LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 1
- Officers
- 6
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-03-28
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 23 Savile Row, London, W1S 2ET, United Kingdom
Low
Risk
AG BELTANE FH HOLDING LIMITED is a ltd registered in GB, incorporated 2023-03-28 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- AG BELTANE FH HOLDING LIMITED
Holdings / subsidiaries
- AG BELTANE FH HOLDING LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 14764940
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-28
- Registered office
- 23 Savile Row, London, W1S 2ET, United Kingdom
- SIC
- 68100
Officers · 3 active
- BEEMER, Meta Sophiadirector · Dutch · appt 2023-03-28
- DIANA, Michael Williamdirector · American · appt 2023-04-17
- ROWLEY, Thomas John Lewisdirector · Australian · appt 2023-04-17
- GARCIA, Jean-Baptiste(resigned)director · Dutch · appt 2023-03-28
- MADURAS, Mark Robert(resigned)director · American · appt 2023-03-28
- MITTAL, Anuj Kumar(resigned)director · American · appt 2023-03-28
Beneficial owners · PSC · 1 current
- ■Tpg, Inc.significant influence or controlcorporate PSC · United States · ceased 2024-09-23 · trace owners →
- ●Mr Joshua Sean Baumgartensignificant influence or controlindividual PSC · United States · ceased 2023-11-02
- ●Mr Adam Robert Schwartzsignificant influence or controlindividual PSC · United States · ceased 2023-11-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
106 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AG FH GP LIMITED
- Tpg Inc.beneficial owner
Tpg Inc.
- SKY UK NEW CO LIMITEDbeneficial owner
- 4TH INDUSTRIAL GP (UK) LTDbeneficial owner
- AGC DONABATE HOLDINGS LIMITEDbeneficial owner
- AG UK MBH GP LIMITEDbeneficial owner
- AG CALIFORNIA HOTELS GP LIMITEDbeneficial owner
- 4TH INDUSTRIAL MANAGEMENT LTDbeneficial owner
- Tpg Inc.beneficial owner
- TPG EMEA, LLPbeneficial owner
- Tpg Inc.beneficial owner
- Tpg Inc.beneficial owner
- Tpg Inc.beneficial owner
- TPG VENICE UK VI, LTD.beneficial owner
- TPG ATOM LUXCO SUB LTDbeneficial owner
- TPG EUROPE, LLPbeneficial owner
- ENTERTAINMENT PARTNERS UK HOLDCO LIMITEDbeneficial owner
- LIBRETTO NEWCO LIMITEDbeneficial owner
- VAS HOLDINGS LIMITEDbeneficial owner
- Tpg Inc.beneficial owner
- OASIS TOPCO 1 LIMITEDbeneficial owner
- Tpg Inc.beneficial owner
- AG UK PRS GP LIMITEDbeneficial owner
- Tpg, Inc.beneficial owner
- AG HOLIDAY PARKS GP LIMITEDbeneficial owner
- AG BERLIN RING CENTER GP LIMITEDbeneficial owner
- AG IRISH VALUE HOUSING GP LIMITEDbeneficial owner
- UK PRS GP 2 LTDbeneficial owner
- JOINTMEDICA LIMITEDbeneficial owner
- AG UK HARPERCREWE GP LIMITEDbeneficial owner
- AG MANCHESTER POLLARD GP LIMITEDbeneficial owner
- Tpg, Inc.beneficial owner
- 13-19 LEINSTER SQUARE FREEHOLD LIMITEDbeneficial owner
- LIME TREE HOTEL LIMITEDbeneficial owner
- AGR SCIENCE PARKS GP LIMITEDbeneficial owner
- Tpg Inc.beneficial owner
- AG TREPTOW GP LIMITEDbeneficial owner
