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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Thomas Spencer

    Related profiles found in government register
  • Mr Daniel Thomas Spencer
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Thomas Spencer
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 42
  • Daniel Thomas Spencer
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 43

    • icon of address 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 44

    • icon of address 2175, Century Way, Thorpe Park, LS15 8ZB, England

      IIF 45

    • icon of address Torsion Developments Limited, 2175, Century Way, Thorpe Park, LS15 8ZB, England

      IIF 46
  • Mr Daniel Thomas Spencer
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 47

    • icon of address 2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address 2175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 51

    • icon of address 2175, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 52

    • icon of address C/o Torsion Developments Limited, 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 53 IIF 54
  • Daniel Thomas Spencer
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Hull Road, Cottingham, HU16 4PX, England

      IIF 55
  • Spencer, Daniel Thomas
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Hillcrest Road, Langho, Lancashire, Blackburn, BB6 8EP, England

      IIF 56

    • icon of address 1280, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 57

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 58 IIF 59 IIF 60

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 65

    • icon of address 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 66

    • icon of address Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS, United Kingdom

      IIF 67 IIF 68

    • icon of address Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 69
  • Spencer, Daniel Thomas
    British project manager born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS, United Kingdom

      IIF 70
  • Spencer, Daniel Thomas
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 71 IIF 72
  • Spencer, Daniel Thomas
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 73

    • icon of address C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 74
  • Spencer, Daniel Thomas
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Daniel Thomas
    British managing director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 172, Edmund Street, Birmingham, B3 2HB, United Kingdom

      IIF 156
  • Spencer, Daniel Thomas
    British project manager born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 157

    • icon of address Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 158
  • Dearden, Miles Mark Edward Hilton
    British business person born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dearden, Miles Mark Edward Hilton
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, England

      IIF 162 IIF 163 IIF 164

    • icon of address Orleton, Manor, Orleton, Ludlow, Herefordshire, SY8 4HR, United Kingdom

      IIF 165
  • Dearden, Miles Mark Edward Hilton
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dearden, Miles Mark Edward Hilton
    British legal director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Miles Mark Edward Hilton Dearden
    English born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, England

      IIF 235 IIF 236

    • icon of address The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, United Kingdom

      IIF 237
  • Thomas Spencer
    United Kingdom born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 238
  • Spencer, Thomas
    United Kingdom project manager born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, HA1 3EX, United Kingdom

      IIF 239
  • Mr Miles Mark Edward Hilton Dearden
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upper Kimbolton Farm, Kimbolton, Leominster, HR6 0HH, United Kingdom

      IIF 240

    • icon of address Orleton Manor, Orleton, Ludlow, SY8 4HR, United Kingdom

      IIF 241
  • Dearden, Miles Mark Edward Hilton
    born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Adam House, Birmingham Road, Kidderminster, Worcestershire, DY10 2SH, United Kingdom

      IIF 242
  • Dearden, Miles Mark Edward Hilton
    British solicitor born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upper Kimbolton Farm, Kimbolton, Leominster, Herefordshire, HR6 0HH

