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 85 - Director → ME
Person with significant control
2016-11-07 ~ 2017-10-31IIF 110 - 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)
Retained earnings (accumulated losses)
4,493,864 GBP2024-03-31
Person with significant control
2021-05-17 ~ 2021-05-17IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
3
BURLEIGH CARE LIMITED - 2021-01-29
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,497,633 GBP2024-03-31
Person with significant control
2019-07-09 ~ 2019-07-09IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 130 - 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)
Retained earnings (accumulated losses)
-717 GBP2024-03-31
Person with significant control
2021-05-17 ~ 2021-05-17IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
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 43 - Director → ME
6
8 Sackville Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2020-08-10 ~ 2020-08-28IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
7
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-03-07 ~ 2022-04-29IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
8
8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2022-03-18 ~ 2022-04-29IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
9
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 54 - Director → ME
Person with significant control
2018-11-07 ~ 2020-03-02IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
10
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 109 - Director → ME
11
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-03-09 ~ 2021-05-14IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
12
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-11-23 ~ 2024-02-02IIF 83 - Director → ME
13
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-10-11 ~ 2023-12-14IIF 11 - Director → ME
14
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-11-12 ~ 2023-06-08IIF 6 - Director → ME
Person with significant control
2019-11-12 ~ 2023-06-08IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
15
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Person with significant control
2019-11-12 ~ 2019-11-12IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
16
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-08-09 ~ 2024-06-26IIF 26 - Director → ME
17
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2023-11-23 ~ 2024-06-26IIF 47 - Director → ME
18
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Person with significant control
2019-04-08 ~ 2019-04-08IIF 115 - Has significant influence or control → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-04-30 ~ 2024-09-05IIF 19 - Director → ME
20
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-167,765 GBP2023-12-31
Person with significant control
2020-12-18 ~ 2020-12-18IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
21
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2018-06-06 ~ 2020-09-08IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
2020-09-08 ~ 2020-09-08IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
22
TORSION HOMES LIMITED - 2017-02-21
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2017-01-30IIF 155 - Ownership of shares – 75% or more → OE
23
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-04-08 ~ 2023-06-08IIF 4 - Director → ME
Person with significant control
2019-04-08 ~ 2020-08-28IIF 125 - Has significant influence or control as a member of a firm → OE
IIF 125 - Right to appoint or remove directors as a member of a firm → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
24
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Person with significant control
2018-01-16 ~ 2018-01-16IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
25
TORSION CARE (STOCKPORT) LTD - 2020-06-19
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-181,982 GBP2024-03-31
Person with significant control
2019-10-05 ~ 2019-10-05IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
26
TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2019-12-02 ~ 2019-12-02IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
27
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,870 GBP2024-03-31
Person with significant control
2021-05-07 ~ 2021-05-07IIF 104 - 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)
Retained earnings (accumulated losses)
482 GBP2024-03-31
Person with significant control
2019-05-25 ~ 2019-05-25IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
29
TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
900 GBP2024-03-31
Person with significant control
2021-11-10 ~ 2021-11-10IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
30
TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
815 GBP2024-03-31
Person with significant control
2021-05-26 ~ 2021-05-26IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
31
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-853,485 GBP2024-03-31
Person with significant control
2019-08-03 ~ 2019-08-03IIF 134 - Right to appoint or remove directors → OE
IIF 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
32
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,111 GBP2024-03-31
Person with significant control
2021-07-28 ~ 2021-07-28IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
33
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
168 GBP2024-03-31
Person with significant control
2021-10-13 ~ 2021-10-13IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
34
TORSION GROUP LIMITED - 2021-03-01
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,733,384 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2024-01-31IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
35
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Person with significant control
2020-12-23 ~ 2020-12-23IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
36
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Person with significant control
2020-12-23 ~ 2020-12-23IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 141 - 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)
Retained earnings (accumulated losses)
0 GBP2024-06-30
Person with significant control
2019-07-23 ~ 2024-01-31IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
38
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-06-30
Person with significant control
2017-04-04 ~ 2024-01-31IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
39
TORSION STUDENT LIVING LIMITED - 2019-07-08
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-290,742 GBP2024-12-31
Person with significant control
2017-12-18 ~ 2019-07-01IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
2019-09-25 ~ 2019-09-25IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
40
2 Endeavor Park, Boston, United KingdomActive Corporate (5 parents)
Officer
2022-05-20 ~ 2025-04-01IIF 2 - Director → ME
41
TORSION (BAILEY ST) LIMITED - 2020-02-26
Saffery Llp Trinity, John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,331,657 GBP2024-08-31
Officer
2018-02-13 ~ 2019-12-04IIF 53 - Director → ME
Person with significant control
2018-02-13 ~ 2018-12-14IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
42
28 Queens Road, Coventry, EnglandReceiver Action Corporate (1 parent)
Officer
2016-11-24 ~ 2018-09-14IIF 3 - Director → ME
43
WATKNS PLACE MANAGEMENT COMPANY LIMITED - 2021-11-23
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2021-11-18 ~ 2023-11-25IIF 32 - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-18IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE