TIGERWIT LIMITED

Company number 09479466

1 active person with significant control / 0 active statements

Mr Timothy David Hughes Active

Correspondence address
7th Floor, Augustine House, 6a Austin Friars, London, England, EC2N 2HA
Notified on
8 January 2018
Date of birth
March 1978
Nationality
British
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Country of residence
England

Mr Dary Edward Mcgovern Ceased

Correspondence address
1st Floor, Aldermary House, Queen Street, London, England, EC4N 1TX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
March 1972
Nationality
Irish
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Country of residence
England

Mr Simon David Denham Ceased

Correspondence address
7th Floor, Augustine House, 6a Austin Friars, London, England, EC2N 2HA
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
September 1961
Nationality
British
Nature of control
Has significant influence or control
Country of residence
United Kingdom

Cfp Energy Limited Ceased

Correspondence address
5th Floor, 37, Esplanade Street, St Helier, Jersey, Channel Islands, JE1 2TR
Notified on
6 April 2016
Ceased on
8 January 2018
Governing law
Legal form
Place registered
Jersey Financial Registry
Registration number
102937
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Incorporated in
Jersey

Dabro Investments Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta, Malta
Notified on
6 April 2016
Ceased on
8 January 2018
Governing law
Legal form
Place registered
Maltese Financial Services Authority
Registration number
C52441
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Incorporated in
Malta

Northern Light Capital Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara Bkr 3000, Malta, Malta
Notified on
6 April 2016
Ceased on
8 January 2018
Governing law
Legal form
Place registered
Maltese Financial Services Authority
Registration number
C55222
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Incorporated in
Malta

Dabro Holdings Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara Bkr 3000, Malta, Malta
Notified on
6 April 2016
Ceased on
8 January 2018
Governing law
Legal form
Place registered
Maltese Financial Services Authority
Registration number
C52439
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Incorporated in
Malta

Northern Lights Holdings Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara Bkr 3000, Malta, Malta
Notified on
6 April 2016
Ceased on
8 January 2018
Governing law
Legal form
Place registered
Maltese Financial Services Authority
Registration number
C55219
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Incorporated in
Malta

The Navon 2011 Settlement Ceased

Correspondence address
5th Floor, 37, Esplanade Street, St Helier, Jersey, Channel Islands, JE1 2TR
Notified on
6 April 2016
Ceased on
8 January 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

The Rassmuson 2011 Settlement Ceased

Correspondence address
5th Floor, 37, Esplanade Street, St Helier, Jersey, Channel Islands, JE1 2TR
Notified on
6 April 2016
Ceased on
8 January 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Volaw Corporate Trustee Limited Ceased

Correspondence address
5th Floor, 37, Esplanade Street, St Helier, Jersey, Channel Islands, JE1 2TR
Notified on
6 April 2016
Ceased on
8 January 2018
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
10836
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Incorporated in
Jersey