---
title: "TANRIDGE CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77f9cf12-aa30-59ea-b014-c0aa99313da8
json: https://whiteintel.dev/api/public/dossier/77f9cf12-aa30-59ea-b014-c0aa99313da8
identifier: oo:GB-COH-10234876
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TANRIDGE CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10234876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77f9cf12-aa30-59ea-b014-c0aa99313da8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77f9cf12-aa30-59ea-b014-c0aa99313da8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tanridge Capital Ltd** — GLEIF · `lei:894500OTTE7GPP05U751` — https://whiteintel.dev/entity/3451aad9-ac07-5239-a17d-b1b882d9f9b1

## Ownership & control

### Owners / controllers

- **Mr Moises Michan Portillo** (beneficial owner) — 50% — https://whiteintel.dev/entity/55179979-e0d9-5721-a8f1-f7a62c448db9
- **Mr Antoni Femenias Garcia** (beneficial owner) — 50% — https://whiteintel.dev/entity/cdae5dc7-bd42-5556-beec-2121e812f0db
- **Mr Lincoln Maurice Weekes** (beneficial owner) — 50% — https://whiteintel.dev/entity/d9324a10-ce97-5c4a-9cee-5aa4cb16fde0
- **Mr Antoni Femenias Garcia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/083f271f-e6bd-48fb-a74e-8e171089fe4a
- **Mr Moises Michan Portillo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c08462c4-2cdd-41da-b56b-fcab3e831cb4
- **Mr Lincoln Maurice Weekes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b11af43-61b1-450e-8d52-8d42596ffb4a

### UBO chain (walk to the ultimate owner)

1. **Mr Moises Michan Portillo** — beneficial owner 50% → *TANRIDGE CAPITAL LIMITED*
1. **Mr Antoni Femenias Garcia** — beneficial owner 50% → *TANRIDGE CAPITAL LIMITED*
1. **Mr Lincoln Maurice Weekes** — beneficial owner 50% → *TANRIDGE CAPITAL LIMITED*
1. **Mr Antoni Femenias Garcia** — beneficial owner 37.5% → *TANRIDGE CAPITAL LIMITED*
1. **Mr Moises Michan Portillo** — beneficial owner 37.5% → *TANRIDGE CAPITAL LIMITED*
1. **Mr Lincoln Maurice Weekes** — beneficial owner 37.5% → *TANRIDGE CAPITAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10234876`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2016-06-16
- **Registered office:** 34 Aberdare Gardens, Ground Floor, London, NW6 3QA, England
- **SIC:** 64999

### Officers

- FEMENIAS GARCIA, Antoni — director · Spanish · appointed 2017-06-15
- MICHAN PORTILLO, Moises — director · American · appointed 2016-06-16
- WEEKES, Lincoln Maurice — director · Saint Lucian · appointed 2017-09-27 · resigned 2017-09-27

### Beneficial owners (Persons with Significant Control)

- Mr Moises Michan Portillo — 25–50% shares · individual PSC · England — since 2016-06-16
- Mr Antoni Femenias Garcia — 25–50% shares · individual PSC · England — since 2016-06-16
- Mr Lincoln Maurice Weekes — 25–50% shares · individual PSC · England — ceased 2017-09-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10234876
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10234876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANRIDGE CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/77f9cf12-aa30-59ea-b014-c0aa99313da8 · Structured JSON: https://whiteintel.dev/api/public/dossier/77f9cf12-aa30-59ea-b014-c0aa99313da8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._