--- title: "TIER ONE CAPITAL LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/4a9fb2ee-b13d-562d-af75-836c84e30ca9 json: https://whiteintel.dev/api/public/dossier/4a9fb2ee-b13d-562d-af75-836c84e30ca9 identifier: oo:GB-COH-07979654 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TIER ONE CAPITAL LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07979654` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4a9fb2ee-b13d-562d-af75-836c84e30ca9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a9fb2ee-b13d-562d-af75-836c84e30ca9 ## Ownership & control ### Owners / controllers - **Mr Ian Michael Mcelroy** (beneficial owner) — 75% — https://whiteintel.dev/entity/32758f76-3430-5453-8455-a0348ecf58f2 - **Mr Stephen William Black** (beneficial owner) — https://whiteintel.dev/entity/f0679cb8-1336-5688-a5d4-f035a3634e1e - **TIER ONE CAPITAL FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4c39d46-7e0e-569e-83fe-ad64f6dfbcea - **TIER ONE CAPITAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3194a9b-ac0b-506e-b2ee-d1e29f961919 - **TIER ONE CAPITAL FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4c39d46-7e0e-569e-83fe-ad64f6dfbcea - **TIER ONE CAPITAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3194a9b-ac0b-506e-b2ee-d1e29f961919 - **Mr Ian Michael Mcelroy** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5b7cdba9-b181-4c56-8153-810cdc9f712b - **Mr Stephen William Black** (beneficial owner) — https://whiteintel.dev/entity/e0cd0fef-fc5e-4f5e-9998-9af38fef5596 ### Holdings / subsidiaries - **THURSBY HOMES (SPRINGS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/062049a0-37c9-53c8-98a0-6ac15ce13a1f - **RPLP GENERAL PARTNER LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/5debaa3e-2c51-5001-92d1-264248977ce0 - **THURSBY HOMES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cbcc8b4a-8b36-5e9d-b890-ca7c8e365e45 - **BEDE AND CUTHBERT DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3a5576a-621d-5b07-a7b0-cc537230d23e - **TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc811250-8cad-5694-ba68-caaf7d030868 - **RPLP GENERAL PARTNER LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5debaa3e-2c51-5001-92d1-264248977ce0 - **THURSBY HOMES (SPRINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/062049a0-37c9-53c8-98a0-6ac15ce13a1f - **THURSBY HOMES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cbcc8b4a-8b36-5e9d-b890-ca7c8e365e45 - **BEDE AND CUTHBERT DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3a5576a-621d-5b07-a7b0-cc537230d23e - **TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc811250-8cad-5694-ba68-caaf7d030868 ### UBO chain (walk to the ultimate owner) A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `07979654` - **Status:** active - **Type:** ltd - **Incorporated:** 2012-03-07 - **Registered office:** The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TQ, England - **SIC:** 64999 ### Officers - MCELROY, Ian Michael — director · British · appointed 2013-02-28 - RICHARDS, Marcus Trevor, Dr — director · British · appointed 2018-06-01 - SWINDELLS, Jessica Louise — director · British · appointed 2017-11-13 - BLACK, Emma Louise — director · English · appointed 2012-03-07 · resigned 2012-04-17 - BLACK, Stephen William — director · British · appointed 2012-04-15 · resigned 2018-09-28 - IRVING, Bryan Harvey — director · British · appointed 2014-09-01 · resigned 2016-02-26 - MORL, Ian Michael — director · British · appointed 2013-08-30 · resigned 2016-02-26 - POTTS, Graeme John — director · British · appointed 2012-12-01 · resigned 2016-02-26 ### Beneficial owners (Persons with Significant Control) - [Tier One Capital Holdings Limited](https://whiteintel.dev/entity/a3194a9b-ac0b-506e-b2ee-d1e29f961919) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-23 - [Tier One Capital Financial Services Limited](https://whiteintel.dev/entity/f4c39d46-7e0e-569e-83fe-ad64f6dfbcea) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-10-23 - Mr Ian Michael Mcelroy — 50–75% shares · individual PSC · England — ceased 2023-10-23 - Mr Stephen William Black — significant influence or control · individual PSC — ceased 2020-03-16 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07979654 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07979654 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TIER ONE CAPITAL LTD** — https://whiteintel.dev/entity/4a9fb2ee-b13d-562d-af75-836c84e30ca9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TIER ONE CAPITAL LTD**. Human view: https://whiteintel.dev/entity/4a9fb2ee-b13d-562d-af75-836c84e30ca9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a9fb2ee-b13d-562d-af75-836c84e30ca9._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._