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TAP GLOBAL GROUP PLC

Public Limited Company Active

Registration No.
05840813
Incorporation Date
2006-06-08
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.welneyplc.co.uk/
Source: Companies House

TAP GLOBAL GROUP PLC is a Public Limited Company registered in United Kingdom under 05840813, and its current status with Companies House is active. The company was incorporated on 8 June 2006 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TAP GLOBAL GROUP PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 11 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TAP GLOBAL GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 68.8% — a majority holding — followed by UNDISCLOSED at 31.2%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 68.8% Companies House
UNDISCLOSED 31.2% Companies House

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Officers

5

The Director of TAP GLOBAL GROUP PLC on record is Jonathon De Mendonca; 5 officers are shown here, filed with Companies House.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TAP GLOBAL GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JD
Jonathon De Mendonca RESIGNED

Appointed
2006-11-03
Resigned
2007-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gregory Collier RESIGNED

Appointed
2007-09-10
Resigned
2014-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Adrian Gleave RESIGNED

Appointed
2008-05-09
Resigned
2010-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Luca Tenuta RESIGNED

Appointed
2015-06-19
Resigned
2016-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steven Borg RESIGNED

Appointed
2025-06-27
Resigned
2026-01-09
Residence
🇬🇮 Gibraltar
Occupation
Director

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Group Structure

TAP GLOBAL GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Bulgaria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TAP GLOBAL GROUP PLC
United Kingdom
TAP BULGARIA LTD EOOD
BulgariaBG 208064882

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Frequently Asked Questions

Who owns TAP GLOBAL GROUP PLC?

Two shareholders are currently on record for TAP GLOBAL GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 68.8% — a majority holding — followed by UNDISCLOSED at 31.2%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is TAP GLOBAL GROUP PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TAP GLOBAL GROUP PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TAP GLOBAL GROUP PLC have on record?

2 shareholders are shown on record for TAP GLOBAL GROUP PLC.

What is TAP GLOBAL GROUP PLC's company registration number?

TAP GLOBAL GROUP PLC's registration number is 05840813, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TAP GLOBAL GROUP PLC still an active company?

TAP GLOBAL GROUP PLC's status on Companies House is listed as active.

When was TAP GLOBAL GROUP PLC incorporated?

TAP GLOBAL GROUP PLC was incorporated on 8 June 2006, according to Companies House.

What is TAP GLOBAL GROUP PLC's registered address?

The registered address on file for TAP GLOBAL GROUP PLC is London, United Kingdom.

What legal structure is TAP GLOBAL GROUP PLC registered as?

TAP GLOBAL GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of TAP GLOBAL GROUP PLC?

The Director of TAP GLOBAL GROUP PLC on record is Jonathon De Mendonca; 5 officers are shown here, filed with Companies House. Management authority at TAP GLOBAL GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TAP GLOBAL GROUP PLC have a parent company or subsidiaries?

TAP GLOBAL GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Bulgaria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TAP GLOBAL GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TAP GLOBAL GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TAP GLOBAL GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TAP GLOBAL GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 11 August 2026.

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