1
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 123 - 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 122 - Director → ME
3
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-05-17 ~ now
IIF 66 - Director → ME
Person with significant control
2021-05-17 ~ 2021-05-17
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 157 - Right to appoint or remove directors → OE
4
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-07-08 ~ now
IIF 92 - Director → ME
Person with significant control
2019-07-09 ~ 2019-07-09
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 145 - 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 74 - Director → ME
Person with significant control
2021-05-17 ~ 2021-05-17
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 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 70 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – 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 65 - 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 101 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - 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 100 - Director → ME
10
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 85 - Director → ME
11
CITYLIFE HOLDINGS 6 LIMITED
10787231 10155080, 09976887, 10378432Warning 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 103 - 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 104 - Director → ME
13
46 Hull Road, Cottingham, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-01 ~ now
IIF 117 - Director → ME
14
20 York Place, Leeds, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-02-14 ~ now
IIF 62 - Director → ME
15
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 58 - Director → ME
16
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 53 - Director → ME
17
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 49 - Director → ME
18
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 44 - Director → ME
19
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 39 - Director → ME
20
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2020-08-10 ~ 2020-08-28
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
21
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2022-03-07 ~ 2022-04-29
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
22
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2022-03-18 ~ 2022-04-29
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
23
TORSION STUDENTS LTD
- 2025-08-14
11115338TORSION 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 30 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 127 - Right to appoint or remove directors → OE
2017-12-18 ~ 2019-07-01
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
2019-09-25 ~ 2019-09-25
IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 155 - Right to appoint or remove directors → OE
24
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2023-03-10 ~ now
IIF 45 - Director → ME
25
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 42 - Director → ME
26
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2023-03-15 ~ now
IIF 38 - Director → ME
27
PRECISION SUBSTRUCTURES LIMITED
15238177 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 76 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 121 - Director → ME
Person with significant control
2018-11-07 ~ 2020-03-02
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
29
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (1 parent)
Officer
2026-03-25 ~ now
IIF 68 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
30
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-03-05 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
31
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-10 ~ now
IIF 81 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 164 - Right to appoint or remove directors → OE
32
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-23 ~ now
IIF 63 - Director → ME
33
8 Sackville Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-08-10 ~ dissolved
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
34
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 183 - Director → ME
35
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-09 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-09 ~ 2021-05-14
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
36
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 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Right to appoint or remove directors → OE
37
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 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
38
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-23 ~ 2024-02-02
IIF 18 - Director → ME
39
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 11 - Director → ME
40
TORSION (CURZON CIRCLE) DEVCO LTD
12311079 10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-12 ~ 2023-06-08
IIF 4 - Director → ME
Person with significant control
2019-11-12 ~ 2023-06-08
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
41
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
42
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-11 ~ now
IIF 46 - Director → ME
Person with significant control
2019-11-12 ~ 2019-11-12
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
43
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 54 - Director → ME
44
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-05 ~ now
IIF 57 - Director → ME
45
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 6 - Director → ME
46
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-14 ~ now
IIF 12 - Director → ME
47
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-10-01 ~ now
IIF 60 - Director → ME
48
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 10 - Director → ME
49
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 47 - Director → ME
50
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 50 - Director → ME
51
VITA NOTTINGHAM GUILDHALL PROPCO LIMITED
- 2026-02-10
16620914 1280 Century Way Thorpe Park, Leeds, England
Active Corporate (7 parents)
Officer
2026-02-10 ~ now
IIF 1 - Director → ME
52
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-09 ~ 2024-06-26
IIF 28 - Director → ME
53
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 55 - Director → ME
54
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 17 - Director → ME
Person with significant control
2019-04-08 ~ 2019-04-08
IIF 130 - Right to appoint or remove directors as a member of a firm → OE
IIF 130 - Has significant influence or control → OE
IIF 130 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
55
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-02-11 ~ now
IIF 20 - Director → ME
56
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 21 - Director → ME
57
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2018-05-02 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
58
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 31 - Director → ME
Person with significant control
2020-12-18 ~ 2020-12-18
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
59
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-08 ~ 2020-09-08
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-06 ~ 2020-09-08
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
60
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-09-27 ~ now
IIF 29 - Director → ME
61
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
2019-11-15 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-01-30
IIF 184 - Ownership of shares – 75% or more → OE
62
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-10-13 ~ 2026-01-19
IIF 3 - Director → ME
Person with significant control
2021-10-13 ~ 2022-04-29
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
63
TORSION (TRITTON ROAD) DEVCO LIMITED
11930833 Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-04-08 ~ 2023-06-08
IIF 2 - Director → ME
Person with significant control
2019-04-08 ~ 2020-08-28
IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 140 - Right to appoint or remove directors as a member of a firm → OE
IIF 140 - Has significant influence or control as a member of a firm → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
64
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 26 - Director → ME
65
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
66
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 41 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
67
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 13 - Director → ME
Person with significant control
2018-01-16 ~ 2018-01-16
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
68
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 32 - Director → ME
69
TORSION CAPITAL (GUILDHALL) LIMITED
16955296 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 15 - Director → ME
70
TORSION CARE (BRADFORD) LIMITED
14860174 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 73 - Director → ME
71
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 97 - Director → ME
Person with significant control
2019-10-05 ~ 2019-10-05
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
72
TORSION CARE (CHESTERFIELD) LIMITED
14860088 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 94 - Director → ME
73
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 75 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-02
IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 169 - Right to appoint or remove directors → OE
74
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2019-08-15 ~ now
IIF 87 - Director → ME
75
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-15 ~ now
IIF 86 - Director → ME
76
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 67 - Director → ME
77
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-05-07 ~ now
IIF 99 - Director → ME
Person with significant control
2021-05-07 ~ 2021-05-07
IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
78
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 82 - Director → ME
79
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ now
IIF 84 - Director → ME
Person with significant control
2019-05-25 ~ 2019-05-25
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
80
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 72 - Director → ME
81
TORSION CARE (SPV 1) LIMITED
- now 14804404 13422681, 14491780, 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 78 - Director → ME
82
TORSION CARE (SPV 2) LIMITED
- now 14491780 13736099, 13422681, 14860144Warning 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 88 - Director → ME
83
TORSION CARE (SPV 3) LIMITED
- now 14860144 13422681, 14491780, 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 93 - Director → ME
84
TORSION CARE (SPV 4) LIMITED
- now 13736099 14491780, 13422681, 14860144Warning 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 91 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-10
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 176 - Right to appoint or remove directors → OE
85
TORSION CARE (SPV 5) LIMITED
15893719 13422681, 14491780, 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 64 - Director → ME
86
TORSION CARE (SPV 6) LIMITED
- now 13422681 14860144, 14491780, 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 (BROMSGROVE) LIMITED
- 2024-08-20
13422681 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 98 - Director → ME
Person with significant control
2021-05-26 ~ 2021-05-26
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
87
TORSION CARE (SPV7) LIMITED
16920651 16952825, 17006496, 14860144Warning 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 90 - Director → ME
88
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 71 - Director → ME
89
TORSION CARE (SPV9) LIMITED
17006496 16952825, 16920651, 14860144Warning 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 77 - Director → ME
90
TORSION CARE (THORNTON CLEVELEYS) LTD
12136917 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 89 - Director → ME
Person with significant control
2019-08-03 ~ 2019-08-03
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
IIF 149 - Right to appoint or remove directors → OE
91
TORSION CARE (WAKEFIELD) LIMITED
13534620 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 80 - Director → ME
Person with significant control
2021-07-28 ~ 2021-07-28
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
92
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 96 - Director → ME
93
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 83 - Director → ME
Person with significant control
2021-10-13 ~ 2021-10-13
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 151 - Right to appoint or remove directors → OE
94
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents, 30 offsprings)
Officer
2018-07-24 ~ now
IIF 79 - Director → ME
Person with significant control
2018-07-24 ~ now
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
95
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 102 - Director → ME
96
TORSION CONSTRUCTION (SCOTLAND) LIMITED
SC869273 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 59 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
IIF 174 - Right to appoint or remove directors → OE
97
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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
98
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 31 offsprings)
Officer
2018-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
99
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
100
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
101
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2019-03-19 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 139 - Right to appoint or remove directors → OE
102
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-04-08 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
IIF 156 - Right to appoint or remove directors → OE
103
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 56 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
104
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 51 - Director → ME
105
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-01-24 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
106
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-07-23 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-23 ~ 2024-01-31
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
107
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-04 ~ 2024-01-31
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
108
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 48 - Director → ME
109
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 34 - Director → ME
110
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 23 - Director → ME
111
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (8 parents, 12 offsprings)
Officer
2017-03-02 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
112
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-23 ~ now
IIF 16 - Director → ME
113
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
16194503 20 York Place, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 52 - Director → ME
114
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 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
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 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
116
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 14 - Director → ME
117
TORSION PROJECTS (SOUTH) LIMITED
16922988 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 69 - Director → ME
118
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2019-07-08 ~ now
IIF 95 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
IIF 163 - Right to appoint or remove directors → OE
119
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2017-12-15 ~ 2017-12-15
IIF 116 - Director → ME
2017-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
2017-12-16 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
120
2 Endeavor Park, Boston, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-20 ~ 2025-04-01
IIF 118 - Director → ME
121
UNINN BAILEY STREET LIMITED - now
Saffery Llp Trinity, John Dalton Street, Manchester, England
Active Corporate (8 parents)
Officer
2018-02-13 ~ 2019-12-04
IIF 120 - Director → ME
Person with significant control
2018-02-13 ~ 2018-12-14
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
122
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-08-27 ~ now
IIF 27 - Director → ME
123
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 33 - Director → ME
124
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 115 - Director → ME
125
28 Queens Road, Coventry, England
Receiver Action Corporate (8 parents)
Officer
2016-11-24 ~ 2018-09-14
IIF 119 - Director → ME
126
WATKINS PLACE MANAGEMENT COMPANY LIMITED
- now 13750567WATKNS PLACE MANAGEMENT COMPANY LIMITED
- 2021-11-23
13750567 8 The Old Barn Denholme Gate Road, Hipperholme, Halifax, England
Active Corporate (6 parents)
Officer
2021-11-18 ~ 2023-11-25
IIF 36 - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-18
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
127
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-11-15 ~ now
IIF 61 - Director → ME