1
ACUTE CIVIL ENGINEERING LIMITED
10464304 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 164 - Director → ME
Person with significant control
2016-11-07 ~ 2017-10-31
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
2
31 Homer Road, Solihull, England
Dissolved Corporate (6 parents)
Officer
2018-06-12 ~ dissolved
IIF 106 - Director → ME
3
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-05-17 ~ now
IIF 64 - Director → ME
Person with significant control
2021-05-17 ~ 2021-05-17
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BURLEIGH CARE LIMITED
- 2021-01-29
12092247 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-07-08 ~ now
IIF 82 - Director → ME
Person with significant control
2019-07-09 ~ 2019-07-09
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
5
BURGHLEY RETIREMENT LIVING LIMITED
13404406 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 68 - Director → ME
Person with significant control
2021-05-17 ~ 2021-05-17
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 66 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 156 - Director → ME
8
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 163 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
9
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-09 ~ now
IIF 90 - Director → ME
10
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 161 - Director → ME
11
CITYLIFE HOLDINGS 6 LIMITED
10787231 09976887, 10378432, 10155080Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 King Street, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-15 ~ now
IIF 91 - Director → ME
12
CITYLIFE HOLDINGS MIDLAND MILLS LIMITED
12299546 12 King Street, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-15 ~ now
IIF 92 - Director → ME
13
20 York Place, Leeds, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-02-14 ~ now
IIF 63 - Director → ME
14
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 59 - Director → ME
15
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 153 - Director → ME
16
EASTGATE SECURITY AGENT LIMITED - now
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-14 ~ 2025-03-17
IIF 102 - Director → ME
17
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 101 - Director → ME
18
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 45 - Director → ME
19
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2020-08-10 ~ 2020-08-28
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
8 Sackville Street, London, England
Active Corporate (11 parents)
Person with significant control
2022-03-07 ~ 2022-04-29
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
8 Sackville Street, London, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2022-03-18 ~ 2022-04-29
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2023-03-10 ~ now
IIF 50 - Director → ME
23
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 48 - Director → ME
24
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2023-03-15 ~ now
IIF 44 - Director → ME
25
PRECISION SUBSTRUCTURES LIMITED
15238177 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 70 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
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 105 - Director → ME
Person with significant control
2018-11-07 ~ 2020-03-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
27
46 Hull Road, Cottingham, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-03-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-23 ~ now
IIF 154 - Director → ME
29
8 Sackville Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-08-10 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
30
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 2 - Director → ME
31
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-09 ~ 2021-05-14
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
32
TORSION (BELFAST) DEVCO LIMITED
12110179 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
33
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
34
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-23 ~ 2024-02-02
IIF 107 - Director → ME
35
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 97 - Director → ME
36
TORSION (CURZON CIRCLE) DEVCO LTD
12311079 8 Sackville Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-12 ~ 2023-06-08
IIF 96 - Director → ME
Person with significant control
2019-11-12 ~ 2023-06-08
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
37
TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED
- now 11221645REUBEN & MORGAN (LAWLEY STREET) LIMITED
- 2020-12-03
11221645 2175 Century Way Thorpe Park, Leeds, England
Dissolved Corporate (7 parents)
Officer
2020-11-13 ~ dissolved
IIF 165 - Director → ME
38
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-11 ~ now
IIF 51 - Director → ME
Person with significant control
2019-11-12 ~ 2019-11-12
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 126 - Right to appoint or remove directors → OE
39
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 56 - Director → ME
40
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-05 ~ now
IIF 58 - Director → ME
41
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 19 - Director → ME
42
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-14 ~ now
IIF 23 - Director → ME
43
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 61 - Director → ME
44
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 22 - Director → ME
45
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 52 - Director → ME
46
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 152 - Director → ME
47
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-09 ~ 2024-06-26
IIF 99 - Director → ME
48
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 103 - Director → ME
49
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 27 - Director → ME
