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TAG AVIATION (UK) LIMITED
Person with Significant Control

TAG AVIATION (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameTAG AVIATION (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03640741
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TAG AVIATION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arthur Marie Galouzeau De Villepin
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Jul 09, 2025
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		No
    Nationality: French
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Steven Hao Ran Young
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Jul 09, 2025
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		No
    Nationality: American
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joanne Teresa Goodall
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Sep 16, 2022
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Mcmullin
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Jul 31, 2020
    Business Aviation Centre
    Farnborough Airport
    GU14 6XA Farnborough
    Hampshire
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mansour Akram Ojjeh
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Sep 20, 2016
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Abdulaziz Ojjeh
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Sep 20, 2016
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jacques Charles Rosset
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Sep 20, 2016
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0