- Tpg Inc.beneficial owner
- ROOM MATE LIME TREE BIDCO LIMITEDbeneficial owner
- AG UK LWB GP LIMITEDbeneficial owner
- Tpg Inc.beneficial owner
- AG DUBLIN RESIDENTIAL GP LIMITEDbeneficial owner
- AG UK CARDIFF GP LIMITEDbeneficial owner
- SODALI & CO LIMITEDbeneficial owner
- NORTHPOLE HOLDING CO. LTD.beneficial owner
- AGNL VOLTAGE HOLDING LTDbeneficial owner
- PROPCO 50 BLACKFRIARS ST. LTD.beneficial owner
- UK PRS GP LTDbeneficial owner
- COLDHARBOUR APL LIMITEDbeneficial owner
- KHAKI HOLDINGS GENPAR, LLPbeneficial owner
- AG UK LML GP LIMITEDbeneficial owner
- AGNL EUROPE HOLDINGS LTDbeneficial owner
- AG UK MARYLEBONE GP LIMITEDbeneficial owner
- AG VALUE HOUSING 2 GP LIMITEDbeneficial owner
- AG IOS GP LIMITEDbeneficial owner
- AG IOS GP LIMITEDbeneficial owner
- KOALA UK HOLDCO, LIMITEDbeneficial owner
- HIGHTOWER MIDCO, LIMITEDbeneficial owner
- AG 21-24 GROSVENOR PLACE MEMBER LIMITEDbeneficial owner
- AG FH GP LIMITEDbeneficial owner
- AG HEARTS LENDER LIMITEDbeneficial owner
- ETHOS HOLDCO, LTD.beneficial owner
- AGLP GP LIMITEDbeneficial owner
- AG PBSA LONDON HOLDING LIMITEDbeneficial owner
- AG LONDON PBSA JV LLPbeneficial owner
- HEARTS TOPCO LIMITEDbeneficial owner
- A-GAS BIDCO LIMITEDbeneficial owner
- MATRIX RENEWABLES UK LIMITEDbeneficial owner
- ZERO DEGREES HOLDING COMPANY LIMITEDbeneficial owner
- AG OBS HOLDING LIMITEDbeneficial owner
- PARROT UK BUYER SUB, LTD.beneficial owner
- ATOMIC BIDCO 1 LIMITEDbeneficial owner
- ATOMIC MIDCO 1 LIMITEDbeneficial owner
- ATOMIC TOPCO 1 LIMITEDbeneficial owner
- EXACTECH (UK) 2 LIMITEDbeneficial owner
- AG PBSA VAUXHALL MEMBER HOLDING LIMITEDbeneficial owner
- AG VAUXHALL PBSA JV LLPbeneficial owner
- TECHSEMBLY LIMITEDbeneficial owner
- AG PS GP LIMITEDbeneficial owner
- AG PARK STREET LIMITEDbeneficial owner
- ATOMIC HOLDCO 1 LIMITEDbeneficial owner
- ATOMIC HOLDCO 2 LIMITEDbeneficial owner
- 4TH INDUSTRIAL NOMINEE 2 LIMITEDbeneficial owner
- 4TH INDUSTRIAL GP (UK) 2 LIMITEDbeneficial owner
- ENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITEDbeneficial owner
- 4TH INDUSTRIAL GP (UK) LTDbeneficial owner
- 4TH INDUSTRIAL NOMINEE LTDbeneficial owner
- AG ASTLEY HOUSE LIMITEDbeneficial owner
- AGNL UK HOLDINGS LTDbeneficial owner
- AG GERMAN IOS GP LIMITEDbeneficial owner
- NIGHTINGALE UK MANCO LIMITEDbeneficial owner
- A&O HOSTEL AND HOTEL EDINBURGH LTD.beneficial owner
- BAKER MELCOMBE GP LIMITEDbeneficial owner
- Tpg Inc.beneficial owner
- AG BRIXTON LENDER LIMITEDbeneficial owner
- ANGELO, GORDON EUROPE LLPbeneficial owner
- AG SOUTH PLAZA GP LIMITEDbeneficial owner
- Tpg, Inc.beneficial owner
- BVI GROUP LIMITEDbeneficial owner
- MELODY NOMINEE LIMITEDbeneficial owner
- HALCYON UK HOLDINGS LIMITEDbeneficial owner
- Tpg, Inc.beneficial owner
- AGNL SLICE HOLDING LTDbeneficial owner
- AG UK NEWCOMBE HOUSE GP LIMITEDbeneficial owner
- AG UK KW GP LIMITEDbeneficial owner
- AG UK GRAFTON GP LIMITEDbeneficial owner
- Tpg, Inc.beneficial owner