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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dearden, Miles Mark Edward Hilton

    Related profiles found in government register
  • Dearden, Miles Mark Edward Hilton
    British business person born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, England

      IIF 1 IIF 2 IIF 3
  • Dearden, Miles Mark Edward Hilton
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, England

      IIF 4 IIF 5 IIF 6

    • icon of address Orleton, Manor, Orleton, Ludlow, Herefordshire, SY8 4HR, United Kingdom

      IIF 7
  • Dearden, Miles Mark Edward Hilton
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dearden, Miles Mark Edward Hilton
    British legal director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dearden, Miles Mark Edward Hilton
    born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Adam House, Birmingham Road, Kidderminster, Worcestershire, DY10 2SH, United Kingdom

      IIF 77
  • Dearden, Miles Mark Edward Hilton
    British solicitor born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upper Kimbolton Farm, Kimbolton, Leominster, Herefordshire, HR6 0HH

      IIF 78

    • icon of address Orleton Manor, Orleton, Ludlow, SY8 4HR, England

      IIF 79
  • Mr Miles Mark Edward Hilton Dearden
    English born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, England

      IIF 80 IIF 81

    • icon of address The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, United Kingdom

      IIF 82
  • Mr Miles Mark Edward Hilton Dearden
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upper Kimbolton Farm, Kimbolton, Leominster, HR6 0HH, United Kingdom

      IIF 83

    • icon of address Orleton Manor, Orleton, Ludlow, SY8 4HR, United Kingdom

      IIF 84
  • Daniel Thomas Spencer
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 85

    • icon of address 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 86

    • icon of address 2175, Century Way, Thorpe Park, LS15 8ZB, England

      IIF 87

    • icon of address Torsion Developments Limited, 2175, Century Way, Thorpe Park, LS15 8ZB, England

      IIF 88
  • Mr Daniel Thomas Spencer
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Daniel Thomas
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Hillcrest Road, Langho, Lancashire, Blackburn, BB6 8EP, England

      IIF 130

    • icon of address 1280, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 131

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 132 IIF 133 IIF 134

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 139

    • icon of address 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 140

    • icon of address Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS, United Kingdom

      IIF 141 IIF 142

    • icon of address Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 143
  • Spencer, Daniel Thomas
    British project manager born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS, United Kingdom

      IIF 144
  • Mr Daniel Thomas Spencer
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 145
  • Spencer, Daniel Thomas
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 146 IIF 147
  • Daniel Thomas Spencer
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Hull Road, Cottingham, HU16 4PX, England

      IIF 148
  • Mr Daniel Thomas Spencer
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 149

    • icon of address 2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 150 IIF 151 IIF 152

    • icon of address 2175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 153

    • icon of address 2175, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 154

    • icon of address C/o Torsion Developments Limited, 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 155 IIF 156
  • Spencer, Daniel Thomas
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 157

    • icon of address C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 158
  • Spencer, Daniel Thomas
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Daniel Thomas
    British managing director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 172, Edmund Street, Birmingham, B3 2HB, United Kingdom

      IIF 240
  • Spencer, Daniel Thomas
    British project manager born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 241

    • icon of address Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 242
  • Spencer, Thomas
    United Kingdom project manager born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, HA1 3EX, United Kingdom

      IIF 243
  • Thomas Spencer
    United Kingdom born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 244
child relation
Offspring entities and appointments
Active 117
  • 1
    icon of address Orleton Manor, Orleton, Ludlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Orleton Manor, Orleton, Ludlow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,354 GBP2023-12-31
    Officer
    icon of calendar 2010-10-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2018-06-12 ~ dissolved
    IIF 240 - Director → ME
  • 4
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,493,865 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 212 - Director → ME
  • 5
    BURLEIGH CARE LIMITED - 2021-01-29
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,497,634 GBP2024-03-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 229 - Director → ME
  • 6
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -716 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 215 - Director → ME
  • 7
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 144 - Director → ME
  • 9
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 237 - Director → ME
  • 11
    icon of address 12 King Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,029,102 GBP2024-05-31
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 238 - Director → ME
  • 12
    icon of address 12 King Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -27,648 GBP2024-11-30
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 239 - Director → ME
  • 13
    icon of address 20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 209 - Director → ME
  • 14
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 207 - Director → ME
  • 15
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 139 - Director → ME
  • 16
    T P S AEROSPACE & DEFENCE LIMITED - 2020-01-16
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    icon of calendar 2020-01-19 ~ dissolved
    IIF 74 - Director → ME
  • 17
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Active Corporate (7 parents)
    Equity (Company account)
    -54,189 GBP2024-10-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 6 - Director → ME
  • 18
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 2 - Director → ME
  • 19
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 3 - Director → ME
  • 20
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -63,442 GBP2024-09-30
    Officer
    icon of calendar 2019-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 82 - Has significant influence or control → OE
  • 22
    ESF CANNOCK LIMITED - 2017-01-05
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,662 GBP2024-12-31
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 1 - Director → ME
  • 23
    T P S PHARMA LIMITED - 2018-08-30
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,457 GBP2021-01-31
    Officer
    icon of calendar 2020-01-19 ~ dissolved
    IIF 73 - Director → ME
  • 24
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2021-07-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
  • 25
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 197 - Director → ME
  • 26
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 192 - Director → ME
  • 27
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 66 - Director → ME
  • 28
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 64 - Director → ME
  • 29
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 69 - Director → ME
  • 30
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 67 - Director → ME
  • 31
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 198 - Director → ME
  • 32
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 195 - Director → ME
  • 33
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 191 - Director → ME
    IIF 40 - Director → ME
  • 34
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,614 GBP2024-10-31
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 46 Hull Road, Cottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 141 - Director → ME
  • 37
    TDL 1 LTD
    - now
    HSRE TORSION JV HOLDCO LIMITED - 2020-08-24
    HSRE TORSION JV HOLCOCO LIMITED - 2020-08-13
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,417 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 178 - Director → ME
  • 39
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    IIF 134 - Director → ME
    icon of calendar 2019-11-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2019-07-18 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,720 GBP2024-12-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 16 - Director → ME
  • 42
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 34 - Director → ME
  • 43
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,735 GBP2024-12-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 27 - Director → ME
  • 44
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-29 ~ now
    IIF 26 - Director → ME
  • 45
    REUBEN & MORGAN (LAWLEY STREET) LIMITED - 2020-12-03
    icon of address 2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,449 GBP2021-03-31
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 65 - Director → ME
    IIF 131 - Director → ME
  • 46
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 199 - Director → ME
    IIF 19 - Director → ME
  • 47
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 57 - Director → ME
    IIF 203 - Director → ME
  • 48
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 55 - Director → ME
    IIF 206 - Director → ME
  • 49
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 164 - Director → ME
    IIF 47 - Director → ME
  • 50
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,709 GBP2024-12-31
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 168 - Director → ME
    IIF 32 - Director → ME
  • 51
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,421 GBP2024-12-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 18 - Director → ME
  • 52
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 23 - Director → ME
  • 53
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2024-12-31
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 172 - Director → ME
  • 54
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 174 - Director → ME
  • 55
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,394 GBP2024-12-31
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 49 - Director → ME
  • 56
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 24 - Director → ME
  • 57
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 196 - Director → ME
    icon of calendar 2023-12-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,765 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 15 - Director → ME
    IIF 184 - Director → ME
  • 59
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 29 - Director → ME
  • 60
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 163 - Director → ME
  • 61
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 183 - Director → ME
    IIF 21 - Director → ME
  • 62
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 56 - Director → ME
  • 63
    TORSION HOMES LIMITED - 2017-02-21
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ dissolved
    IIF 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
  • 64
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 161 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 37 - Director → ME
    icon of calendar 2019-02-11 ~ now
    IIF 180 - Director → ME
  • 66
    icon of address 2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 140 - Director → ME
    IIF 61 - Director → ME
  • 67
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    123,092 GBP2024-12-31
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 25 - Director → ME
    icon of calendar 2018-02-13 ~ now
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 169 - Director → ME
    icon of calendar 2021-12-06 ~ now
    IIF 50 - Director → ME
  • 69
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 185 - Director → ME
    IIF 31 - Director → ME
  • 70
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 214 - Director → ME
  • 71
    TORSION CARE (STOCKPORT) LTD - 2020-06-19
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,981 GBP2024-03-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 234 - Director → ME
  • 72
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 231 - Director → ME
  • 73
    TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 216 - Director → ME
  • 74
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,176 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 225 - Director → ME
  • 75
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 224 - Director → ME
  • 76
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 213 - Director → ME
  • 77
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,871 GBP2024-03-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 236 - Director → ME
  • 78
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 221 - Director → ME
  • 79
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    582 GBP2024-03-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 223 - Director → ME
  • 80
    TORSION CARE (BINGLEY) LIMITED - 2023-07-20
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    icon of calendar 2023-04-15 ~ now
    IIF 218 - Director → ME
  • 81
    TORSION CARE (PONTEFRACT) LIMITED - 2023-07-20
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,866 GBP2024-03-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 226 - Director → ME
  • 82
    TORSION CARE (OULTON) LIMITED - 2023-09-29
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 230 - Director → ME
  • 83
    TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-03-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 228 - Director → ME
  • 84
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 142 - Director → ME
  • 85
    TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    816 GBP2024-03-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 235 - Director → ME
  • 86
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -853,385 GBP2024-03-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 227 - Director → ME
  • 87
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,112 GBP2024-03-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 220 - Director → ME
  • 88
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 233 - Director → ME
  • 89
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 222 - Director → ME
  • 90
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    4,269,584 GBP2024-03-31
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 91
    TORSION GROUP LIMITED - 2021-03-01
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,743,384 GBP2024-06-30
    Officer
    icon of calendar 2015-03-11 ~ now
    IIF 193 - Director → ME
    icon of calendar 2022-04-14 ~ now
    IIF 20 - Director → ME
  • 92
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    17,700,862 GBP2024-12-31
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 165 - Director → ME
    icon of calendar 2019-04-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 93
    TORSION DR2H (ABBEY ST) DEVCO LTD - 2021-08-04
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    IIF 136 - Director → ME
    icon of calendar 2022-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 94
    TORSION DR2H (ABBEY ST) LTD - 2021-08-04
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2019-12-17 ~ dissolved
    IIF 138 - Director → ME
  • 95
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,168 GBP2024-12-31
    Officer
    icon of calendar 2019-03-19 ~ now
    IIF 176 - Director → ME
    icon of calendar 2020-12-23 ~ now
    IIF 39 - Director → ME
  • 96
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 179 - Director → ME
    icon of calendar 2022-08-31 ~ now
    IIF 22 - Director → ME
  • 97
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 51 - Director → ME
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    IIF 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
  • 98
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 52 - Director → ME
    IIF 201 - Director → ME
  • 99
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,160,363 GBP2024-06-30
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 188 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 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
  • 100
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 45 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 173 - Director → ME
  • 101
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 38 - Director → ME
    icon of calendar 2017-04-04 ~ now
    IIF 166 - Director → ME
  • 102
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 28 - Director → ME
    IIF 187 - Director → ME
  • 103
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 58 - Director → ME
  • 104
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 13 - Director → ME
    IIF 177 - Director → ME
  • 105
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    128,699 GBP2025-03-31
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 43 - Director → ME
    icon of calendar 2017-03-02 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 106
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 41 - Director → ME
    IIF 171 - Director → ME
  • 107
    icon of address 20 York Place, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 54 - Director → ME
    IIF 202 - Director → ME
  • 108
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    250 GBP2024-06-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 170 - Director → ME
    IIF 48 - Director → ME
  • 111
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    895,886 GBP2024-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    IIF 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
  • 112
    TORSION STUDENT LIVING LIMITED - 2019-07-08
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -290,642 GBP2024-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 33 - Director → ME
    icon of calendar 2017-12-18 ~ now
    IIF 157 - Director → ME
  • 113
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 114
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 181 - Director → ME
  • 115
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 186 - Director → ME
  • 116
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 146 - Director → ME
  • 117
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -60,186 GBP2024-12-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 208 - Director → ME
Ceased 53
  • 1
    icon of address Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    454,999 GBP2024-11-30
    Officer
    icon of calendar 2016-11-07 ~ 2017-10-31
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ 2017-10-31
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,493,865 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-17 ~ 2021-05-17
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BURLEIGH CARE LIMITED - 2021-01-29
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,497,634 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-09 ~ 2019-07-09
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -716 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-17 ~ 2021-05-17
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-14 ~ 2025-03-17
    IIF 200 - Director → ME
  • 6
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ 2024-06-26
    IIF 59 - Director → ME
  • 7
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-08
    IIF 63 - Director → ME
  • 8
    icon of address 8 Sackville Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-08
    IIF 70 - Director → ME
  • 9
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-18 ~ 2023-06-08
    IIF 62 - Director → ME
  • 10
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2023-06-08
    IIF 10 - Director → ME
  • 11
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-15 ~ 2023-06-08
    IIF 71 - Director → ME
  • 12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2023-06-08
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ 2020-08-28
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-07 ~ 2022-04-29
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-03-18 ~ 2022-04-29
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-01 ~ 2023-06-08
    IIF 8 - Director → ME
  • 16
    icon of address Adam House, Birmingham Road, Kidderminster, Worcestershire
    Active Corporate (39 parents, 6 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2019-03-01
    IIF 77 - LLP Member → ME
  • 17
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-10 ~ 2023-09-13
    IIF 60 - Director → ME
  • 18
    icon of address 10 Southfield Mews Stafford Road, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,181 GBP2024-11-30
    Officer
    icon of calendar 2018-11-07 ~ 2019-12-20
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ 2020-03-02
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 19
    TORSION ENGINEERING SERVICES LIMITED - 2025-07-28
    icon of address No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,348,866 GBP2024-12-31
    Officer
    icon of calendar 2015-11-16 ~ 2023-07-06
    IIF 243 - Director → ME
  • 20
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,417 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-09 ~ 2021-05-14
    IIF 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
  • 21
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,720 GBP2024-12-30
    Officer
    icon of calendar 2022-11-23 ~ 2024-02-02
    IIF 241 - Director → ME
  • 22
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,735 GBP2024-12-31
    Officer
    icon of calendar 2023-10-11 ~ 2023-12-14
    IIF 167 - Director → ME
  • 23
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ 2023-06-08
    IIF 162 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-06-08
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-12 ~ 2019-11-12
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,421 GBP2024-12-31
    Officer
    icon of calendar 2022-08-09 ~ 2024-06-26
    IIF 182 - Director → ME
  • 26
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-23 ~ 2024-06-26
    IIF 204 - Director → ME
  • 27
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-08 ~ 2019-04-08
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 28
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,394 GBP2024-12-31
    Officer
    icon of calendar 2024-04-30 ~ 2024-09-05
    IIF 175 - Director → ME
  • 29
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,765 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ 2020-12-18
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Officer
    icon of calendar 2020-04-28 ~ 2023-09-13
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-06-06 ~ 2020-09-08
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 31
    TORSION HOMES LIMITED - 2017-02-21
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    IIF 244 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2023-06-08
    IIF 160 - Director → ME
    icon of calendar 2019-11-12 ~ 2023-06-08
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ 2020-08-28
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-01-16
    IIF 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
  • 34
    TORSION CARE (STOCKPORT) LTD - 2020-06-19
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,981 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-05 ~ 2019-10-05
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-02 ~ 2019-12-02
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,871 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-07 ~ 2021-05-07
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    582 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-25 ~ 2019-05-25
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-10 ~ 2021-11-10
    IIF 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
  • 39
    TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    816 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-26 ~ 2021-05-26
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -853,385 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-03 ~ 2019-08-03
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,112 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-28 ~ 2021-07-28
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-13 ~ 2021-10-13
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    TORSION GROUP LIMITED - 2021-03-01
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,743,384 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,168 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2020-12-23
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2020-12-23
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-23 ~ 2024-01-31
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-04 ~ 2024-01-31
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 48
    TORSION STUDENT LIVING LIMITED - 2019-07-08
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -290,642 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-25 ~ 2019-09-25
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2017-12-18 ~ 2019-07-01
    IIF 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
  • 49
    icon of address 2 Endeavor Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -433,241 GBP2024-01-31
    Officer
    icon of calendar 2022-05-20 ~ 2025-04-01
    IIF 158 - Director → ME
  • 50
    TORSION (BAILEY ST) LIMITED - 2020-02-26
    icon of address Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,331,655 GBP2024-08-31
    Officer
    icon of calendar 2018-02-13 ~ 2019-12-04
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2018-12-14
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 28 Queens Road, Coventry, England
    Receiver Action Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,374,873 GBP2023-08-31
    Officer
    icon of calendar 2016-11-24 ~ 2018-09-14
    IIF 159 - Director → ME
  • 52
    WATKNS PLACE MANAGEMENT COMPANY LIMITED - 2021-11-23
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2021-11-18 ~ 2023-11-25
    IIF 35 - Director → ME
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ 2021-11-18
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -60,186 GBP2024-12-31
    Officer
    icon of calendar 2023-11-15 ~ 2023-12-14
    IIF 53 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.