1
DASSAULT AVIATION BUSINESS SERVICES UK, LTD - now
TAG MAINTENANCE SERVICES FARNBOROUGH LIMITED - 2022-09-30
TAG FARNBOROUGH ENGINEERING LIMITED
- 2019-09-02
02671224FARNBOROUGH AVIATION SERVICES LIMITED - 2003-12-10
GOLDWAVE ENGINEERING LIMITED - 1994-08-24
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (21 parents)
Person with significant control
2016-09-20 ~ 2019-09-02
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - now
TAG FARNBOROUGH (HOLDINGS) LIMITED
- 2019-10-10
03494464 3 Bunhill Row, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
1998-02-09 ~ 2019-09-27
IIF 5 - Director → ME
Person with significant control
2016-09-20 ~ 2019-09-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FARNBOROUGH AIRPORT LIMITED - now
TAG FARNBOROUGH AIRPORT LIMITED
- 2019-10-11
03454447REFAL 519 LIMITED - 1997-11-26
3 Bunhill Row, London, England
Active Corporate (23 parents)
Officer
1998-02-10 ~ 2019-09-27
IIF 6 - Director → ME
4
3 Bunhill Row, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-11-01 ~ 2019-09-27
IIF 4 - Director → ME
5
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 2 offsprings)
Officer
2013-12-19 ~ 2014-06-06
IIF 7 - Director → ME
~ 2009-12-11
IIF 11 - Director → ME
6
MCLAREN MARKETING LIMITED
- now 01967716TAG MCLAREN MARKETING SERVICES LIMITED
- 2003-11-24
01967716TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED
- 1987-07-15
01967716 Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
~ 2011-01-01
IIF 14 - Director → ME
7
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 9 offsprings)
Officer
~ 2011-01-01
IIF 13 - Director → ME
8
MCLAREN SERVICES LIMITED - now
MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 8 offsprings)
Officer
~ 2000-01-19
IIF 10 - Director → ME
2013-12-19 ~ 2014-06-06
IIF 8 - Director → ME
9
TAG AVIATION CHARTER (UK) LIMITED
- 2000-04-13
03640741 Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
1998-11-10 ~ 2006-03-22
IIF 12 - Director → ME
Person with significant control
2016-09-20 ~ 2020-07-31
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
TAG AVIATION GROUP (UK) LIMITED
- now 03460142VELTMEAR LIMITED - 1997-12-04
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1997-12-22 ~ dissolved
IIF 9 - Director → ME