CompaniesInTheUK

TAWNY EAGLE LIMITED

Company number 12011128 ·

Active

1 active / 7 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

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

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
Correspondence address
 
Subscribers only

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
Correspondence address
 
Subscribers only

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
Correspondence address
 
Subscribers only

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
Correspondence address
 
Subscribers only

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
Correspondence address
 
Subscribers only

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
Correspondence address
 
Subscribers only

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