1
Orleton Manor, Orleton, Ludlow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-04 ~ dissolvedIIF 241 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 243 - Ownership of shares – 75% or more → OE
2
Orleton Manor, Orleton, Ludlow, United KingdomActive Corporate (2 parents)
Equity (Company account)
88,354 GBP2023-12-31
Officer
2010-10-19 ~ nowIIF 240 - Director → ME
Person with significant control
2016-10-15 ~ nowIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
3
31 Homer Road, Solihull, EnglandDissolved Corporate (5 parents)
Officer
2018-06-12 ~ dissolvedIIF 101 - Director → ME
2020-12-21 ~ dissolvedIIF 234 - Director → ME
4
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,493,865 GBP2024-03-31
Officer
2021-05-17 ~ nowIIF 73 - Director → ME
5
BURLEIGH CARE LIMITED - 2021-01-29
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,497,634 GBP2024-03-31
Officer
2019-07-08 ~ nowIIF 90 - Director → ME
6
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-716 GBP2024-03-31
Officer
2021-05-17 ~ nowIIF 76 - Director → ME
7
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-10-11 ~ nowIIF 103 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)
Officer
2024-08-12 ~ nowIIF 15 - Director → ME
9
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-06-09 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
10
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2025-06-09 ~ nowIIF 98 - Director → ME
11
12 King Street, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,029,102 GBP2024-05-31
Officer
2024-03-15 ~ nowIIF 99 - Director → ME
12
12 King Street, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-27,648 GBP2024-11-30
Officer
2024-03-15 ~ nowIIF 100 - Director → ME
13
20 York Place, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2025-02-14 ~ nowIIF 70 - Director → ME
14
20 York Place, Leeds, EnglandActive Corporate (3 parents)
Officer
2025-02-14 ~ nowIIF 68 - Director → ME
15
20 York Place, Leeds, EnglandActive Corporate (3 parents)
Officer
2025-02-17 ~ nowIIF 10 - Director → ME
16
T P S AEROSPACE & DEFENCE LIMITED - 2020-01-16
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandDissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2023-01-31
Officer
2020-01-19 ~ dissolvedIIF 233 - Director → ME
17
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandActive Corporate (7 parents)
Equity (Company account)
-54,189 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 165 - Director → ME
18
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandDissolved Corporate (4 parents)
Officer
2021-04-14 ~ dissolvedIIF 161 - Director → ME
19
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandDissolved Corporate (4 parents)
Officer
2020-05-14 ~ dissolvedIIF 162 - Director → ME
20
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-14 ~ nowIIF 164 - Director → ME
Person with significant control
2021-07-14 ~ nowIIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Nurseries Burnt House Lane, Bransgore, Christchurch, United KingdomActive Corporate (4 parents)
Equity (Company account)
-63,442 GBP2024-09-30
Officer
2019-06-01 ~ nowIIF 166 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 238 - Has significant influence or control → OE
22
ESF CANNOCK LIMITED - 2017-01-05
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,662 GBP2024-12-31
Officer
2020-05-19 ~ nowIIF 160 - Director → ME
23
T P S PHARMA LIMITED - 2018-08-30
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-3,457 GBP2021-01-31
Officer
2020-01-19 ~ dissolvedIIF 232 - Director → ME
24
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-14 ~ dissolvedIIF 163 - Director → ME
Person with significant control
2021-07-14 ~ dissolvedIIF 237 - Right to appoint or remove directors → OE
25
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 58 - Director → ME
26
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-14 ~ nowIIF 53 - Director → ME
27
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2022-04-27 ~ nowIIF 225 - Director → ME
28
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2022-04-28 ~ nowIIF 223 - Director → ME
29
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2022-03-07 ~ nowIIF 228 - Director → ME
30
8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2022-03-18 ~ nowIIF 226 - Director → ME
31
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-03-10 ~ nowIIF 59 - Director → ME
32
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-12-03 ~ nowIIF 56 - Director → ME
33
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-03-15 ~ nowIIF 52 - Director → ME
IIF 199 - Director → ME
34
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
25,614 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 78 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
35
46 Hull Road, Cottingham, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-03-05 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)
Officer
2025-07-23 ~ nowIIF 12 - Director → ME
37
HSRE TORSION JV HOLDCO LIMITED - 2020-08-24
HSRE TORSION JV HOLCOCO LIMITED - 2020-08-13
8 Sackville Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-10 ~ dissolvedIIF 235 - Director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
38
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
12,417 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 39 - Director → ME
