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 165 - Director → ME
Person with significant control
2016-11-07 ~ 2017-10-31
IIF 5 - 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 182 - Director → ME
3
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-05-17 ~ now
IIF 126 - Director → ME
Person with significant control
2021-05-17 ~ 2021-05-17
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - 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 152 - Director → ME
Person with significant control
2019-07-09 ~ 2019-07-09
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - 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 134 - Director → ME
Person with significant control
2021-05-17 ~ 2021-05-17
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 130 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 125 - 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 161 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 160 - Director → ME
10
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 145 - 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 163 - 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 164 - Director → ME
13
46 Hull Road, Cottingham, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-01 ~ now
IIF 177 - Director → ME
14
20 York Place, Leeds, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-02-14 ~ now
IIF 122 - Director → ME
15
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 118 - Director → ME
16
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 113 - 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 109 - 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 104 - Director → ME
19
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 99 - 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 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 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
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 90 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
2017-12-18 ~ 2019-07-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2019-09-25 ~ 2019-09-25
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
24
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2023-03-10 ~ now
IIF 105 - 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 102 - Director → ME
26
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2023-03-15 ~ now
IIF 98 - Director → ME
27
PRECISION SUBSTRUCTURES LIMITED
15238177 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 136 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 181 - Director → ME
Person with significant control
2018-11-07 ~ 2020-03-02
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 128 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 141 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - 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 123 - Director → ME
33
8 Sackville Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-08-10 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - 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 184 - Director → ME
35
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-09 ~ now
IIF 84 - Director → ME
Person with significant control
2017-03-09 ~ 2021-05-14
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 169 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - 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 167 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 78 - 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 71 - 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 64 - Director → ME
Person with significant control
2019-11-12 ~ 2023-06-08
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 166 - Director → ME
42
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-11 ~ now
IIF 106 - Director → ME
Person with significant control
2019-11-12 ~ 2019-11-12
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - 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 114 - Director → ME
44
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-05 ~ now
IIF 117 - 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 66 - Director → ME
46
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-14 ~ now
IIF 72 - 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 120 - Director → ME
48
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 70 - Director → ME
49
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 107 - Director → ME
50
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 110 - 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 61 - 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 88 - 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 115 - 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 77 - Director → ME
Person with significant control
2019-04-08 ~ 2019-04-08
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - 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 80 - 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 81 - Director → ME
57
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2018-05-02 ~ now
IIF 103 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 91 - Director → ME
Person with significant control
2020-12-18 ~ 2020-12-18
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 65 - Director → ME
Person with significant control
2020-09-08 ~ 2020-09-08
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-06 ~ 2020-09-08
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 89 - 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 168 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-01-30
IIF 183 - 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 63 - Director → ME
Person with significant control
2021-10-13 ~ 2022-04-29
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - 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 62 - Director → ME
Person with significant control
2019-04-08 ~ 2020-08-28
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - 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 86 - 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 174 - Director → ME
66
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 101 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 73 - Director → ME
Person with significant control
2018-01-16 ~ 2018-01-16
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 92 - 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 75 - 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 133 - 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 157 - Director → ME
Person with significant control
2019-10-05 ~ 2019-10-05
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
72
TORSION CARE (CHESTERFIELD) LIMITED
14860088 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 154 - 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 135 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-02
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - 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 147 - Director → ME
75
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-15 ~ now
IIF 146 - Director → ME
76
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 127 - Director → ME
77
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-05-07 ~ now
IIF 159 - Director → ME
Person with significant control
2021-05-07 ~ 2021-05-07
IIF 57 - 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 142 - Director → ME
79
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ now
IIF 144 - Director → ME
Person with significant control
2019-05-25 ~ 2019-05-25
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
80
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 132 - 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 138 - 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 148 - 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 153 - 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 151 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-10
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - 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 124 - 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 158 - Director → ME
Person with significant control
2021-05-26 ~ 2021-05-26
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
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 150 - 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 131 - 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 137 - 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 149 - Director → ME
Person with significant control
2019-08-03 ~ 2019-08-03
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
IIF 31 - 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 140 - Director → ME
Person with significant control
2021-07-28 ~ 2021-07-28
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
92
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 156 - Director → ME
93
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 143 - Director → ME
Person with significant control
2021-10-13 ~ 2021-10-13
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - 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 139 - Director → ME
Person with significant control
2018-07-24 ~ 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
95
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 162 - Director → ME
96
TORSION CONSTRUCTION (SCOTLAND) LIMITED
SC869273 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 119 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - 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 100 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 67 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - 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 171 - 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 173 - Director → ME
101
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2019-03-19 ~ now
IIF 82 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - 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 85 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - 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 116 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 111 - Director → ME
105
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-01-24 ~ now
IIF 95 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 79 - Director → ME
Person with significant control
2019-07-23 ~ 2024-01-31
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
107
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 69 - Director → ME
Person with significant control
2017-04-04 ~ 2024-01-31
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 108 - 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 94 - 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 83 - Director → ME
111
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (8 parents, 12 offsprings)
Officer
2017-03-02 ~ now
IIF 97 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 76 - 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 112 - 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 172 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 170 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 74 - 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 129 - Director → ME
118
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2019-07-08 ~ now
IIF 155 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - 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 176 - Director → ME
2017-12-15 ~ now
IIF 68 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2017-12-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 178 - 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 180 - Director → ME
Person with significant control
2018-02-13 ~ 2018-12-14
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 87 - 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 93 - Director → ME
124
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 175 - Director → ME
125
28 Queens Road, Coventry, England
Receiver Action Corporate (8 parents)
Officer
2016-11-24 ~ 2018-09-14
IIF 179 - 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 96 - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-18
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 121 - Director → ME