---
title: "TAMMILLEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db45f3f2-96b7-5e6c-8924-9f5b451400fa
json: https://whiteintel.dev/api/public/dossier/db45f3f2-96b7-5e6c-8924-9f5b451400fa
identifier: oo:GB-COH-03245111
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAMMILLEC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03245111`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db45f3f2-96b7-5e6c-8924-9f5b451400fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db45f3f2-96b7-5e6c-8924-9f5b451400fa  

## Ownership & control

### Owners / controllers

- **FOUR SEASONS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6244f65d-339b-5f06-88a7-9c93a5eb9a7b
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda
- **Four Seasons Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fe47a59-4c95-4707-87c1-4940afc89761
- **MERICOURT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7
- **Four Seasons Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fe47a59-4c95-4707-87c1-4940afc89761
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda

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

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03245111`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-09-03
- **Registered office:** Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
- **SIC:** 86900

### Officers

- MATTISON, Abigail — secretary · appointed 2014-06-16
- HAYWARD, Allan John — director · British · appointed 2020-06-30
- BAINES, Philip — secretary · British · appointed 1996-12-04 · resigned 1999-10-29
- BROWNLEE, Sarah Roberta — secretary · British · appointed 1999-10-29 · resigned 2001-07-01
- CORMACK, Derek George — secretary · Irish · appointed 1996-09-11 · resigned 1996-12-04
- CROWE, Geoffrey Michael — secretary · British · appointed 2002-09-18 · resigned 2005-06-30
- KAY, Dominic Jude — secretary · British · appointed 2005-06-30 · resigned 2014-06-16
- SIZER, Graham Kevin — secretary · British · appointed 2001-07-01 · resigned 2002-09-18
- RM REGISTRARS LIMITED — corporate nominee secretary · appointed 1996-09-03 · resigned 1996-09-03
- ANDERSON, David William — director · British · appointed 1999-10-29 · resigned 2001-01-19
- ANSTEAD, Hamilton Douglas — director · British · appointed 2002-09-18 · resigned 2005-03-31
- BAINES, Philip — director · British · appointed 1996-12-04 · resigned 1998-12-14
- BROWNLEE, Sarah Roberta — director · British · appointed 1998-09-01 · resigned 2002-09-18
- CALVELEY, Peter, Dr — director · British · appointed 2008-06-24 · resigned 2013-11-04
- CHURCHLEY, Peter Knight — director · British · appointed 1997-08-18 · resigned 1998-06-22
- CORMACK, Derek George — director · Irish · appointed 1996-09-11 · resigned 1996-12-04
- CROWE, Geoffrey Michael — director · British · appointed 2002-09-18 · resigned 2005-06-30
- ELLIOTT, Graham Nicholas — director · British · appointed 1999-10-29 · resigned 2002-09-13
- GRAHAM, Donald Cameron — director · British · appointed 2001-01-19 · resigned 2002-09-18
- HAMMOND, Timothy Richard William — director · British · appointed 2016-02-15 · resigned 2019-11-18

### Beneficial owners (Persons with Significant Control)

- [Mericourt Limited](https://whiteintel.dev/entity/a2438b1b-1e4e-591e-a526-7034c95320d7) — significant influence or control · corporate PSC · United Kingdom — since 2019-07-16
- [Four Seasons Group Holdings Limited](https://whiteintel.dev/entity/1fe47a59-4c95-4707-87c1-4940afc89761) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Elli Finance (Uk) Plc](https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda) — significant influence or control · corporate PSC · United Kingdom — ceased 2017-04-06
- [Elli Finance (Uk) Plc](https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda) — significant influence or control · corporate PSC · United Kingdom — ceased 2019-04-30
- [Four Seasons Group Holdings Limited](https://whiteintel.dev/entity/1fe47a59-4c95-4707-87c1-4940afc89761) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03245111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAMMILLEC LIMITED**. Human view: https://whiteintel.dev/entity/db45f3f2-96b7-5e6c-8924-9f5b451400fa · Structured JSON: https://whiteintel.dev/api/public/dossier/db45f3f2-96b7-5e6c-8924-9f5b451400fa._

_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"._