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Tier 1 Asset Management Limited

Adresa
59 Stanley Road
Whitfield
Manchester
M45 8GZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. květen 2022
Company No. 03708416 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)47910 Retail sale via mail order houses or via Internet
62020 Information technology consultancy activities
62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Renaissance Bidco Limited Status: Active Notified: 05/11/2021 Companies House Number: 13686319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Basso, Jonathan Anthony Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Date of Birth: 03/1965 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Rose, Claudia Alicia Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rose, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Rose, Jonathan David Whitefield, Manchester, Greater Manchester, England Status: Active Notified: 04/02/1999 Date of Birth: 06/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Hurrell, James London, United Kingdom Status: Ceased Notified: 05/11/2021 Ceased: 23/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quinn, Helen Clare Whitefield, Manchester Status: Ceased Notified: 23/12/2021 Ceased: 08/04/2024 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British