1
TAG MAINTENANCE SERVICES FARNBOROUGH LIMITED - 2022-09-30
TAG FARNBOROUGH ENGINEERING LIMITED - 2019-09-02
FARNBOROUGH AVIATION SERVICES LIMITED - 2003-12-10
GOLDWAVE ENGINEERING LIMITED - 1994-08-24
C/o Addleshaw Goddard Corporate Services, One St Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-09-20 ~ 2019-09-02
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2
TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
LIMEMEAR LIMITED - 1998-02-10
3 Bunhill Row, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
1998-02-09 ~ 2019-09-27
IIF 2 - Director → ME
Person with significant control
2016-09-20 ~ 2019-09-27
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11
REFAL 519 LIMITED - 1997-11-26
3 Bunhill Row, London, England
Active Corporate (5 parents)
Officer
1998-02-10 ~ 2019-09-27
IIF 3 - Director → ME
4
3 Bunhill Row, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-11-01 ~ 2019-09-27
IIF 1 - Director → ME
5
MCLAREN CARS LIMITED - 2005-09-29
TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2013-12-19 ~ 2014-06-06
IIF 4 - Director → ME
~ 2009-12-11
IIF 11 - Director → ME
6
TAG MCLAREN MARKETING SERVICES LIMITED - 2003-11-24
TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED - 1987-07-15
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
~ 2011-01-01
IIF 14 - Director → ME
7
MCLAREN INTERNATIONAL LIMITED - 2003-12-08
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (13 parents, 8 offsprings)
Officer
~ 2011-01-01
IIF 13 - Director → ME
8
MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
MCLAREN GROUP LIMITED - 2015-01-02
TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (4 parents, 4 offsprings)
Officer
2013-12-19 ~ 2014-06-06
IIF 5 - Director → ME
~ 2000-01-19
IIF 10 - Director → ME
9
TAG AVIATION CHARTER (UK) LIMITED - 2000-04-13
HIPTONE LIMITED - 1998-11-19
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,277,667 GBP2024-12-31
Officer
1998-11-10 ~ 2006-03-22
IIF 12 - Director → ME
Person with significant control
2016-09-20 ~ 2020-07-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE