OpenCompanies

AG Ilford Ltd

Company number
OE028504
Status
Active
Type
Overseas Entity
Incorporated
9 Mar 2023
Corporate group
AG UK Prs Gp Limited (7 companies)

Registered office

1st Floor Liberation House
Castle Street
St Helier
JE1 1GL

Control

NameNature of controlNotifiedCeased
Adam Robert Schwartz Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
25 Jan 2022 1 Nov 2023
Joshua Sean Baumgarten Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
25 Jan 2022 1 Nov 2023
Tpg Inc. Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
1 Nov 2023
Ag Uk Prs Gp Limited Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
Right To Appoint And Remove Directors As Firm Registered Overseas Entity
25 Jan 2022
Minister For Finance Of The Government Of Singapore Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
Right To Appoint And Remove Directors As Firm Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
25 Jan 2022

Connections

Owned by

AG Ilford Ltd → AG UK Prs Gp Limited

Companies at the same address

Data