1
TORQUE LOGISTICS LIMITED - 2011-05-04
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-08CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
2
TORQUE RETAIL SERVICES LIMITED - 2011-04-28
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
4
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
6
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-08CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
7
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-08CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
11
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-08CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
12
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-08CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
13
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
14
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
15
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-08CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
16
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
17
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
18
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
19
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
20
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-08CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
21
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
22
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-08CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
23
The Torque Building Wortley Moor Road, Wortley, Leeds, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-16CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE