CompaniesInTheUK

TAWNY EAGLE CAPITAL LIMITED

Company number 11560186 ·

Active

1 active / 7 ceased · persons with significant control

Mr Sean Patterson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-10
Date of birth
June 1972
Nationality
Irish
Country of residence
England
Correspondence address
Kt13 8ae, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom

Mrs Isabel Villalba Schmid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2025-01-15
Ceased on
2025-01-15
Date of birth
August 1976
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
12, Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, 2000, Switzerland

Mr Mark Brian Mcmullen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-02-22
Ceased on
2024-09-09
Date of birth
May 1973
Nationality
Irish
Country of residence
Switzerland
Correspondence address
Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, M1 4PB, England

Mrs Jacqueline Helen Cheshire

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-02-22
Ceased on
2024-09-09
Date of birth
January 1972
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, M1 4PB, England

Mr Phillippe Sebastien De Salis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-02-22
Ceased on
2024-09-09
Date of birth
April 1971
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, M1 4PB, England

Mr Aris Solon Tatos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-02-22
Ceased on
2024-09-09
Date of birth
July 2007
Nationality
Belgian
Country of residence
Switzerland
Correspondence address
Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, M1 4PB, England

Mr Wayne Phillip Elliott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-02-22
Ceased on
2024-09-09
Date of birth
May 1985
Nationality
British
Country of residence
Switzerland
Correspondence address
Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, M1 4PB, England

Stonewood Capital Partners Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-22
Ceased on
2026-01-05
Correspondence address
1st Floor Warwick House, The Grange, Gy1 2px, St Peter Port, Guernsey, GY1 2PX, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registered Company
Registration number
52536
Country registered
Guernsey