The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hutson, Martin Carl
- British born in March 1966
Hutson, Martin Carl
Resident in England
Registered addresses and corresponding companies46, Hull Road, Cottingham, HU16 4PX, England
IIF 1 IIF 2 IIF 3 (more)Eckington Business Centre I, C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, S21 4LH, England
IIF 621 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 71280, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 81280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 9Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS, United Kingdom
IIF 10 IIF 11 IIF 12Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 13 IIF 14 IIF 15 (more)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 52 IIF 53Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 54 IIF 55 IIF 563, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England
IIF 571st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom
IIF 58
- British director born in March 1966
Hutson, Martin Carl
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Hutson, Martin Carl
Resident in United Kingdom
Registered addresses and corresponding companies2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, England
IIF 61 IIF 622, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom
IIF 63 IIF 64 IIF 652, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ
IIF 662, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ, United Kingdom
IIF 67 IIF 68 IIF 693, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 7046, Hull Road, Cottingham, HU16 4PX, England
IIF 71 IIF 72 IIF 73 (more)C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 75Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 7617, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom
IIF 77
- British company director born in March 1966
Hutson, Martin Carl
Resident in United Kingdom
Registered addresses and corresponding companies3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 78
- British born in March 1966
Mr Martin Carl Hutson
Resident in England
Registered addresses and corresponding companies21 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 79Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 80 IIF 81 IIF 82 (more)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 89Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 903, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England
IIF 91 IIF 92
- British born in March 1966
Hutson, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1966
Hutson, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British md born in March 1966
Hutson, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesHelios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
IIF 98
- English born in March 1966
Mr Martin Carl Hutson
Resident in England
Registered addresses and corresponding companies21 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 992175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 1002175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 101 IIF 102 IIF 103 (more)2175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 106 IIF 107 IIF 108 (more)
- British born in March 1966
Mr Martin Hutson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mr Martin Carl Hutson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
82
- 114 Athol Street, Douglas, Isle Of ManActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 8 - Director → ME
- 2
BURGHLEY CARE DEVCO LIMITED
1645013646 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-05-14 ~ nowIIF 72 - Director → ME - 3Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-05-17 ~ nowIIF 22 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BURGHLEY CARE OPCO 1 LIMITED
1630506346 Hull Road, Cottingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 73 - Director → ME - 5
BURGHLEY CARE OPCO GROUP LIMITED
1630095746 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-07 ~ nowIIF 74 - Director → ME - 6Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-07-08 ~ nowIIF 47 - Director → ME
- 7
BURGHLEY RETIREMENT LIVING LIMITED
13404406Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2021-05-17 ~ nowIIF 51 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BURLEIGH CARE LATER LIVING LTD
126549363 Churchgate, Burton Upon Stather, United KingdomDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 9
CAPEX (FAREHAM) LIMITED
16862367Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 83 - Has significant influence or control → OE - 10Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 48 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2024-08-12 ~ nowIIF 12 - Director → ME
- 12Tomlinson House Capitol Boulevard, Morley, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 53 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 13Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-09 ~ nowIIF 56 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
CAPEX (STOCKPORT) LIMITED
16506510Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-06-09 ~ nowIIF 55 - Director → ME - 15