      IIF 243

    • icon of address Orleton Manor, Orleton, Ludlow, SY8 4HR, England

      IIF 244
child relation
Offspring entities and appointments
Active 117
  • 1
    icon of address Orleton Manor, Orleton, Ludlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Orleton Manor, Orleton, Ludlow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,354 GBP2023-12-31
    Officer
    icon of calendar 2010-10-19 ~ now
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-12 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2020-12-21 ~ dissolved
    IIF 233 - Director → ME
  • 4
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,493,865 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 128 - Director → ME
  • 5
    BURLEIGH CARE LIMITED - 2021-01-29
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,497,634 GBP2024-03-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 145 - Director → ME
  • 6
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -716 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 131 - Director → ME
  • 7
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 70 - Director → ME
  • 9
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 153 - Director → ME
  • 11
    icon of address 12 King Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,029,102 GBP2024-05-31
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 154 - Director → ME
  • 12
    icon of address 12 King Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -27,648 GBP2024-11-30
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 155 - Director → ME
  • 13
    icon of address 20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 125 - Director → ME
  • 14
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 123 - Director → ME
  • 15
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 65 - Director → ME
  • 16
    T P S AEROSPACE & DEFENCE LIMITED - 2020-01-16
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    icon of calendar 2020-01-19 ~ dissolved
    IIF 232 - Director → ME
  • 17
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Active Corporate (7 parents)
    Equity (Company account)
    -54,189 GBP2024-10-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 164 - Director → ME
  • 18
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 160 - Director → ME
  • 19
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 161 - Director → ME
  • 20
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -63,442 GBP2024-09-30
    Officer
    icon of calendar 2019-06-01 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 237 - Has significant influence or control → OE
  • 22
    ESF CANNOCK LIMITED - 2017-01-05
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,662 GBP2024-12-31
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 159 - Director → ME
  • 23
    T P S PHARMA LIMITED - 2018-08-30
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,457 GBP2021-01-31
    Officer
    icon of calendar 2020-01-19 ~ dissolved
    IIF 231 - Director → ME
  • 24
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2021-07-14 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ dissolved
    IIF 236 - Right to appoint or remove directors → OE
  • 25
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 113 - Director → ME
  • 26
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 108 - Director → ME
  • 27
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 224 - Director → ME
  • 28
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 222 - Director → ME
  • 29
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 227 - Director → ME
  • 30
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 225 - Director → ME
  • 31
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 114 - Director → ME
  • 32
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 111 - Director → ME
  • 33
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 107 - Director → ME
    IIF 198 - Director → ME
  • 34
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,614 GBP2024-10-31
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 46 Hull Road, Cottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 67 - Director → ME
  • 37
    TDL 1 LTD
    - now
    HSRE TORSION JV HOLDCO LIMITED - 2020-08-24
    HSRE TORSION JV HOLCOCO LIMITED - 2020-08-13
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,417 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 94 - Director → ME
  • 39
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2019-11-12 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2019-11-12 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,720 GBP2024-12-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 174 - Director → ME
  • 42
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 192 - Director → ME
  • 43
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,735 GBP2024-12-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 185 - Director → ME
  • 44
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-29 ~ now
    IIF 184 - Director → ME
  • 45
    REUBEN & MORGAN (LAWLEY STREET) LIMITED - 2020-12-03
    icon of address 2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,449 GBP2021-03-31
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 57 - Director → ME
    IIF 223 - Director → ME
  • 46
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 115 - Director → ME
    IIF 177 - Director → ME
  • 47
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 119 - Director → ME
    IIF 215 - Director → ME
  • 48
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 122 - Director → ME
    IIF 213 - Director → ME
  • 49
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 80 - Director → ME
    IIF 205 - Director → ME
  • 50
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,709 GBP2024-12-31
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 84 - Director → ME
    IIF 190 - Director → ME
  • 51
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,421 GBP2024-12-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 176 - Director → ME
  • 52
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 181 - Director → ME
  • 53
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2024-12-31
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 88 - Director → ME
  • 54
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 90 - Director → ME
  • 55
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,394 GBP2024-12-31
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 207 - Director → ME
  • 56
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 182 - Director → ME
  • 57
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 112 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,765 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 100 - Director → ME
    IIF 173 - Director → ME
  • 59
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 187 - Director → ME
  • 60
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 79 - Director → ME
  • 61
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 99 - Director → ME
    IIF 179 - Director → ME
  • 62
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 214 - Director → ME
  • 63
    TORSION HOMES LIMITED - 2017-02-21
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 77 - Director → ME
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 96 - Director → ME
    icon of calendar 2019-11-12 ~ now
