1
AG HOSPITALITY SERVICES LIMITED
- now 12002003NEW WORLD HOSPITALITY SERVICES LIMITED
- 2020-06-08
12002003 C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (8 parents)
Officer
2019-05-17 ~ 2020-06-18
IIF 26 - Director → ME
2
82 South Road, Southall, Middlesex
Active Corporate (9 parents)
Officer
2021-09-03 ~ 2023-07-12
IIF 17 - Director → ME
3
Office 1, 21 Hatherton Street, Walsall, England
Active Corporate (5 parents)
Officer
2018-06-25 ~ 2020-09-16
IIF 25 - Director → ME
2020-10-22 ~ 2021-07-26
IIF 23 - Director → ME
Person with significant control
2018-06-25 ~ 2020-10-22
IIF 31 - Has significant influence or control → OE
4
CURO HOTELS (WEST CAMPBELL) LIMITED
08719456 Office 1 21 Hatherton Street, Walsall, England
Active Corporate (7 parents)
Officer
2023-12-07 ~ now
IIF 3 - Director → ME
5
Ayre Hotel, Ayre Road, Kirkwall, Orkney, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-16 ~ 2022-05-24
IIF 27 - Director → ME
Person with significant control
2021-03-16 ~ 2022-05-24
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EVOLVE GROUP (BIRMINGHAM) LIMITED
16833395 Office 1 21 Hatherton Street, Walsall, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
EVOLVE HOSPITALITY (BOLTON) LIMITED
15940975 Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-06 ~ now
IIF 15 - Director → ME
8
EVOLVE HOSPITALITY (DEVON) LIMITED
16114582 Office 1 21 Hatherton Street, Walsall, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 13 - Director → ME
9
EVOLVE HOSPITALITY (DUNDEE) LIMITED
SC786104 The Moorings Hotel Banavie, Fort William, Inverness-shire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-16 ~ now
IIF 6 - Director → ME
10
EVOLVE HOSPITALITY (GLASGOW) LIMITED
SC781790 The Moorings Hotel, Banavie, Fort William, Inverness-shire, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2023-09-07 ~ now
IIF 2 - Director → ME
11
EVOLVE HOSPITALITY (HOLDINGS) LIMITED
14762485 Office 1 21 Hatherton Street, Walsall, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
Office 1 Hatherton Court, Hatherton Street, Walsall, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-11
IIF 29 - Ownership of shares – 75% or more → OE
13
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2023-03-03 ~ now
IIF 5 - Director → ME
15
NEW WORLD SOURCING LIMITED
- now 11782681ASSOCIATED HOTELS (BIRMINGHAM) LTD
- 2020-10-01
11782681 Office 1 Hatherton Court, Hatherton Street, Walsall, England
Active Corporate (4 parents)
Officer
2024-01-23 ~ now
IIF 16 - Director → ME
2019-01-23 ~ 2024-01-23
IIF 24 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
10-12 King Street, Reading, Berkshire
Active Corporate (8 parents, 5 offsprings)
Officer
2025-04-28 ~ now
IIF 8 - Director → ME
17
NK2N HOTELS (BIRMINGHAM) LIMITED
16745565 Office 1 21 Hatherton Street, Walsall, West Midlands, England
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 14 - Director → ME
18
The Moorings Hotel, Banavie, Fort William, Inverness-shire, Scotland
Active Corporate (4 parents)
Officer
2023-09-12 ~ now
IIF 1 - Director → ME
19
RICHMOND COMPANY 207 LIMITED
05781039 05781027, 05781062, 05781053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10-12 King Street, Reading, Berkshire
Active Corporate (8 parents, 8 offsprings)
Officer
2025-04-28 ~ now
IIF 9 - Director → ME
20
THE GEORGE HOSPITALITY COMPANY LIMITED
- now 09109808THE GEORGE PROPERTY COMPANY LIMITED - 2014-10-22
The George Hotel, 10-12 King Street, Reading, Berkshire
Active Corporate (9 parents)
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
21
THE GEORGE HOTEL (READING) LIMITED
- now 04305343ZOLA HOTELS (READING) LIMITED - 2006-04-06
ZOFFANY HOTELS (READING) LIMITED - 2002-07-22
10-12 King Street, Reading, Berkshire
Active Corporate (14 parents)
Officer
2025-04-28 ~ now
IIF 7 - Director → ME
22
Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-12-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE