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TIER ONE CAPITAL LTD
Person with Significant Control

TIER ONE CAPITAL LTD: Person with Significant Control

    • Overview

    Company NameTIER ONE CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07979654
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIER ONE CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tier One Capital Financial Services Limited
    Hood Street
    NE1 6JQ Newcastle Upon Tyne
    1
    United Kingdom
    		Oct 23, 2023
    Hood Street
    NE1 6JQ Newcastle Upon Tyne
    1
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14568599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tier One Capital Holdings Limited
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Eagle House
    United Kingdom
    		Oct 23, 2023
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Eagle House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14568587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Michael Mcelroy
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Eagle House
    England
    		Apr 06, 2016
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Eagle House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stephen William Black
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    		Apr 06, 2016
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0