TIER ONE CAPITAL LTD

Company number 07979654

1 active person with significant control / 0 active statements

Tier One Capital Holdings Limited (Active)

• Correspondence address: Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
• Notified on: 23 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 14568587
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tier One Capital Financial Services Limited (Ceased)

• Correspondence address: 1 Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ
• Notified on: 23 October 2023
• Ceased on: 23 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 14568599
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Michael Mcelroy (Ceased)

• Correspondence address: Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YD
• Notified on: 6 April 2016
• Ceased on: 23 October 2023
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Stephen William Black (Ceased)

• Correspondence address: Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE
• Notified on: 6 April 2016
• Ceased on: 16 March 2020
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control