TIER ONE ESTATES LIMITED

Company number 09885475

1 active person with significant control / 0 active statements

Tier One Group Limited (Active)

• Correspondence address: A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN
• Notified on: 1 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 09056537
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mr Simon Ewin (Ceased)

• Correspondence address: Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
• Notified on: 6 April 2016
• Ceased on: 1 December 2019
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Lavinia Lapidus-Ewin (Ceased)

• Correspondence address: Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN
• Notified on: 6 April 2016
• Ceased on: 1 December 2019
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%