AG RETAIL CARDS LIMITED
AG RETAIL CARDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08087453, and its current status with Companies House is inactive. The company was incorporated on 29 May 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AG RETAIL CARDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for AG RETAIL CARDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LAKESHORE LENDING LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LAKESHORE LENDING LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AG RETAIL CARDS LIMITED are current appointments, filed with Companies House. Zev Weiss (appointed 2012-05-29), Edward Shepherd (appointed 2017-08-10), Morry Weiss (appointed 2018-04-06) and Jeff Weiss (appointed 2018-04-06) all serve as Director. The remaining 1 record shown (Gregory Steinberg) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AG RETAIL CARDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AG RETAIL CARDS LIMITED sits 3 levels below its ultimate parent, CENTURY HOLDINGS CO. The full chain up to CENTURY HOLDINGS CO is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AG RETAIL CARDS LIMITED's own shareholder record.
CENTURY HOLDINGS CO
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Frequently Asked Questions
Who owns AG RETAIL CARDS LIMITED?
One shareholder is currently on record for AG RETAIL CARDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAKESHORE LENDING LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AG RETAIL CARDS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AG RETAIL CARDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AG RETAIL CARDS LIMITED have on record?
1 shareholder is shown on record for AG RETAIL CARDS LIMITED.
What is AG RETAIL CARDS LIMITED's company registration number?
AG RETAIL CARDS LIMITED's registration number is 08087453, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AG RETAIL CARDS LIMITED still an active company?
AG RETAIL CARDS LIMITED's status on Companies House is listed as inactive, not currently active.
When was AG RETAIL CARDS LIMITED incorporated?
AG RETAIL CARDS LIMITED was incorporated on 29 May 2012, according to Companies House.
What is AG RETAIL CARDS LIMITED's registered address?
The registered address on file for AG RETAIL CARDS LIMITED is London, United Kingdom.
What legal structure is AG RETAIL CARDS LIMITED registered as?
AG RETAIL CARDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AG RETAIL CARDS LIMITED?
Four of the 5 officer records shown for AG RETAIL CARDS LIMITED are current appointments, filed with Companies House. Zev Weiss (appointed 2012-05-29), Edward Shepherd (appointed 2017-08-10), Morry Weiss (appointed 2018-04-06) and Jeff Weiss (appointed 2018-04-06) all serve as Director. The remaining 1 record shown (Gregory Steinberg) is a former appointment that has since been resigned. Management authority at AG RETAIL CARDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AG RETAIL CARDS LIMITED have a parent company or subsidiaries?
AG RETAIL CARDS LIMITED sits 3 levels below its ultimate parent, CENTURY HOLDINGS CO.
Can Zavia monitor changes to AG RETAIL CARDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AG RETAIL CARDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AG RETAIL CARDS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AG RETAIL CARDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.