1
CANNA (D) INVESTORS LLP
OC339167 OC339172, OC339175, OC339161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8c Kings Parade, Cambridge, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2
CANNA (E) INVESTORS LLP
OC339161 OC339172, OC339175, OC339167Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8c Kings Parade, Cambridge, England
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 2 - Has significant influence or control as a member of a firm → OE
2019-03-25 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
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 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
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 11 - Director → ME
Person with significant control
2016-09-20 ~ 2019-09-27
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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 5 - Director → ME
6
3 Bunhill Row, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-11-01 ~ 2019-09-27
IIF 4 - Director → ME
7
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
MCLAREN CARS LIMITED - 2005-09-29
TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 2 offsprings)
Officer
2009-12-11 ~ 2013-12-19
IIF 16 - Director → ME
2014-06-06 ~ 2018-08-01
IIF 19 - Director → ME
9
NMG HOLDCO LIMITED
- 2017-07-20
10720174 Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (33 parents, 5 offsprings)
Officer
2017-07-20 ~ 2020-06-12
IIF 6 - Director → ME
2020-06-12 ~ 2024-03-20
IIF 28 - Director → ME
2024-05-01 ~ now
IIF 24 - Director → ME
10
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
~ 2018-07-26
IIF 13 - Director → ME
11
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 9 offsprings)
Officer
~ 2018-07-26
IIF 14 - Director → ME
2025-10-28 ~ now
IIF 23 - Director → ME
2020-12-22 ~ 2025-04-02
IIF 27 - Director → ME
12
MCLAREN SERVICES LIMITED - now
MCLAREN TECHNOLOGY GROUP LIMITED
- 2019-01-02
01967715 Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 8 offsprings)
Officer
~ 2013-12-19
IIF 17 - Director → ME
2014-06-06 ~ 2018-08-01
IIF 18 - Director → ME
13
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-22 ~ 2025-05-27
IIF 25 - Director → ME
14
3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (11 parents)
Officer
2014-04-09 ~ 2017-12-11
IIF 20 - Director → ME
15
MOTION APPLIED LIMITED - now
MCLAREN APPLIED LIMITED - 2025-07-03
TAG ELECTRONIC SYSTEMS LIMITED
- 2003-11-24
02322992 Block E, Dukes Court, Duke Street, Woking, England
Active Corporate (29 parents, 4 offsprings)
Officer
~ 2018-07-26
IIF 15 - Director → ME
16
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-06-07 ~ 2022-05-25
IIF 26 - Director → ME
17
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 10 - Director → ME
Person with significant control
2016-09-20 ~ 2020-07-31
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
IIF 7 - Right to appoint or remove directors → OE
18
TAG AVIATION GROUP (UK) LIMITED
- now 03460142VELTMEAR LIMITED - 1997-12-04
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1998-02-10 ~ dissolved
IIF 12 - Director → ME