    IIF 195 - Director → ME
  • 66
    icon of address 2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 66 - Director → ME
    IIF 219 - Director → ME
  • 67
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    123,092 GBP2024-12-31
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 110 - Director → ME
    icon of calendar 2019-11-12 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 85 - Director → ME
    icon of calendar 2021-12-06 ~ now
    IIF 208 - Director → ME
  • 69
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 189 - Director → ME
    IIF 101 - Director → ME
  • 70
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 130 - Director → ME
  • 71
    TORSION CARE (STOCKPORT) LTD - 2020-06-19
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,981 GBP2024-03-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 150 - Director → ME
  • 72
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 147 - Director → ME
  • 73
    TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 132 - Director → ME
  • 74
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,176 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 141 - Director → ME
  • 75
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 140 - Director → ME
  • 76
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 129 - Director → ME
  • 77
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,871 GBP2024-03-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 152 - Director → ME
  • 78
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 137 - Director → ME
  • 79
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    582 GBP2024-03-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 139 - Director → ME
  • 80
    TORSION CARE (BINGLEY) LIMITED - 2023-07-20
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    icon of calendar 2023-04-15 ~ now
    IIF 134 - Director → ME
  • 81
    TORSION CARE (PONTEFRACT) LIMITED - 2023-07-20
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,866 GBP2024-03-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 142 - Director → ME
  • 82
    TORSION CARE (OULTON) LIMITED - 2023-09-29
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 146 - Director → ME
  • 83
    TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-03-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 144 - Director → ME
  • 84
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 68 - Director → ME
  • 85
    TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    816 GBP2024-03-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 151 - Director → ME
  • 86
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -853,385 GBP2024-03-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 143 - Director → ME
  • 87
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,112 GBP2024-03-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 136 - Director → ME
  • 88
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 149 - Director → ME
  • 89
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 138 - Director → ME
  • 90
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    4,269,584 GBP2024-03-31
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    IIF 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
  • 91
    TORSION GROUP LIMITED - 2021-03-01
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,743,384 GBP2024-06-30
    Officer
    icon of calendar 2015-03-11 ~ now
    IIF 109 - Director → ME
    icon of calendar 2022-04-14 ~ now
    IIF 178 - Director → ME
  • 92
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    17,700,862 GBP2024-12-31
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 81 - Director → ME
    icon of calendar 2019-04-04 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 93
    TORSION DR2H (ABBEY ST) DEVCO LTD - 2021-08-04
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2022-09-30 ~ dissolved
    IIF 172 - Director → ME
  • 94
    TORSION DR2H (ABBEY ST) LTD - 2021-08-04
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2022-09-30 ~ dissolved
    IIF 204 - Director → ME
  • 95
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,168 GBP2024-12-31
    Officer
    icon of calendar 2019-03-19 ~ now
    IIF 92 - Director → ME
    icon of calendar 2020-12-23 ~ now
    IIF 197 - Director → ME
  • 96
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 95 - Director → ME
    icon of calendar 2022-08-31 ~ now
    IIF 180 - Director → ME
  • 97
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 121 - Director → ME
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 98
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 210 - Director → ME
    IIF 117 - Director → ME
  • 99
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,160,363 GBP2024-06-30
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 104 - Director → ME
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 100
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 89 - Director → ME
    icon of calendar 2023-06-07 ~ now
    IIF 203 - Director → ME
  • 101
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 82 - Director → ME
    icon of calendar 2022-04-14 ~ now
    IIF 196 - Director → ME
  • 102
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 103 - Director → ME
    IIF 186 - Director → ME
  • 103
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 216 - Director → ME
  • 104
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 93 - Director → ME
    IIF 171 - Director → ME
  • 105
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    128,699 GBP2025-03-31
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 106 - Director → ME
    icon of calendar 2023-11-08 ~ now
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 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
  • 106
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 87 - Director → ME
    IIF 199 - Director → ME
  • 107
    icon of address 20 York Place, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 118 - Director → ME
    IIF 212 - Director → ME
  • 108
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    250 GBP2024-06-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 86 - Director → ME
    IIF 206 - Director → ME
  • 111
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    895,886 GBP2024-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 112
    TORSION STUDENT LIVING LIMITED - 2019-07-08
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -290,642 GBP2024-12-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 73 - Director → ME
    icon of calendar 2019-07-01 ~ now
    IIF 191 - Director → ME
  • 113
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 114
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 97 - Director → ME
  • 115
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 102 - Director → ME
  • 116
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 71 - Director → ME
  • 117
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -60,186 GBP2024-12-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 124 - Director → ME
Ceased 53
  • 1
    icon of address Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    454,999 GBP2024-11-30
    Officer
    icon of calendar 2016-11-07 ~ 2017-10-31
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ 2017-10-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,493,865 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-17 ~ 2021-05-17
