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 9 - Director → ME
2
82 South Road, Southall, Middlesex
Active Corporate (9 parents)
Officer
2021-09-03 ~ 2023-07-12
IIF 31 - Director → ME
3
Office 1, 21 Hatherton Street, Walsall, England
Active Corporate (5 parents)
Officer
2020-10-22 ~ 2021-07-26
IIF 6 - Director → ME
2018-06-25 ~ 2020-09-16
IIF 8 - Director → ME
Person with significant control
2018-06-25 ~ 2020-10-22
IIF 4 - 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 17 - Director → ME
5
Ayre Hotel, Ayre Road, Kirkwall, Orkney, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-16 ~ 2022-05-24
IIF 10 - Director → ME
Person with significant control
2021-03-16 ~ 2022-05-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 26 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 29 - 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 27 - 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 20 - 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 16 - 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 25 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
Office 1 Hatherton Court, Hatherton Street, Walsall, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-11
IIF 2 - Ownership of shares – 75% or more → OE
13
Avenue House, Holmesdale Road, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-03 ~ now
IIF 19 - 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 30 - Director → ME
2019-01-23 ~ 2024-01-23
IIF 7 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 22 - 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 28 - Director → ME
18
The Moorings Hotel, Banavie, Fort William, Inverness-shire, Scotland
Active Corporate (4 parents)
Officer
2023-09-12 ~ now
IIF 15 - Director → ME
19
RICHMOND COMPANY 207 LIMITED
05781039 05781001, 05781019, 05569006Warning 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 23 - 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 24 - 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 21 - Director → ME
22
Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-12-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE