1
12 King Street, Leeds, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-27,648 GBP2024-11-30
Person with significant control
2024-03-15 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-11-14 ~ now
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-11-11 ~ now
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
4
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2024-09-05 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-10-01 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
6
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-199 GBP2024-12-31
Person with significant control
2019-04-09 ~ now
CIF 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
7
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-02-11 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-11-12 ~ now
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-02-11 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
10
2175 Century Way Thorpe Park, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2020-03-04 ~ dissolved
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
11
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2026-01-12 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
12
TORSION DR2H (ABBEY ST) LTD - 2021-08-04
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2019-12-20 ~ dissolved
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
21,168 GBP2024-12-31
Person with significant control
2020-12-23 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
14
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-12-23 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
15
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-03-19 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
16
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2020-05-26 ~ dissolved
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Right to appoint or remove directors → OE
17
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2021-05-31
Person with significant control
2020-05-21 ~ dissolved
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Right to appoint or remove directors → OE
18
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
250 GBP2024-06-30
Person with significant control
2023-03-08 ~ now
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-60,186 GBP2024-12-31
Person with significant control
2023-11-15 ~ now
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE