1
Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
454,999 GBP2024-11-30
Officer
2016-11-07 ~ 2017-10-31IIF 94 - Director → ME
Person with significant control
2016-11-07 ~ 2017-10-31IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
2
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,493,865 GBP2024-03-31
Person with significant control
2021-05-17 ~ 2021-05-17IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BURLEIGH CARE LIMITED - 2021-01-29
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,497,634 GBP2024-03-31
Person with significant control
2019-07-09 ~ 2019-07-09IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
4
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-716 GBP2024-03-31
Person with significant control
2021-05-17 ~ 2021-05-17IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 149 - Right to appoint or remove directors → OE
5
EASTGATE PROPCO 2 LIMITED - 2025-03-19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-14 ~ 2025-03-17IIF 83 - Director → ME
6
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
2018-08-30 ~ 2025-10-07IIF 82 - Director → ME
7
8 Sackville Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2020-08-10 ~ 2020-08-28IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
8
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-03-07 ~ 2022-04-29IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
9
8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2022-03-18 ~ 2022-04-29IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
10
10 Southfield Mews Stafford Road, Halifax, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,181 GBP2024-11-30
Officer
2018-11-07 ~ 2019-12-20IIF 86 - Director → ME
Person with significant control
2018-11-07 ~ 2020-03-02IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
11
TORSION ENGINEERING SERVICES LIMITED - 2025-07-28
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,348,866 GBP2024-12-31
Officer
2015-11-16 ~ 2023-07-06IIF 115 - Director → ME
12
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
12,417 GBP2024-03-31
Person with significant control
2017-03-09 ~ 2021-05-14IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
13
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,720 GBP2024-12-30
Officer
2022-11-23 ~ 2024-02-02IIF 88 - Director → ME
14
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,735 GBP2024-12-31
Officer
2023-10-11 ~ 2023-12-14IIF 78 - Director → ME
15
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-11-12 ~ 2023-06-08IIF 77 - Director → ME
Person with significant control
2019-11-12 ~ 2023-06-08IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Right to appoint or remove directors → OE
16
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-11-12 ~ 2019-11-12IIF 133 - Right to appoint or remove directors → OE
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
17
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,421 GBP2024-12-31
Officer
2022-08-09 ~ 2024-06-26IIF 80 - Director → ME
18
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-23 ~ 2024-06-26IIF 84 - Director → ME
19
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-199 GBP2024-12-31
Person with significant control
2019-04-08 ~ 2019-04-08IIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 121 - Has significant influence or control → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
20
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7,394 GBP2024-12-31
Officer
2024-04-30 ~ 2024-09-05IIF 79 - Director → ME
21
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-167,765 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2020-12-18 ~ 2020-12-18IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
22
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
13,400,250 GBP2024-06-30
Person with significant control
2018-06-06 ~ 2020-09-08IIF 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
2020-09-08 ~ 2020-09-08IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
23
TORSION HOMES LIMITED - 2017-02-21
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2017-01-30IIF 162 - Ownership of shares – 75% or more → OE
24
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-04-08 ~ 2023-06-08IIF 76 - Director → ME
Person with significant control
2019-04-08 ~ 2020-08-28IIF 131 - Has significant influence or control as a member of a firm → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
25
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-01-16 ~ 2018-01-16IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
26
TORSION CARE (STOCKPORT) LTD - 2020-06-19
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-181,981 GBP2024-03-31
Person with significant control
2019-10-05 ~ 2019-10-05IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
27
TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-12-02 ~ 2019-12-02IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
42,871 GBP2024-03-31
Person with significant control
2021-05-07 ~ 2021-05-07IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
582 GBP2024-03-31
Person with significant control
2019-05-25 ~ 2019-05-25IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
30
TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
901 GBP2024-03-31
Person with significant control
2021-11-10 ~ 2021-11-10IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Right to appoint or remove directors → OE
31
TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
816 GBP2024-03-31
Person with significant control
2021-05-26 ~ 2021-05-26IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-853,385 GBP2024-03-31
Person with significant control
2019-08-03 ~ 2019-08-03IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 140 - Right to appoint or remove directors → OE
33
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,112 GBP2024-03-31
Person with significant control
2021-07-28 ~ 2021-07-28IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
169 GBP2024-03-31
Person with significant control
2021-10-13 ~ 2021-10-13IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
35
TORSION GROUP LIMITED - 2021-03-01
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2,743,384 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2024-01-31IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
36
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
21,168 GBP2024-12-31
Person with significant control
2020-12-23 ~ 2020-12-23IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
37
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-12-23 ~ 2020-12-23IIF 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
IIF 147 - Right to appoint or remove directors → OE
38
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2019-07-23 ~ 2024-01-31IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
39
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2024-06-30
Person with significant control
2017-04-04 ~ 2024-01-31IIF 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
40
TORSION STUDENT LIVING LIMITED - 2019-07-08
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-290,642 GBP2024-12-31
Person with significant control
2017-12-18 ~ 2019-07-01IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
2019-09-25 ~ 2019-09-25IIF 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
41
2 Endeavor Park, Boston, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-433,241 GBP2024-01-31
Officer
2022-05-20 ~ 2025-04-01IIF 74 - Director → ME
42
TORSION (BAILEY ST) LIMITED - 2020-02-26
Saffery Llp Trinity, John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,331,655 GBP2024-08-31
Officer
2018-02-13 ~ 2019-12-04IIF 85 - Director → ME
Person with significant control
2018-02-13 ~ 2018-12-14IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
43
28 Queens Road, Coventry, EnglandReceiver Action Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,374,873 GBP2023-08-31
Officer
2016-11-24 ~ 2018-09-14IIF 75 - Director → ME
44
WATKNS PLACE MANAGEMENT COMPANY LIMITED - 2021-11-23
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2021-11-18 ~ 2023-11-25IIF 81 - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-18IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE