CompaniesInTheUK

AG ILFORD LTD

Company number OE028504 ·

Active

3 active / 2 ceased · persons with significant control

Tpg Inc.

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
Notified on
2023-11-01
Correspondence address
301, Commerce Street, Suite 3300, Fort Worth, Texas, 76102, United States
Legal form
Corporation
Place registered
Department Of State, Division Of Corporations, State Of Delaware
Registration number
6133002

Minister For Finance Of The Government Of Singapore

Legal person beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2022-01-25
Correspondence address
100, High Street, #06-03 The Treasury, Singapore, 179434, Singapore
Legal form
Government Entity

Ag Uk Prs Gp Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
Notified on
2022-01-25
Correspondence address
23, Savile Row, London, W1S 2ET, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies, England & Wales
Registration number
13781467

Adam Robert Schwartz

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
Notified on
2022-01-25
Ceased on
2023-11-01
Date of birth
November 1975
Nationality
American
Correspondence address
245, Park Avenue, 24th Floor, New York, New York, 10167, United States

Joshua Sean Baumgarten

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
Notified on
2022-01-25
Ceased on
2023-11-01
Date of birth
March 1976
Nationality
American
Correspondence address
245, Park Avenue, 24th Floor, New York, New York, 10167, United States