Person with significant control
2019-04-08 ~ 2019-04-08
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
IIF 114 - Has significant influence or control → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
50
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-02-11 ~ now
IIF 29 - Director → ME
51
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 98 - Director → ME
52
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2018-05-02 ~ now
IIF 49 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
53
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 38 - Director → ME
Person with significant control
2020-12-18 ~ 2020-12-18
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-06-06 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-06 ~ 2020-09-08
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
2020-09-08 ~ 2020-09-08
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
55
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-09-27 ~ now
IIF 36 - Director → ME
56
TORSION (STAFFORD ROAD) LIMITED
- now 09873211 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 1 - Ownership of shares – 75% or more → OE
2019-11-15 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
57
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2021-10-13 ~ 2026-01-19
IIF 17 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 138 - Right to appoint or remove directors → OE
58
TORSION (TRITTON ROAD) DEVCO LIMITED
11930833 8 Sackville Street, London, England
Active Corporate (19 parents)
Officer
2019-04-08 ~ 2023-06-08
IIF 95 - Director → ME
Person with significant control
2019-04-08 ~ 2020-08-28
IIF 124 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
59
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 34 - Director → ME
60
TORSION (WARWICK RD HOLDINGS) LIMITED
12496379 2175 Century Way Thorpe Park, Leeds, England
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ dissolved
IIF 173 - Director → ME
61
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 47 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
62
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 24 - Director → ME
Person with significant control
2018-01-16 ~ 2018-01-16
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
63
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 39 - Director → ME
64
TORSION CAPITAL (GUILDHALL) LIMITED
16955296 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 151 - Director → ME
65
TORSION CARE (BRADFORD) LIMITED
14860174 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 67 - Director → ME
66
TORSION CARE (BRIGHOUSE) LTD
- now 12245149TORSION CARE (STOCKPORT) LTD
- 2020-06-19
12245149 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2019-10-04 ~ now
IIF 87 - Director → ME
Person with significant control
2019-10-05 ~ 2019-10-05
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
67
TORSION CARE (CHESTERFIELD) LIMITED
14860088 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 84 - Director → ME
68
TORSION CARE (COULBY NEWHAM) LIMITED
- now 12339524TORSION (SHIPLEY APARTMENTS) LTD
- 2023-06-19
12339524 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2019-11-28 ~ now
IIF 69 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-02
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
69
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2019-08-15 ~ now
IIF 78 - Director → ME
70
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-15 ~ now
IIF 77 - Director → ME
71
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 65 - Director → ME
72
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-05-07 ~ now
IIF 89 - Director → ME
Person with significant control
2021-05-07 ~ 2021-05-07
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
73
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 74 - Director → ME
74
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ now
IIF 76 - Director → ME
Person with significant control
2019-05-25 ~ 2019-05-25
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
75
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 159 - Director → ME
76
TORSION CARE (SPV 1) LIMITED
- now 14804404 14491780, 15893719, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TORSION CARE (BINGLEY) LIMITED
- 2023-07-20
14804404 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-04-15 ~ now
IIF 71 - Director → ME
77
TORSION CARE (SPV 2) LIMITED
- now 14491780 14860144, 15893719, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TORSION CARE (PONTEFRACT) LIMITED
- 2023-07-20
14491780 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 79 - Director → ME
78
TORSION CARE (SPV 3) LIMITED
- now 14860144 14491780, 15893719, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TORSION CARE (OULTON) LIMITED
- 2023-09-29
14860144 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 83 - Director → ME
79
TORSION CARE (SPV 4) LIMITED
- now 13736099 14491780, 14860144, 15893719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TORSION CARE (SLEAFORD) LIMITED
- 2023-12-21
13736099 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-11-10 ~ now
IIF 81 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-10
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
80
TORSION CARE (SPV 5) LIMITED
15893719 14491780, 14860144, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-13 ~ now
IIF 155 - Director → ME
81
TORSION CARE (SPV 6) LIMITED
- now 13422681 14491780, 13736099, 15893719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TORSION CARE (BROMSGROVE) LIMITED
- 2024-08-20
13422681 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 88 - Director → ME
Person with significant control
2021-05-26 ~ 2021-05-26
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
82
TORSION CARE (SPV7) LIMITED
16920651 16952825, 17006496, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 162 - Director → ME
83
TORSION CARE (SPV8) LIMITED
16952825 17006496, 16920651, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 158 - Director → ME
84
TORSION CARE (SPV9) LIMITED
17006496 16952825, 16920651, 13736099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 160 - Director → ME
85
TORSION CARE (THORNTON CLEVELEYS) LTD
12136917 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 80 - Director → ME
Person with significant control
2019-08-03 ~ 2019-08-03
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
86
TORSION CARE (WAKEFIELD) LIMITED
13534620 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 73 - Director → ME
Person with significant control
2021-07-28 ~ 2021-07-28
IIF 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
87
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 86 - Director → ME
88
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 75 - Director → ME
Person with significant control
2021-10-13 ~ 2021-10-13
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
89
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents, 29 offsprings)
Officer
2018-07-24 ~ now
IIF 72 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
90
TORSION CONSTRUCTION (SCOTLAND) LIMITED
SC869273 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 60 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
91
TORSION CONSTRUCTION LIMITED
- now 09483417TORSION GROUP LIMITED
- 2021-03-01
09483417 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2015-03-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
92
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 31 offsprings)
Officer
2018-04-24 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-24 ~ now
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
93
TORSION DR2H (ILKESTON ROAD) DEVCO LIMITED
- now 12370044TORSION DR2H (ABBEY ST) DEVCO LTD
- 2021-08-04
12370044 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-12-18 ~ dissolved
IIF 170 - Director → ME
94
TORSION DR2H (ILKESTON ROAD) LIMITED
- now 12367717TORSION DR2H (ABBEY ST) LTD
- 2021-08-04
12367717 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-12-17 ~ dissolved
IIF 172 - Director → ME
95
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2019-03-19 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
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
96
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-04-08 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
97
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 57 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
98
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 54 - Director → ME
99
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-01-24 ~ now
IIF 42 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
100
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-07-23 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-23 ~ 2024-01-31
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
101
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-04 ~ 2024-01-31
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
102
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 53 - Director → ME
103
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 41 - Director → ME
104
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 31 - Director → ME
105
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (8 parents, 10 offsprings)
Officer
2017-03-02 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
106
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-23 ~ now
IIF 26 - Director → ME
107
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
16194503 20 York Place, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 55 - Director → ME
108
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 171 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
109
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 169 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
110
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 25 - Director → ME
111
TORSION PROJECTS (SOUTH) LIMITED
16922988 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 157 - Director → ME
112
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2019-07-08 ~ now
IIF 85 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
IIF 147 - Right to appoint or remove directors → OE
113
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 37 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-09-25 ~ 2019-09-25
IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-12-18 ~ 2019-07-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
114
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 175 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
115
2 Endeavor Park, Boston, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-20 ~ 2025-04-01
IIF 93 - Director → ME
116
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 104 - Director → ME
Person with significant control
2018-02-13 ~ 2018-12-14
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
117
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-08-27 ~ now
IIF 35 - Director → ME
118
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 40 - Director → ME
119
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 174 - Director → ME
120
28 Queens Road, Coventry, England
Receiver Action Corporate (8 parents)
Officer
2016-11-24 ~ 2018-09-14
IIF 94 - Director → ME
121
WATKINS PLACE MANAGEMENT COMPANY LIMITED
- now 13750567WATKNS PLACE MANAGEMENT COMPANY LIMITED
- 2021-11-23
13750567 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2021-11-18 ~ 2023-11-25
IIF 100 - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-18
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
122
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-11-15 ~ now
IIF 62 - Director → ME