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BURLEIGH CARE LIMITED - 2021-01-29
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,497,634 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-09 ~ 2019-07-09
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -716 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-17 ~ 2021-05-17
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-14 ~ 2025-03-17
    IIF 116 - Director → ME
  • 6
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ 2024-06-26
    IIF 217 - Director → ME
  • 7
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-08
    IIF 221 - Director → ME
  • 8
    icon of address 8 Sackville Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-08
    IIF 228 - Director → ME
  • 9
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-18 ~ 2023-06-08
    IIF 220 - Director → ME
  • 10
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2023-06-08
    IIF 168 - Director → ME
  • 11
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-15 ~ 2023-06-08
    IIF 229 - Director → ME
  • 12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2023-06-08
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ 2020-08-28
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-07 ~ 2022-04-29
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-03-18 ~ 2022-04-29
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-01 ~ 2023-06-08
    IIF 166 - Director → ME
  • 16
    icon of address Adam House, Birmingham Road, Kidderminster, Worcestershire
    Active Corporate (39 parents, 6 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2019-03-01
    IIF 242 - LLP Member → ME
  • 17
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-10 ~ 2023-09-13
    IIF 218 - Director → ME
  • 18
    icon of address 10 Southfield Mews Stafford Road, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,181 GBP2024-11-30
    Officer
    icon of calendar 2018-11-07 ~ 2019-12-20
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ 2020-03-02
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 19
    TORSION ENGINEERING SERVICES LIMITED - 2025-07-28
    icon of address No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,348,866 GBP2024-12-31
    Officer
    icon of calendar 2015-11-16 ~ 2023-07-06
    IIF 239 - Director → ME
  • 20
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,417 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-09 ~ 2021-05-14
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,720 GBP2024-12-30
    Officer
    icon of calendar 2022-11-23 ~ 2024-02-02
    IIF 157 - Director → ME
  • 22
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,735 GBP2024-12-31
    Officer
    icon of calendar 2023-10-11 ~ 2023-12-14
    IIF 83 - Director → ME
  • 23
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ 2023-06-08
    IIF 78 - Director → ME
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-06-08
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-12 ~ 2019-11-12
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,421 GBP2024-12-31
    Officer
    icon of calendar 2022-08-09 ~ 2024-06-26
    IIF 98 - Director → ME
  • 26
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-23 ~ 2024-06-26
    IIF 120 - Director → ME
  • 27
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-08 ~ 2019-04-08
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 28
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,394 GBP2024-12-31
    Officer
    icon of calendar 2024-04-30 ~ 2024-09-05
    IIF 91 - Director → ME
  • 29
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,765 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ 2020-12-18
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Officer
    icon of calendar 2020-04-28 ~ 2023-09-13
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-06-06 ~ 2020-09-08
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 31
    TORSION HOMES LIMITED - 2017-02-21
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    IIF 238 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2023-06-08
    IIF 76 - Director → ME
    icon of calendar 2019-11-12 ~ 2023-06-08
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ 2020-08-28
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-01-16
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 34
    TORSION CARE (STOCKPORT) LTD - 2020-06-19
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,981 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-05 ~ 2019-10-05
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-02 ~ 2019-12-02
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,871 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-07 ~ 2021-05-07
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    582 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-25 ~ 2019-05-25
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-10 ~ 2021-11-10
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    816 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-26 ~ 2021-05-26
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -853,385 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-03 ~ 2019-08-03
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,112 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-28 ~ 2021-07-28
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-13 ~ 2021-10-13
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    TORSION GROUP LIMITED - 2021-03-01
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,743,384 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,168 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2020-12-23
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2020-12-23
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-23 ~ 2024-01-31
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-04 ~ 2024-01-31
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 48
    TORSION STUDENT LIVING LIMITED - 2019-07-08
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -290,642 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-25 ~ 2019-09-25
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2017-12-18 ~ 2019-07-01
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 2 Endeavor Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -433,241 GBP2024-01-31
    Officer
    icon of calendar 2022-05-20 ~ 2025-04-01
    IIF 74 - Director → ME
  • 50
    TORSION (BAILEY ST) LIMITED - 2020-02-26
    icon of address Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,331,655 GBP2024-08-31
    Officer
    icon of calendar 2018-02-13 ~ 2019-12-04
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2018-12-14
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 28 Queens Road, Coventry, England
    Receiver Action Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,374,873 GBP2023-08-31
    Officer
    icon of calendar 2016-11-24 ~ 2018-09-14
    IIF 75 - Director → ME
  • 52
    WATKNS PLACE MANAGEMENT COMPANY LIMITED - 2021-11-23
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2021-11-18 ~ 2023-11-25
    IIF 105 - Director → ME
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ 2021-11-18
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -60,186 GBP2024-12-31
    Officer
    icon of calendar 2023-11-15 ~ 2023-12-14
    IIF 211 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.