LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 11
- Beneficial owners
- 3
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-04-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Gateridge Farm, Croughton, Brackley, Northamptonshire, NN13 5GR
Low
Risk
TAG INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1999-04-28 (active).
/03
Ownership & control
Owners / controllers
- TAG INVESTMENTS LIMITED
Holdings / subsidiaries
- TAG INVESTMENTS LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 03760977
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-28
- Registered office
- Gateridge Farm, Croughton, Brackley, Northamptonshire, NN13 5GR
- SIC
- 68209
Officers · 6 active
- THOMPSON, Andrew Lewissecretary · British · appt 1999-04-28
- SULLIVAN, Rebecca Lucydirector · British · appt 2023-12-28
- THOMPSON, Andrew Lewisdirector · British · appt 2026-06-19
- THOMPSON, Hannah Janedirector · British · appt 2023-12-28
- THOMPSON, Malcom Andrew Johndirector · British · appt 2026-06-08
- WESTON, Laura Christinedirector · British · appt 2023-12-28
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-04-28
- THOMPSON, Andrew Lewis(resigned)director · British · appt 1999-04-28
- THOMPSON, Christine(resigned)director · British · appt 1999-04-28
- THOMPSON, Malcom Andrew John(resigned)director · British · appt 2023-12-28
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 1999-04-28
Beneficial owners · PSC · 1 current
- ●Mr Andrew Lewis Thompsonright to appoint and remove directors as trustindividual PSC · since 2025-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-06-20
/06
Directorship network
4 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.
A L THOMPSON LTD
- Mrs Laura Christine Westonbeneficial owner
- Mrs Laura Christine Westonbeneficial owner
- Mr Andrew Lewis Thompsonbeneficial owner
- Mr Andrew Lewis Thompsonbeneficial owner