TAWNY EAGLE CAPITAL LIMITED: Person with Significant Control

Overview

Company Name	TAWNY EAGLE CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11560186
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2018

Who are the persons with significant control of TAWNY EAGLE CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Isabel Villalba Schmid

Jan 15, 2025

Rue De Puits-Godet 12,

2000 Neuchatel

Switzerland

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Jacqueline Helen Cheshire

Feb 22, 2024

St Peter's Square

1 Oxford Street

M1 4PB Manchester

Ninth Floor, Landmark

Greater Manchester

England

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Phillippe Sebastien De Salis

Feb 22, 2024

St Peter's Square

1 Oxford Street

M1 4PB Manchester

Ninth Floor, Landmark

Greater Manchester

England

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Brian Mcmullen

Feb 22, 2024

St Peter's Square

1 Oxford Street

M1 4PB Manchester

Ninth Floor, Landmark

Greater Manchester

England

Yes

Nationality: Irish

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Wayne Phillip Elliott

Feb 22, 2024

St Peter's Square

1 Oxford Street

M1 4PB Manchester

Ninth Floor, Landmark

Greater Manchester

England

Yes

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Aris Solon Tatos

Feb 22, 2024

St Peter's Square

1 Oxford Street

M1 4PB Manchester

Ninth Floor, Landmark

Greater Manchester

England

Yes

Nationality: Belgian

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Stonewood Capital Partners Limited

May 22, 2019

The Grange

Gy1 2px

GY1 2PX St Peter Port

1st Floor Warwick House

Guernsey

Yes

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Guernsey Company Law
Place Registered	Guernsey Registered Company
Registration Number	52536

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Sean Patterson

Sep 10, 2018

5 Baker Street

KT13 8AE Weybridge

Kt13 8ae

United Kingdom

Yes

Nationality: Irish

Country of Residence: England

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.

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.
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