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TANRIDGE CAPITAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Moises Michan Portillobeneficial owner 50%→TANRIDGE CAPITAL LIMITED
- 1Mr Antoni Femenias Garciabeneficial owner 50%→TANRIDGE CAPITAL LIMITED
- 1Mr Lincoln Maurice Weekesbeneficial owner 50%→TANRIDGE CAPITAL LIMITED
- 1Mr Antoni Femenias Garciabeneficial owner 37.5%→TANRIDGE CAPITAL LIMITED
- 1Mr Moises Michan Portillobeneficial owner 37.5%→TANRIDGE CAPITAL LIMITED
Company profile· live · Companies House
- Company no.
- 10234876
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-06-16
- Registered office
- 34 Aberdare Gardens, Ground Floor, London, NW6 3QA, England
- SIC
- 64999
Officers · 2 active
- FEMENIAS GARCIA, Antonidirector · Spanish · appt 2017-06-15
- MICHAN PORTILLO, Moisesdirector · American · appt 2016-06-16
- WEEKES, Lincoln Maurice(resigned)director · Saint Lucian · appt 2017-09-27
Beneficial owners · PSC · 2 current
- ●Mr Moises Michan Portillo25–50% sharesindividual PSC · England · since 2016-06-16
- ●Mr Antoni Femenias Garcia25–50% sharesindividual PSC · England · since 2016-06-16
- ●Mr Lincoln Maurice Weekes25–50% sharesindividual PSC · England · ceased 2017-09-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.