1
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 12 - Director → ME
2
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 20 - Director → ME
3
C/o Ag Hotels Group, Camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 2 - Director → ME
4
C/o Ag Hotels Group, Camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-14 ~ 2025-06-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
AG MAX (PROPCO) LIMITED
- 2021-11-30
13278712 C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 16 - Director → ME
6
C/o Ag Hotels Group, Camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 4 - Director → ME
7
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2019-05-22 ~ now
IIF 33 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 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, 1 offspring)
Officer
2021-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
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 ~ now
IIF 32 - Director → ME
Person with significant control
2019-05-17 ~ 2019-05-17
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-01 ~ 2022-08-01
IIF 29 - Ownership of shares – 75% or more → OE
10
C/o Ag Hotels Group, Camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 5 - Director → ME
11
C/o Ag Hotels Group, Camelford House, 3rd Floor 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 10 - Director → ME
13
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)
Officer
2021-02-26 ~ now
IIF 19 - Director → ME
14
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (2 parents)
Officer
2023-02-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-24 ~ 2023-07-07
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 22 - Director → ME
16
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
C/o Ag Hotels Group,camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 7 - Director → ME
18
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 17 - Director → ME
19
C/o Ag Hotels Group,camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-14 ~ 2025-06-02
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 14 - Director → ME
21
C/o Ag Hotels Group,camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-15 ~ 2025-06-10
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
C/o Ag Hotels Group, Camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-15 ~ 2025-06-10
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 23 - Director → ME
24
AG PLUS (PROPCO) LIMITED
- 2022-03-11
13278731 C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 18 - Director → ME
25
AUM HOTEL PARTNERS LIMITED
- now 13230770AG GATEWAY (PETERBOROUGH) LIMITED
- 2021-04-03
13230770 C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2021-04-08 ~ now
IIF 1 - Director → ME
27
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2008-07-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE