AG HOSPITALITY SERVICES LIMITED

Company number 12002003

1 active person with significant control / 0 active statements

Ag Propinvest Limited (Active)

• Correspondence address: C/O Turnit Capital, Cavendish Square, London, England, W1G 0PW
• Notified on: 1 August 2022
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr. Girish Kumar Grover (Ceased)

• Correspondence address: Office 1, 21, Hatherton Street, Walsall, England, WS4 2LA
• Notified on: 1 August 2020
• Ceased on: 1 August 2022
• Date of birth: July 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Turnit Limited (Ceased)

• Correspondence address: 37 Isis Street, London, United Kingdom, SW18 3QL
• Notified on: 17 May 2019
• Ceased on: 1 August 2020
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06651633
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Evolve Hospitality Ltd (Ceased)

• Correspondence address: 16 Royal Court, Queen Marys Avenue, Watford, England, WD18 7JN
• Notified on: 17 May 2019
• Ceased on: 18 June 2020
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09102210
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Girish Kumar Grover (Ceased)

• Correspondence address: 37 Isis Street, London, United Kingdom, SW18 3QL
• Notified on: 17 May 2019
• Ceased on: 17 May 2019
• Date of birth: July 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%