TIER ONE CAPITAL LTD
Company number 07979654 · Monitor this company
1 active / 3 ceased · persons with significant control
Tier One Capital Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-10-23
- Correspondence address
- Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 14568587
- Country registered
- England
Tier One Capital Financial Services Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-10-23
- Ceased on
- 2023-10-23
- Correspondence address
- 1, Hood Street, Newcastle Upon Tyne, NE1 6JQ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 14568599
- Country registered
- England
Mr Stephen William Black
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-16
- Date of birth
- July 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE
Mr Ian Michael Mcelroy
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-10-23
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England