HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Morais, Robyn-hayley Louise
Born in August 1989
Individual (63 offsprings)
Officer
2025-07-04 ~ now
OF - Director → CIF 0
2
Chittick, Benjamin Woodworth
Born in February 1975
Individual (46 offsprings)
Officer
2023-06-08 ~ now
OF - Director → CIF 0
3
Mcgowan, James William
Born in June 1974
Individual (92 offsprings)
Officer
2025-07-04 ~ now
OF - Director → CIF 0
4
HSRE TORSION JV GP LIMITED AS GENERAL PARTNER OF HSRE TORSION JV LP
HSRE TORSION JV GP LIMITED
8 Sackville Street, London
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2020-08-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
GEN II SERVICES (UK) LIMITED
- now
CRESTBRIDGE UK LIMITED - 2024-04-12
CUKL LIMITED - 2016-01-18
8 Sackville Street, London
Active Corporate (4 parents, 341 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2020-08-28 ~ now
OF - Secretary → CIF 0

Ceased 6

1
Moffat, Erin Michelle
Director born in April 1983
Individual (3 offsprings)
Officer
2025-01-23 ~ 2025-07-04
OF - Director → CIF 0
2
Rafferty, Andrew
Director born in July 1990
Individual (4 offsprings)
Officer
2025-01-23 ~ 2025-07-04
OF - Director → CIF 0
3
Mcclure, Scott Edward
Director born in July 1979
Individual (9 offsprings)
Officer
2023-07-19 ~ 2025-01-23
OF - Director → CIF 0
4
Dearden, Miles Mark Edward Hilton
Director born in November 1979
Individual (67 offsprings)
Officer
2020-08-28 ~ 2023-06-08
OF - Director → CIF 0
5
Worsley, David William
Director born in January 1984
Individual (52 offsprings)
Officer
2020-08-28 ~ 2023-06-08
OF - Director → CIF 0
6
Leitch, Craig
Director born in July 1984
Individual (2 offsprings)
Officer
2025-01-23 ~ 2025-07-04
OF - Director → CIF 0

Company in focus

Previous name

HSRE TORSION JV HOLDCO LIMITED - 2020-11-30

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
Info
HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
Registered number 12843527
8 Sackville Street, London W1S 3DG
PRIVATE LIMITED COMPANY incorporated on 2020-08-28 (5 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
S
Registered number missing
8, Sackville Street, London, England, W1S 3DG
Private Limited Company
CIF 1
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
S
Registered number 12843527
8, Sackville Street, London, England, W1S 3DG
Incorporated in United Kingdom
CIF 2
Limited Company in Registrar Of Companies, United Kingdom
CIF 3
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
S
Registered number 12843527
8, Sackville Street, London, England, W1S 3DG
Limited Company in Registrar Of Companies, United Kingdom
CIF 4
Private Limited Company in Registrar Of Companies For England And Wales, England
CIF 5

(more)

Offspring entities and appointments

Active 3

1
HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED
8 Sackville Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-02-15 ~ now
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
2
HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED
8 Sackville Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-12-09 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
TORSION (TRITTON ROAD) DEVCO LIMITED
8 Sackville Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-08-28 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE

Ceased 1

TORSION (TRITTON ROAD) DEVCO LIMITED
8 Sackville Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-06-08 ~ 2023-06-08
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
Person with significant control
2020-08-28 ~ 2023-06-08
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE