account)
212,350 GBP2023-07-31
Person with significant control
2021-02-26 ~ 2021-04-08
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
9
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (2 parents)
Equity (Company account)
-61,852 GBP2023-07-31
Person with significant control
2021-02-26 ~ 2021-04-08
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 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, England
Active Corporate (2 parents)
Equity (Company account)
845,186 GBP2023-07-31
Person with significant control
2021-03-19 ~ 2021-12-20
CIF 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, England
Active Corporate (2 parents)
Equity (Company account)
-1,085,121 GBP2023-07-31
Person with significant control
2021-03-19 ~ 2022-04-25
CIF 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, England
Active Corporate (2 parents)
Equity (Company account)
-5,342 GBP2023-07-31
Person with significant control
2021-03-19 ~ 2022-04-25
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 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, England
Active Corporate (1 parent)
Equity (Company account)
-526 GBP2023-07-31
Person with significant control
2021-02-26 ~ 2021-04-01
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE