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
Officer
2021-03-19 ~ nowIIF 28 - Director → ME
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
Officer
2021-02-26 ~ nowIIF 36 - Director → ME
3
C/o Ag Hotels Group, Camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 18 - Director → ME
4
C/o Ag Hotels Group, Camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-14 ~ nowIIF 19 - Director → ME
5
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
Officer
2021-03-19 ~ nowIIF 32 - Director → ME
6
C/o Ag Hotels Group, Camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 20 - Director → ME
7
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
1,560,956 GBP2024-06-30
Officer
2019-05-22 ~ nowIIF 14 - Director → ME
Person with significant control
2019-05-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 (1 parent, 1 offspring)
Equity (Company account)
-333 GBP2024-07-31
Officer
2021-03-19 ~ nowIIF 29 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
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)
16,357 GBP2024-07-31
Officer
2019-05-17 ~ nowIIF 13 - Director → ME
10
C/o Ag Hotels Group, Camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 21 - Director → ME
11
C/o Ag Hotels Group, Camelford House, 3rd Floor 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
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
Officer
2021-02-26 ~ nowIIF 26 - Director → ME
13
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
Officer
2021-02-26 ~ nowIIF 35 - Director → ME
14
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-142,242 GBP2023-07-31
Officer
2023-02-24 ~ nowIIF 37 - Director → ME
15
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
Officer
2021-02-26 ~ nowIIF 38 - Director → ME
16
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,025,319 GBP2024-07-31
Officer
2018-12-04 ~ nowIIF 31 - Director → ME
Person with significant control
2018-12-04 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
C/o Ag Hotels Group,camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 23 - Director → ME
18
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
Officer
2021-02-26 ~ nowIIF 33 - Director → ME
19
AG HULL LIMITED - 2025-06-03
C/o Ag Hotels Group,camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-14 ~ nowIIF 24 - Director → ME
20
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
Officer
2021-03-19 ~ nowIIF 30 - Director → ME
21
C/o Ag Hotels Group,camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 25 - Director → ME
22
C/o Ag Hotels Group, Camelford House, 87-90 Albert Embankment, Vauxhall, London, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 22 - Director → ME
23
AG NORTH LIMITED - 2022-04-07
AG BLOOM LIMITED - 2022-04-20
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
Officer
2021-03-19 ~ nowIIF 39 - Director → ME
24
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
Officer
2021-03-19 ~ nowIIF 34 - Director → ME
25
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
Officer
2021-02-26 ~ nowIIF 27 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (3 parents, 11 offsprings)
Officer
2021-04-08 ~ nowIIF 17 - Director → ME
27
CAPITAL ISLAND LTD - 2010-12-29
C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,230,186 GBP2024-07-31
Officer
2008-07-21 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE