logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Thomas Spencer

child relation
Offspring entities and appointments 131
  • 1
    ACUTE CIVIL ENGINEERING LIMITED
    10464304 12657008
    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 70 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-10-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BPG TORSION LIMITED
    11411365
    31 Homer Road, Solihull, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 62 - Director → ME
  • 3
    BRADFORD HALL CARE LIMITED
    17137400
    46 Hull Road, Cottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-06 ~ now
    IIF 63 - Director → ME
  • 4
    BURGHLEY CARE LIMITED
    13404292 12092247
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BURGHLEY GROUP LIMITED
    - now 12092247
    BURLEIGH CARE LIMITED
    - 2021-01-29 12092247 13404292
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2019-07-09 ~ 2019-07-09
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    BURGHLEY RETIREMENT LIVING LIMITED
    13404406
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 45 - Right to appoint or remove directors → OE
    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
  • 7
    CAPEX (FAREHAM) LIMITED
    16862367
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAPEX (PORTFOLIO 1) LIMITED
    15203056 16503493... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CAPEX (PORTFOLIO 2) LIMITED
    15892455 16503493... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 144 - Director → ME
  • 10
    CAPEX (PORTFOLIO 4) LIMITED
    16503493 15892455... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CAPEX (STOCKPORT) LIMITED
    16506510
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-09 ~ now
    IIF 182 - Director → ME
  • 12
    CF DESIGN STUDIO LIMITED
    16884260
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-12-01 ~ now
    IIF 165 - Director → ME
  • 13
    CITYLIFE HOLDINGS 6 LIMITED
    10787231 09976887... (more)
    12 King Street, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 185 - Director → ME
  • 14
    CITYLIFE HOLDINGS MIDLAND MILLS LIMITED
    12299546
    12 King Street, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 186 - Director → ME
  • 15
    DURHAM MOUNT LIMITED
    17131693
    46 Hull Road, Cottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-01 ~ now
    IIF 64 - Director → ME
  • 16
    EASTGATE JVCO LIMITED
    16252635
    20 York Place, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 140 - Director → ME
  • 17
    EASTGATE PROPCO 1 LIMITED
    16253791 16253790... (more)
    20 York Place, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 136 - Director → ME
  • 18
    EASTGATE PROPCO LIMITED
    16255130 16253791... (more)
    20 York Place, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 131 - Director → ME
  • 19
    EASTGATE SECURITY AGENT LIMITED - now
    EASTGATE PROPCO 2 LIMITED
    - 2025-03-19 16253790 16253791... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-14 ~ 2025-03-17
    IIF 127 - Director → ME
  • 20
    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 122 - Director → ME
  • 21
    HGP TORSION HOLDCO LIMITED
    15284723
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 116 - Director → ME
  • 22
    HSRE TORSION JV GP LIMITED
    12800916 LP021185... (more)
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-08-10 ~ 2020-08-28
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    HSRE TORSION JV II GP LIMITED
    13960161 LP022481... (more)
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-03-07 ~ 2022-04-29
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    HSRE TORSION JV II HOLDCO LIMITED
    13987658 12801613... (more)
    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 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 25
    LUNA LIFESTYLE LIMITED
    - now 11115338
    TORSION STUDENTS LTD
    - 2025-08-14 11115338
    TORSION STUDENT LIVING LIMITED
    - 2019-07-08 11115338
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2017-12-18 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    2017-12-18 ~ 2019-07-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2019-09-25 ~ 2019-09-25
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    PHOENIX (BLOCK A OPCO) LIMITED
    14722541
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2023-03-10 ~ now
    IIF 123 - Director → ME
  • 27
    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 120 - Director → ME
  • 28
    PHOENIX (BLOCK B) LIMITED
    14731062
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2023-03-15 ~ now
    IIF 115 - Director → ME
  • 29
    PRECISION SUBSTRUCTURES LIMITED
    15238177
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    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 67 - Director → ME
    Person with significant control
    2018-11-07 ~ 2020-03-02
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    STRUCTON CM LIMITED
    17116544
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    TCL HOLDCO 1 LIMITED
    16294239 17023125
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-01-09 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    TCL HOLDCO 2 LIMITED
    17023125 16294239
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-10 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 34
    TCL SPV 1 LIMITED
    16601640
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 142 - Director → ME
  • 35
    TDL 1 LTD
    - now 12801613
    HSRE TORSION JV HOLDCO LIMITED
    - 2020-08-24 12801613 12843527... (more)
    HSRE TORSION JV HOLCOCO LIMITED
    - 2020-08-13 12801613 12843527... (more)
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 36
    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 189 - Director → ME
  • 37
    TORSION (BCL) LTD
    10660542
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-03-09 ~ 2021-05-14
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 38
    TORSION (BELFAST) DEVCO LIMITED
    12110179
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 39
    TORSION (BELFAST) LTD
    12110182
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 40
    TORSION (BURLEY ST) LIMITED
    14501992
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2024-02-02
    IIF 92 - Director → ME
  • 41
    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 85 - Director → ME
  • 42
    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 74 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-06-08
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED
    - now 11221645
    REUBEN & 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 75 - Director → ME
  • 44
    TORSION (CURZON CIRCLE) LTD
    12308940
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-11 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    TORSION (FLAX PLACE) (BLOCK A LEASECO) LIMITED
    15939528 15939518
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 132 - Director → ME
  • 46
    TORSION (FLAX PLACE) (BLOCK B LEASECO) LIMITED
    15939518 15939528
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 135 - Director → ME
  • 47
    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 78 - Director → ME
  • 48
    TORSION (FLAX PLACE) LIMITED
    15138988
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 86 - Director → ME
  • 49
    TORSION (GUILDHALL) LIMITED
    16756878
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 138 - Director → ME
  • 50
    TORSION (GUILDHALL) PROPCO 1 LIMITED
    16902923 16903036... (more)
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 84 - Director → ME
  • 51
    TORSION (GUILDHALL) PROPCO 2 LIMITED
    16903036 16903033... (more)
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 125 - Director → ME
  • 52
    TORSION (GUILDHALL) PROPCO 3 LIMITED
    16903033 16903036... (more)
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 128 - Director → ME
  • 53
    TORSION (GUILDHALL) PROPCO LIMITED
    - now 16620914 16903036... (more)
    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 71 - Director → ME
  • 54
    TORSION (HOLLIS CROFT) LIMITED
    14286359
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-09 ~ 2024-06-26
    IIF 104 - Director → ME
  • 55
    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 133 - Director → ME
  • 56
    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 91 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-04-08
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 57
    TORSION (INDEX HOUSE) LIMITED
    11820059
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2019-02-11 ~ now
    IIF 94 - Director → ME
  • 58
    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 95 - Director → ME
  • 59
    TORSION (MARKET PLACE) LIMITED
    11342761
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2018-05-02 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 60
    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 107 - Director → ME
    Person with significant control
    2020-12-18 ~ 2020-12-18
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    TORSION (SAXTON LANE) LIMITED
    11401293
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-06-06 ~ 2020-09-08
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2020-09-08 ~ 2020-09-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TORSION (SCORTON) LIMITED
    14378009
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ now
    IIF 105 - Director → ME
  • 63
    TORSION (STAFFORD ROAD) LIMITED
    - now 09873211
    TORSION HOMES LIMITED
    - 2017-02-21 09873211 10647885
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-01-30
    IIF 69 - Ownership of shares – 75% or more → OE
  • 64
    TORSION (TRAFFIC ST) LIMITED
    13676784
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-10-13 ~ 2026-01-19
    IIF 73 - Director → ME
    Person with significant control
    2021-10-13 ~ 2022-04-29
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 65
    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 72 - Director → ME
    Person with significant control
    2019-04-08 ~ 2020-08-28
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 66
    TORSION (TRITTON ROAD) LIMITED
    11820337
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2019-02-11 ~ now
    IIF 102 - Director → ME
  • 67
    TORSION (WARWICK RD HOLDINGS) LIMITED
    12496379
    2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 141 - Director → ME
  • 68
    TORSION (WARWICK RD) LIMITED
    11204193
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    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
  • 69
    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 87 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-01-16
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 70
    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 108 - Director → ME
  • 71
    TORSION CAPITAL (GUILDHALL) LIMITED
    16955296
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 89 - Director → ME
  • 72
    TORSION CARE (BRADFORD) LIMITED
    14860174
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 152 - Director → ME
  • 73
    TORSION CARE (BRIGHOUSE) LTD
    - now 12245149
    TORSION CARE (STOCKPORT) LTD
    - 2020-06-19 12245149
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2019-10-05 ~ 2019-10-05
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    TORSION CARE (CHESTERFIELD) LIMITED
    14860088
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 175 - Director → ME
  • 75
    TORSION CARE (COULBY NEWHAM) LIMITED
    - now 12339524
    TORSION (SHIPLEY APARTMENTS) LTD
    - 2023-06-19 12339524
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2019-12-02 ~ 2019-12-02
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 76
    TORSION CARE (DERBY) DEVCO LTD
    12159254
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2019-08-15 ~ now
    IIF 167 - Director → ME
  • 77
    TORSION CARE (DERBY) LTD
    12157296
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-15 ~ now
    IIF 166 - Director → ME
  • 78
    TORSION CARE (DURHAM) LIMITED
    14819815
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-04-21 ~ now
    IIF 146 - Director → ME
  • 79
    TORSION CARE (LINCOLN) LIMITED
    13381693
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2021-05-07 ~ 2021-05-07
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    TORSION CARE (OTLEY) LIMITED
    14860308
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 162 - Director → ME
  • 81
    TORSION CARE (SHIPLEY) LTD
    12017172
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2019-05-25 ~ 2019-05-25
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    TORSION CARE (SOUTH) LIMITED
    16922760
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 151 - Director → ME
  • 83
    TORSION CARE (SPV 1) LIMITED
    - now 14804404 14860144... (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 157 - Director → ME
  • 84
    TORSION CARE (SPV 2) LIMITED
    - now 14491780 14860144... (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 168 - Director → ME
  • 85
    TORSION CARE (SPV 3) LIMITED
    - now 14860144 13736099... (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 173 - Director → ME
  • 86
    TORSION CARE (SPV 4) LIMITED
    - now 13736099 14860144... (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 171 - Director → ME
    Person with significant control
    2021-11-10 ~ 2021-11-10
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    TORSION CARE (SPV 5) LIMITED
    15893719 13736099... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 143 - Director → ME
  • 88
    TORSION CARE (SPV 6) LIMITED
    - now 13422681 14860144... (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 180 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-05-26
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    TORSION CARE (SPV10) LIMITED
    17274730 17006496... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 179 - Director → ME
  • 90
    TORSION CARE (SPV7) LIMITED
    16920651 17006496... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 170 - Director → ME
  • 91
    TORSION CARE (SPV8) LIMITED
    16952825 16920651... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2026-01-09 ~ now
    IIF 150 - Director → ME
  • 92
    TORSION CARE (SPV9) LIMITED
    17006496 16920651... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 156 - Director → ME
  • 93
    TORSION CARE (THORNTON CLEVELEYS) LTD
    12136917
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (6 parents)
    Officer
    2019-08-02 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2019-08-03 ~ 2019-08-03
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 94
    TORSION CARE (WAKEFIELD) LIMITED
    13534620
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2021-07-28 ~ 2021-07-28
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 95
    TORSION CARE (WORKSOP) LIMITED
    14832085
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 177 - Director → ME
  • 96
    TORSION CARE (YORK) LIMITED
    13676705
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-10-13 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 97
    TORSION CARE LIMITED
    11480267
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2018-07-24 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 98
    TORSION CARE RL HOLDCO LIMITED
    17100014
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-03-18 ~ now
    IIF 184 - Director → ME
  • 99
    TORSION CONSTRUCTION (SCOTLAND) LIMITED
    SC869273
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-07 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    TORSION CONSTRUCTION LIMITED
    - now 09483417
    TORSION 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 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-31
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 101
    TORSION DEVELOPMENTS LIMITED
    11327247
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 102
    TORSION DR2H (ILKESTON ROAD) DEVCO LIMITED
    - now 12370044
    TORSION 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 100 - Director → ME
  • 103
    TORSION DR2H (ILKESTON ROAD) LIMITED
    - now 12367717
    TORSION 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 118 - Director → ME
  • 104
    TORSION DR2H (RQ) LIMITED
    11891176
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2019-03-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 105
    TORSION DR2H DEVCO LTD
    11930868
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 106
    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 134 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 107
    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 129 - Director → ME
  • 108
    TORSION GROUP HOLDCO LIMITED
    15440100
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 109
    TORSION GROUP HOLDINGS 2 LTD
    12117157 10707201
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-07-23 ~ 2024-01-31
    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
  • 110
    TORSION GROUP HOLDINGS LIMITED
    10707201 12117157
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-04-04 ~ 2024-01-31
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 111
    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 126 - Director → ME
  • 112
    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 111 - Director → ME
  • 113
    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 98 - Director → ME
  • 114
    TORSION HOMES LIMITED
    10647885 09873211
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-03-02 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 115
    TORSION HOMES PROPCO 1 LIMITED
    15587305
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ now
    IIF 90 - Director → ME
  • 116
    TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
    16194503
    20 York Place, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 130 - Director → ME
  • 117
    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 110 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 118
    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 97 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    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 88 - Director → ME
  • 120
    TORSION PROJECTS (SOUTH) LIMITED
    16922988
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 148 - Director → ME
  • 121
    TORSION PROJECTS LIMITED
    12092020
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-07-08 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2019-07-08 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 122
    TORSION RETIREMENT LIVING LIMITED
    17173967
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2026-04-22 ~ now
    IIF 160 - Director → ME
  • 123
    TORSION URBAN LIVING LIMITED
    11113477
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 80 - Director → ME
    2017-12-15 ~ 2017-12-15
    IIF 188 - Director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-15
    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
    2017-12-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 124
    TORWOOD CARE LIMITED
    14120701 14817330
    2 Endeavor Park, Boston, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-05-20 ~ 2025-04-01
    IIF 68 - Director → ME
  • 125
    UNINN BAILEY STREET LIMITED - now
    TORSION (BAILEY ST) LIMITED
    - 2020-02-26 11204143
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2018-02-13 ~ 2019-12-04
    IIF 66 - Director → ME
    Person with significant control
    2018-02-13 ~ 2018-12-14
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 126
    VALDOR APARTMENTS LTD
    15046673
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-27 ~ now
    IIF 103 - Director → ME
  • 127
    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 109 - Director → ME
  • 128
    VALDOR APARTMENTS NOMINEE LTD
    15899533
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 187 - Director → ME
  • 129
    VIBE (ABBEY HOUSE) LIMITED
    10495205
    28 Queens Road, Coventry, England
    Receiver Action Corporate (10 parents)
    Officer
    2016-11-24 ~ 2018-09-14
    IIF 65 - Director → ME
  • 130
    WATKINS PLACE MANAGEMENT COMPANY LIMITED
    - now 13750567
    WATKNS 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 113 - Director → ME
    Person with significant control
    2021-11-18 ~ 2021-11-18
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 131
    ZENZIC TORSION JV CO LIMITED
    15285456
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-11-15 ~ now
    IIF 139 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.