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TIARA FAMILY INVESTMENTS LIMITED

Company number 11848995

Persons with significant control: 3 active persons with significant control / 0 active statements

Isabella Nicholson Active

Correspondence address
Wrigley Partington Chartered Accountants, Sterling House, 501 Middleton Road, Chadderton, Oldham, England, OL9 9LY
Notified on
13 March 2024
Date of birth
May 2001
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Harriet Nicholson Active

Correspondence address
Wrigley Partington Chartered Accountants, Sterling House, 501 Middleton Road, Chadderton, Oldham, Greater Manchester, OL9 9LY
Notified on
13 March 2024
Date of birth
September 2003
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Rachel Ines Nicholson Active

Correspondence address
Wrigley Partington Chartered Accountants, Sterling House, 501 Middleton Road, Chadderton, Oldham, Greater Manchester, OL9 9LY
Notified on
26 February 2019
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Timothy John Nicholson Ceased

Correspondence address
Wrigley Partington Chartered Accountants, Sterling House, 501 Middleton Road, Chadderton, Oldham, Greater Manchester, OL9 9LY
Notified on
26 February 2019
Ceased on
13 March 2024
Date of birth
October 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Ms Louise Russell Ceased

Correspondence address
Wrigley Partington Chartered Accountants, Sterling House, 501 Middleton Road, Chadderton, Oldham, Greater Manchester, OL9 9LY
Notified on
26 February 2019
Ceased on
13 March 2024
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust