CompaniesInTheUK

TAWNY EAGLE LIMITED

Company number 12011128 ·

Active

1 active / 7 ceased · persons with significant control

Albion Investment Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-22
Correspondence address
Suite 3, 2 The Grange, Grange Road, St. Peter Port, Guernsey, GY1 2QA, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Registered Company
Registration number
52536
Country registered
Guernsey

Mrs Iabel 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

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
2024-05-15
Date of birth
January 1972
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
2024-05-15
Date of birth
May 1973
Nationality
Irish
Country of residence
Switzerland
Correspondence address
12, Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, 2000, Switzerland

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
2024-02-22
Date of birth
May 1971
Nationality
British
Country of residence
Switzerland
Correspondence address
12, Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, 2000, Switzerland

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
2025-02-22
Date of birth
July 2007
Nationality
Belgian
Country of residence
Switzerland
Correspondence address
12, Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, 2000, Switzerland

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
Notified on
2024-02-22
Ceased on
2024-02-22
Date of birth
April 1971
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
12, Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, 2000, Switzerland

Stonewood Capital Partners Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-22
Ceased on
2026-01-05
Correspondence address
1st Floor, Warwick House, The Grange, Grange Road, St. Peter Port, Guernsey, St Peter Port, GY1 2PX, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Registered Company
Registration number
52536
Country registered
Guernsey