CF DESIGN STUDIO LIMITED
16884260Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 88 - Has significant influence or control → OE - 16
CROSSLEE MANOR LTD
1630982346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-03-12 ~ nowIIF 71 - Director → ME - 17CUMBERLAND (9) LIMITED - nowIDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02LNT DEVELOPMENTS (2) LIMITED - 2014-10-15Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2017-07-27 ~ 2018-06-01IIF 97 - Director → ME
- 18LNT CONSTRUCTION YORKSHIRE LIMITED - nowHelios 47, Isabella Road, Garforth Leeds, West YorkshireActive Corporate (22 parents)Officer2016-04-25 ~ 2018-06-01IIF 96 - Director → ME
- 19Helios 47 Isabella Road, Garforth, Leeds, West YorkshireActive Corporate (10 parents)Officer2017-01-19 ~ 2018-06-01IIF 98 - Director → ME
- 20
MR THERM BOILERS FOR LIFE LTD
1115094317 Dunstall Street, Scunthorpe, United KingdomActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 77 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
PRECISION SUBSTRUCTURES LIMITED
15238177Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 46 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
Q-DOS BUILDING SOLUTIONS LIMITED
094625623 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)Officer2015-02-27 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 23
Q-DOS HAYDON BRIDGE LTD
100907343 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (2 parents)Officer2016-03-30 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Has significant influence or control as a member of a firm → OE - 24
Q-DOS LEADERSHIP DEVELOPMENT LIMITED
094356483 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)Officer2015-02-12 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE - 25
Q-DOS LEEDS LTD
116819543 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)Officer2018-11-16 ~ nowIIF 70 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 26
Q-DOS YORK LTD
143737583 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)Officer2022-09-23 ~ nowIIF 57 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 27
SENSIA TORSION CARE HOMES LIMITED
17047549Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-02-23 ~ nowIIF 27 - Director → ME - 28
SENSIA TORSION DEVCO LIMITED
17052057Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Officer2026-02-24 ~ nowIIF 16 - Director → ME - 29
SENSIA TORSION HOLDCO LIMITED
170678411st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2026-03-03 ~ nowIIF 58 - Director → ME - 3046 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 4 - Director → ME
- 3146 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 3 - Director → ME
- 3246 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 1 - Director → ME
- 3346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 2 - Director → ME
- 3446 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 5 - Director → ME
- 35Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-25 ~ nowIIF 13 - Director → ME
- 36Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-26 ~ nowIIF 19 - Director → ME
- 37Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-27 ~ nowIIF 23 - Director → ME
- 38
STAINBECK COURT MANAGEMENT COMPANY LIMITED
03800169Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, EnglandActive Corporate (16 parents)Officer2022-11-14 ~ nowIIF 6 - Director → ME - 39Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-03-05 ~ nowIIF 76 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE
- 41
TCL SPV 1 LIMITED
16601640Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2025-07-23 ~ nowIIF 11 - Director → ME - 42
TORSION CARE (BRADFORD) LIMITED
14860174Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 18 - Director → ME - 43
TORSION CARE (STOCKPORT) LTD
- 2020-06-19 12245149Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-10-04 ~ nowIIF 24 - Director → MEPerson with significant control2019-10-05 ~ 2019-10-05IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 44
TORSION CARE (CHESTERFIELD) LIMITED
14860088Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 40 - Director → ME - 45
TORSION (SHIPLEY APARTMENTS) LTD
- 2023-06-19 12339524Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2019-11-28 ~ nowIIF 49 - Director → MEPerson with significant control2019-12-02 ~ 2019-12-02IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 46
TORSION CARE (DERBY) DEVCO LTD
12159254Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2019-08-15 ~ nowIIF 25 - Director → ME - 47
TORSION CARE (DERBY) LTD
12157296Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-08-15 ~ nowIIF 37 - Director → ME - 48
TORSION CARE (DURHAM) LIMITED
14819815Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 42 - Director → ME - 49
TORSION CARE (LINCOLN) LIMITED
13381693Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-07 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-07 ~ 2021-05-07IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 50
TORSION CARE (OTLEY) LIMITED
14860308Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 43 - Director → ME - 51
TORSION CARE (SHIPLEY) LTD
12017172Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-08-01 ~ nowIIF 31 - Director → MEPerson with significant control2019-05-25 ~ 2019-05-25IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
TORSION CARE (SOUTH) LIMITED
16922760Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-19 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 82 - Has significant influence or control → OE - 53
TORSION CARE (BINGLEY) LIMITED
- 2023-07-20 14804404Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-15 ~ nowIIF 44 - Director → ME - 54
TORSION CARE (PONTEFRACT) LIMITED
- 2023-07-20 14491780Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2022-11-18 ~ nowIIF 30 - Director → ME - 55
TORSION CARE (OULTON) LIMITED
- 2023-09-29 14860144Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 50 - Director → ME - 56
TORSION CARE (SLEAFORD) LIMITED
- 2023-12-21 13736099Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 28 - Director → MEPerson with significant control2021-11-10 ~ 2021-11-10IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 57Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 10 - Director → ME
- 58
TORSION CARE (BROMSGROVE) LIMITED
- 2024-08-20 13422681Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-26 ~ nowIIF 41 - Director → MEPerson with significant control2021-05-26 ~ 2021-05-26IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 59Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 38 - Director → ME
- 60Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 21 - Director → ME
- 61Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 15 - Director → ME
- 62
TORSION CARE (THORNTON CLEVELEYS) LTD
12136917Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 20 - Director → ME - 63
TORSION CARE (WAKEFIELD) LIMITED
13534620Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-28 ~ nowIIF 33 - Director → MEPerson with significant control2021-07-28 ~ 2021-07-28IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 64
TORSION CARE (WORKSOP) LIMITED
14832085Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-27 ~ nowIIF 32 - Director → ME - 65
TORSION CARE (YORK) LIMITED
13676705Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-10-13 ~ nowIIF 35 - Director → MEPerson with significant control2021-10-13 ~ 2021-10-13IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 66
TORSION CARE LIMITED
11480267Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 30 offsprings)Officer2019-12-05 ~ nowIIF 45 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
TORSION CARE RL HOLDCO LIMITED
17100014Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 54 - Director → ME - 68
TORSION PROJECTS (SOUTH) LIMITED
16922988Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 85 - Has significant influence or control → OE - 69
TORSION PROJECTS LIMITED
12092020Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2022-03-16 ~ nowIIF 39 - Director → ME2019-07-08 ~ 2019-11-18IIF 60 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 702 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (5 parents)Officer2025-12-12 ~ nowIIF 63 - Director → ME
- 71
TORWOOD CARE (COULBY) LTD
167133492 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2025-09-12 ~ nowIIF 69 - Director → ME - 72
TORWOOD CARE (HINCKLEY) LIMITED
169059742 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (5 parents)Officer2025-12-12 ~ nowIIF 64 - Director → ME - 732 Endeavour Park, Gilbert Drive, BostonActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 66 - Director → ME
- 74
TORWOOD CARE (MACCLESFIELD) LIMITED
166957862 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2025-09-04 ~ nowIIF 67 - Director → ME - 75
TORWOOD CARE (OTLEY) LIMITED
161428582 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2024-12-18 ~ nowIIF 52 - Director → ME - 762 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, EnglandActive Corporate (9 parents)Officer2023-04-20 ~ nowIIF 9 - Director → ME
- 772 Endeavour Park, Boston, Lincolnshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-07-11 ~ nowIIF 62 - Director → ME
- 78
TORWOOD CARE 3 PARENT LIMITED
149987872 Endeavour Park, Boston, Lincolnshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-07-12 ~ nowIIF 61 - Director → ME - 792 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-09-04 ~ nowIIF 68 - Director → ME
- 80
TORWOOD CARE HOLDINGS LIMITED
163163632 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2025-03-14 ~ nowIIF 65 - Director → ME - 812 Endeavor Park, Boston, United KingdomActive Corporate (9 parents)Officer2022-05-20 ~ nowIIF 75 - Director → ME
- 82
XL-ASSOCIATES (LEEDS) LIMITED
1472062521 Marina Court Castle Street, Hull, EnglandActive Corporate (6 parents)Officer2024-05-31 ~ nowIIF 7 - Director → ME2023-03-10 ~ 2023-08-16IIF 59 - Director → MEPerson with significant control2023-03-14 ~ 2023-11-21IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE2024-06-18 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
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