1
Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
155,710 GBP2023-11-30
Officer
2016-11-07 ~ 2017-10-31IIF 140 - director → ME
Person with significant control
2016-11-07 ~ 2017-10-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4,493,865 GBP2024-03-31
Person with significant control
2021-05-17 ~ 2021-05-17IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
3
BURLEIGH CARE LIMITED - 2021-01-29
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
4,497,634 GBP2024-03-31
Person with significant control
2019-07-09 ~ 2019-07-09IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
4
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
-716 GBP2024-03-31
Person with significant control
2021-05-17 ~ 2021-05-17IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
5
EASTGATE PROPCO 2 LIMITED - 2025-03-19
30 St. George Street, London, Greater London, EnglandCorporate (4 parents)
Officer
2025-02-14 ~ 2025-03-17IIF 97 - director → ME
6
8 Sackville Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Person with significant control
2020-08-10 ~ 2020-08-28IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
8 Sackville Street, London, EnglandCorporate (5 parents)
Person with significant control
2022-03-07 ~ 2022-04-29IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
8 Sackville Street, London, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2022-03-18 ~ 2022-04-29IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
10 Southfield Mews Stafford Road, Halifax, EnglandCorporate (3 parents)
Equity (Company account)
1,880 GBP2023-11-30
Officer
2018-11-07 ~ 2019-12-20IIF 108 - director → ME
Person with significant control
2018-11-07 ~ 2020-03-02IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
12,417 GBP2024-03-31
Person with significant control
2017-03-09 ~ 2021-05-14IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-30
Officer
2022-11-23 ~ 2024-02-02IIF 137 - director → ME
12
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-10-11 ~ 2023-12-14IIF 65 - director → ME
13
8 Sackville Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-11-12 ~ 2023-06-08IIF 60 - director → ME
Person with significant control
2019-11-12 ~ 2023-06-08IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
14
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-11-12 ~ 2019-11-12IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
15
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-08-09 ~ 2024-06-26IIF 80 - director → ME
16
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (3 parents)
Officer
2023-11-23 ~ 2024-06-26IIF 101 - director → ME
17
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-04-08 ~ 2019-04-08IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
18
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-04-30 ~ 2024-09-05IIF 73 - director → ME
19
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-167,765 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2020-12-18 ~ 2020-12-18IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
250 GBP2023-06-30
Person with significant control
2018-06-06 ~ 2020-09-08IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2020-09-08 ~ 2020-09-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TORSION HOMES LIMITED - 2017-02-21
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2017-01-30IIF 139 - Ownership of shares – 75% or more → OE
22
8 Sackville Street, London, EnglandCorporate (6 parents)
Officer
2019-04-08 ~ 2023-06-08IIF 58 - director → ME
Person with significant control
2019-04-08 ~ 2020-08-28IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
23
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-01-16 ~ 2018-01-16IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
TORSION CARE (STOCKPORT) LTD - 2020-06-19
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2019-10-05 ~ 2019-10-05IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
25
TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-12-02 ~ 2019-12-02IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
26
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
42,871 GBP2024-03-31
Person with significant control
2021-05-07 ~ 2021-05-07IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
582 GBP2024-03-31
Person with significant control
2019-05-25 ~ 2019-05-25IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
28
TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
901 GBP2024-03-31
Person with significant control
2021-11-10 ~ 2021-11-10IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
29
TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
816 GBP2024-03-31
Person with significant control
2021-05-26 ~ 2021-05-26IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
30
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandCorporate (3 parents)
Person with significant control
2019-08-03 ~ 2019-08-03IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
31
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1,112 GBP2024-03-31
Person with significant control
2021-07-28 ~ 2021-07-28IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
32
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
169 GBP2024-03-31
Person with significant control
2021-10-13 ~ 2021-10-13IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
33
TORSION GROUP LIMITED - 2021-03-01
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
2,188,648 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2024-01-31IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
34
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
21,350 GBP2023-12-31
Person with significant control
2020-12-23 ~ 2020-12-23IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
35
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-23 ~ 2020-12-23IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
36
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,189,473 GBP2023-12-31
Officer
2015-11-16 ~ 2023-07-06IIF 155 - director → ME
37
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2019-07-23 ~ 2024-01-31IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
38
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Person with significant control
2017-04-04 ~ 2024-01-31IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
39
TORSION STUDENT LIVING LIMITED - 2019-07-08
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
-299,553 GBP2023-12-31
Person with significant control
2017-12-18 ~ 2019-07-01IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2019-09-25 ~ 2019-09-25IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
40
TORSION (BAILEY ST) LIMITED - 2020-02-26
Saffery Llp Trinity, John Dalton Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1,392,224 GBP2023-08-31
Officer
2018-02-13 ~ 2019-12-04IIF 107 - director → ME
Person with significant control
2018-02-13 ~ 2018-12-14IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
41
28 Queens Road, Coventry, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,374,873 GBP2023-08-31
Officer
2016-11-24 ~ 2018-09-14IIF 57 - director → ME
42
WATKNS PLACE MANAGEMENT COMPANY LIMITED - 2021-11-23
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2021-11-18 ~ 2023-11-25IIF 86 - director → ME
Person with significant control
2021-11-18 ~ 2021-11-18IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE