1
ACUTE CIVIL ENGINEERING LIMITED
10464304 Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-07 ~ 2017-10-31
IIF 105 - Director → ME
Person with significant control
2016-11-07 ~ 2017-10-31
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
2
31 Homer Road, Solihull, England
Dissolved Corporate (6 parents)
Officer
2018-06-12 ~ dissolved
IIF 90 - Director → ME
3
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-05-17 ~ now
IIF 48 - Director → ME
Person with significant control
2021-05-17 ~ 2021-05-17
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BURLEIGH CARE LIMITED
- 2021-01-29
12092247 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-07-08 ~ now
IIF 66 - Director → ME
Person with significant control
2019-07-09 ~ 2019-07-09
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
5
BURGHLEY RETIREMENT LIVING LIMITED
13404406 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 52 - Director → ME
Person with significant control
2021-05-17 ~ 2021-05-17
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 50 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 97 - Director → ME
8
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 104 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
9
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-09 ~ now
IIF 74 - Director → ME
10
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 102 - Director → ME
11
CITYLIFE HOLDINGS 6 LIMITED
10787231 09976887, 10378432, 10155080Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 King Street, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-15 ~ now
IIF 75 - Director → ME
12
CITYLIFE HOLDINGS MIDLAND MILLS LIMITED
12299546 12 King Street, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-15 ~ now
IIF 76 - Director → ME
13
20 York Place, Leeds, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-02-14 ~ now
IIF 47 - Director → ME
14
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 43 - Director → ME
15
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 94 - Director → ME
16
EASTGATE SECURITY AGENT LIMITED - now
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-14 ~ 2025-03-17
IIF 86 - Director → ME
17
FALCONER GATE MANAGEMENT COMPANY LIMITED
11542696 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-08-30 ~ 2025-10-07
IIF 85 - Director → ME
18
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 29 - Director → ME
19
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2020-08-10 ~ 2020-08-28
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
20
8 Sackville Street, London, England
Active Corporate (11 parents)
Person with significant control
2022-03-07 ~ 2022-04-29
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
21
8 Sackville Street, London, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2022-03-18 ~ 2022-04-29
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
22
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2023-03-10 ~ now
IIF 34 - Director → ME
23
PHOENIX (BLOCK B) HOLDCO LIMITED
16115425 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 32 - Director → ME
24
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2023-03-15 ~ now
IIF 28 - Director → ME
25
PRECISION SUBSTRUCTURES LIMITED
15238177 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 54 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
STAFFORD ROAD MANAGEMENT COMPANY LTD
11664946 10 Southfield Mews Stafford Road, Halifax, England
Active Corporate (24 parents)
Officer
2018-11-07 ~ 2019-12-20
IIF 89 - Director → ME
Person with significant control
2018-11-07 ~ 2020-03-02
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
27
46 Hull Road, Cottingham, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-03-05 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-23 ~ now
IIF 95 - Director → ME
29
8 Sackville Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-08-10 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
30
TES MECH LTD - now
TORSION ENGINEERING SERVICES LIMITED
- 2025-07-28
09873219 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-16 ~ 2023-07-06
IIF 127 - Director → ME
31
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-09 ~ 2021-05-14
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
32
TORSION (BELFAST) DEVCO LIMITED
12110179 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
33
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
34
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-23 ~ 2024-02-02
IIF 91 - Director → ME
35
TORSION (BURNSALL ROAD) LIMITED
15203322 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-11 ~ 2023-12-14
IIF 81 - Director → ME
36
TORSION (CURZON CIRCLE) DEVCO LTD
12311079 8 Sackville Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-12 ~ 2023-06-08
IIF 80 - Director → ME
Person with significant control
2019-11-12 ~ 2023-06-08
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
37
TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED
- now 11221645REUBEN & MORGAN (LAWLEY STREET) LIMITED
- 2020-12-03
11221645 2175 Century Way Thorpe Park, Leeds, England
Dissolved Corporate (7 parents)
Officer
2020-11-13 ~ dissolved
IIF 106 - Director → ME
38
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-11 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-12 ~ 2019-11-12
IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 146 - Right to appoint or remove directors → OE
39
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 40 - Director → ME
40
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-05 ~ now
IIF 42 - Director → ME
41
TORSION (FLAX PLACE) DEVCO LIMITED
15938492 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-09-05 ~ now
IIF 3 - Director → ME
42
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-14 ~ now
IIF 7 - Director → ME
43
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 45 - Director → ME
44
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 6 - Director → ME
45
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 36 - Director → ME
46
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 93 - Director → ME
47
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-09 ~ 2024-06-26
IIF 83 - Director → ME
48
TORSION (HOLLIS CROFT) OPCO LIMITED
15304441 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-11-23 ~ 2024-06-26
IIF 87 - Director → ME
49
TORSION (INDEX HOUSE) DEVCO LTD
11930901 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-08 ~ 2019-04-08
IIF 134 - Right to appoint or remove directors as a member of a firm → OE
IIF 134 - Has significant influence or control → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
50
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-02-11 ~ now
IIF 13 - Director → ME
51
TORSION (KIRKSTALL ROAD) LIMITED
15697979 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-30 ~ 2024-09-05
IIF 82 - Director → ME
52
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2018-05-02 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
53
TORSION (PARK LANE) DEVCO LIMITED
13086987 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-18 ~ 2020-12-18
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-06 ~ 2020-09-08
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
2020-09-08 ~ 2020-09-08
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
55
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-09-27 ~ now
IIF 20 - Director → ME
56
TORSION (STAFFORD ROAD) LIMITED
- now 09873211 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 175 - Ownership of shares – 75% or more → OE
2019-11-15 ~ dissolved
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
57
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2021-10-13 ~ 2026-01-19
IIF 1 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 158 - Right to appoint or remove directors → OE
58
TORSION (TRITTON ROAD) DEVCO LIMITED
11930833 8 Sackville Street, London, England
Active Corporate (19 parents)
Officer
2019-04-08 ~ 2023-06-08
IIF 79 - Director → ME
Person with significant control
2019-04-08 ~ 2020-08-28
IIF 144 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 144 - Right to appoint or remove directors as a member of a firm → OE
IIF 144 - Has significant influence or control as a member of a firm → OE
IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
59
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 18 - Director → ME
60
TORSION (WARWICK RD HOLDINGS) LIMITED
12496379 2175 Century Way Thorpe Park, Leeds, England
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ dissolved
IIF 114 - Director → ME
61
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 31 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
62
TORSION (WATKINS PLACE) LIMITED
11152221 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-16 ~ 2018-01-16
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
63
TORSION CAPITAL (GEORGE STREET) LIMITED
16439173 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2025-05-08 ~ now
IIF 23 - Director → ME
64
TORSION CAPITAL (GUILDHALL) LIMITED
16955296 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 92 - Director → ME
65
TORSION CARE (BRADFORD) LIMITED
14860174 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 51 - Director → ME
66
TORSION CARE (BRIGHOUSE) LTD
- now 12245149TORSION CARE (STOCKPORT) LTD
- 2020-06-19
12245149 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2019-10-04 ~ now
IIF 71 - Director → ME
Person with significant control
2019-10-05 ~ 2019-10-05
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
67
TORSION CARE (CHESTERFIELD) LIMITED
14860088 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 68 - Director → ME
68
TORSION CARE (COULBY NEWHAM) LIMITED
- now 12339524TORSION (SHIPLEY APARTMENTS) LTD
- 2023-06-19
12339524 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2019-11-28 ~ now
IIF 53 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-02
IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
69
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2019-08-15 ~ now
IIF 62 - Director → ME
70
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-15 ~ now
IIF 61 - Director → ME
71
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 49 - Director → ME
72
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-05-07 ~ now
IIF 73 - Director → ME
Person with significant control
2021-05-07 ~ 2021-05-07
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
73
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 58 - Director → ME
74
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ now
IIF 60 - Director → ME
Person with significant control
2019-05-25 ~ 2019-05-25
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
75
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 100 - Director → ME
76
TORSION CARE (SPV 1) LIMITED
- now 14804404 14491780, 15893719, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TORSION CARE (BINGLEY) LIMITED
- 2023-07-20
14804404 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-04-15 ~ now
IIF 55 - Director → ME
77
TORSION CARE (SPV 2) LIMITED
- now 14491780 14860144, 15893719, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TORSION CARE (PONTEFRACT) LIMITED
- 2023-07-20
14491780 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 63 - Director → ME
78
TORSION CARE (SPV 3) LIMITED
- now 14860144 14491780, 15893719, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TORSION CARE (OULTON) LIMITED
- 2023-09-29
14860144 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 67 - Director → ME
79
TORSION CARE (SPV 4) LIMITED
- now 13736099 14491780, 14860144, 15893719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TORSION CARE (SLEAFORD) LIMITED
- 2023-12-21
13736099 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-11-10 ~ now
IIF 65 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-10
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
80
TORSION CARE (SPV 5) LIMITED
15893719 14491780, 14860144, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-13 ~ now
IIF 96 - Director → ME
81
TORSION CARE (SPV 6) LIMITED
- now 13422681 14491780, 13736099, 15893719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TORSION CARE (BROMSGROVE) LIMITED
- 2024-08-20
13422681 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 72 - Director → ME
Person with significant control
2021-05-26 ~ 2021-05-26
IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
82
TORSION CARE (SPV7) LIMITED
16920651 16952825, 17006496, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 103 - Director → ME
83
TORSION CARE (SPV8) LIMITED
16952825 17006496, 16920651, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 99 - Director → ME
84
TORSION CARE (SPV9) LIMITED
17006496 16952825, 16920651, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 101 - Director → ME
85
TORSION CARE (THORNTON CLEVELEYS) LTD
12136917 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 64 - Director → ME
Person with significant control
2019-08-03 ~ 2019-08-03
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
86
TORSION CARE (WAKEFIELD) LIMITED
13534620 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 57 - Director → ME
Person with significant control
2021-07-28 ~ 2021-07-28
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
87
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 70 - Director → ME
88
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 59 - Director → ME
Person with significant control
2021-10-13 ~ 2021-10-13
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
89
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents, 29 offsprings)
Officer
2018-07-24 ~ now
IIF 56 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
90
TORSION CONSTRUCTION (SCOTLAND) LIMITED
SC869273 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 44 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 118 - Right to appoint or remove directors → OE
91
TORSION CONSTRUCTION LIMITED
- now 09483417TORSION GROUP LIMITED
- 2021-03-01
09483417 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2015-03-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
92
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 31 offsprings)
Officer
2018-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
93
TORSION DR2H (ILKESTON ROAD) DEVCO LIMITED
- now 12370044TORSION DR2H (ABBEY ST) DEVCO LTD
- 2021-08-04
12370044 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-12-18 ~ dissolved
IIF 111 - Director → ME
94
TORSION DR2H (ILKESTON ROAD) LIMITED
- now 12367717TORSION DR2H (ABBEY ST) LTD
- 2021-08-04
12367717 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-12-17 ~ dissolved
IIF 113 - Director → ME
95
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2019-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
96
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
97
TORSION EASTGATE HOLDCO LIMITED
16193586 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 142 - Right to appoint or remove directors → OE
98
TORSION EASTGATE PLOT A LIMITED
16329232 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 38 - Director → ME
99
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-01-24 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
100
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-23 ~ 2024-01-31
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
101
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-04 ~ 2024-01-31
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
102
TORSION HOMES (DUDDY'S YARD) LIMITED
16861003 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-17 ~ now
IIF 37 - Director → ME
103
TORSION HOMES (GEORGE STREET) LIMITED
15919609 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2024-08-27 ~ now
IIF 25 - Director → ME
104
TORSION HOMES (PATELEY BRIDGE) LIMITED
14860597 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-05-10 ~ now
IIF 15 - Director → ME
105
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (8 parents, 10 offsprings)
Officer
2017-03-02 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
IIF 170 - Right to appoint or remove directors → OE
106
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-23 ~ now
IIF 10 - Director → ME
107
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
16194503 20 York Place, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 39 - Director → ME
108
TORSION MODERNISTIQ (LAYERTHORPE) DEVCO LTD
12620305 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2020-05-26 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
109
TORSION MODERNISTIQ (LAYERTHORPE) LTD
12617195 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-21 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
110
TORSION PHOENIX (HOLDCO) LIMITED
14717255 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-03-08 ~ now
IIF 9 - Director → ME
111
TORSION PROJECTS (SOUTH) LIMITED
16922988 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 98 - Director → ME
112
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2019-07-08 ~ now
IIF 69 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
IIF 167 - Right to appoint or remove directors → OE
113
TORSION STUDENT LIVING LIMITED
- 2019-07-08
11115338 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (8 parents)
Officer
2017-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-09-25 ~ 2019-09-25
IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-12-18 ~ 2019-07-01
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
114
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 116 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
115
2 Endeavor Park, Boston, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-20 ~ 2025-04-01
IIF 77 - Director → ME
116
UNINN BAILEY STREET LIMITED - now
TORSION (BAILEY ST) LIMITED
- 2020-02-26
11204143 Saffery Llp Trinity, John Dalton Street, Manchester, England
Active Corporate (8 parents)
Officer
2018-02-13 ~ 2019-12-04
IIF 88 - Director → ME
Person with significant control
2018-02-13 ~ 2018-12-14
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
117
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-08-27 ~ now
IIF 19 - Director → ME
118
VALDOR APARTMENTS MANAGEMENT COMPANY LTD
15899629 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 24 - Director → ME
119
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 115 - Director → ME
120
28 Queens Road, Coventry, England
Receiver Action Corporate (8 parents)
Officer
2016-11-24 ~ 2018-09-14
IIF 78 - Director → ME
121
WATKINS PLACE MANAGEMENT COMPANY LIMITED
- now 13750567WATKNS PLACE MANAGEMENT COMPANY LIMITED
- 2021-11-23
13750567 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2021-11-18 ~ 2023-11-25
IIF 84 - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-18
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
122
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-11-15 ~ now
IIF 46 - Director → ME