39
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-18 ~ dissolvedIIF 5 - Director → ME
2019-11-12 ~ dissolvedIIF 176 - Director → ME
Person with significant control
2019-07-18 ~ dissolvedIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
40
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-18 ~ dissolvedIIF 3 - Director → ME
2019-11-12 ~ dissolvedIIF 203 - Director → ME
Person with significant control
2019-07-18 ~ dissolvedIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
41
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,720 GBP2024-12-30
Officer
2022-11-23 ~ nowIIF 175 - Director → ME
42
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-09 ~ nowIIF 193 - Director → ME
43
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,735 GBP2024-12-31
Officer
2023-10-11 ~ nowIIF 186 - Director → ME
44
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2024-03-29 ~ nowIIF 185 - Director → ME
45
REUBEN & MORGAN (LAWLEY STREET) LIMITED - 2020-12-03
2175 Century Way Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-58,449 GBP2021-03-31
Officer
2020-11-13 ~ dissolvedIIF 2 - Director → ME
IIF 224 - Director → ME
46
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-11 ~ nowIIF 60 - Director → ME
IIF 178 - Director → ME
47
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-09-05 ~ nowIIF 64 - Director → ME
IIF 216 - Director → ME
48
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-09-05 ~ nowIIF 67 - Director → ME
IIF 214 - Director → ME
49
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-09-05 ~ nowIIF 25 - Director → ME
IIF 206 - Director → ME
50
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,709 GBP2024-12-31
Officer
2023-09-14 ~ nowIIF 29 - Director → ME
IIF 191 - Director → ME
51
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,421 GBP2024-12-31
Officer
2022-08-09 ~ nowIIF 177 - Director → ME
52
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-23 ~ nowIIF 182 - Director → ME
53
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-199 GBP2024-12-31
Officer
2019-04-08 ~ nowIIF 33 - Director → ME
54
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-11 ~ nowIIF 35 - Director → ME
55
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7,394 GBP2024-12-31
Officer
2024-04-30 ~ nowIIF 208 - Director → ME
56
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Officer
2024-07-12 ~ nowIIF 183 - Director → ME
57
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-05-02 ~ nowIIF 57 - Director → ME
2023-12-12 ~ nowIIF 189 - Director → ME
Person with significant control
2018-05-02 ~ nowIIF 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
58
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-167,765 GBP2023-01-01 ~ 2023-12-31
Officer
2020-12-17 ~ nowIIF 45 - Director → ME
IIF 174 - Director → ME
59
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2023-04-26 ~ nowIIF 188 - Director → ME
60
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
13,400,250 GBP2024-06-30
Officer
2018-06-06 ~ nowIIF 24 - Director → ME
61
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-27 ~ nowIIF 44 - Director → ME
IIF 180 - Director → ME
62
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2024-11-12 ~ nowIIF 215 - Director → ME
63
TORSION HOMES LIMITED - 2017-02-21
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-11-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-11-15 ~ dissolvedIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
64
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2021-10-13 ~ nowIIF 22 - Director → ME
IIF 168 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
65
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-11 ~ nowIIF 41 - Director → ME
2019-11-12 ~ nowIIF 196 - Director → ME
66
2175 Century Way Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-04 ~ dissolvedIIF 11 - Director → ME
IIF 220 - Director → ME
67
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
123,092 GBP2024-12-31
Officer
2018-02-13 ~ nowIIF 55 - Director → ME
2019-11-12 ~ nowIIF 184 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
68
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-01-16 ~ nowIIF 30 - Director → ME
2021-12-06 ~ nowIIF 209 - Director → ME
69
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2025-05-08 ~ nowIIF 190 - Director → ME
IIF 46 - Director → ME
70
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 75 - Director → ME
71
TORSION CARE (STOCKPORT) LTD - 2020-06-19
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-181,981 GBP2024-03-31
Officer
2019-10-04 ~ nowIIF 95 - Director → ME
72
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 92 - Director → ME
73
TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-28 ~ nowIIF 77 - Director → ME
74
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,051,176 GBP2024-03-31
Officer
2019-08-15 ~ nowIIF 86 - Director → ME
75
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
46 GBP2024-03-31
Officer
2019-08-15 ~ nowIIF 85 - Director → ME
76
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-21 ~ nowIIF 74 - Director → ME
77
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
42,871 GBP2024-03-31
Officer
2021-05-07 ~ nowIIF 97 - Director → ME
78
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 82 - Director → ME
79
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
582 GBP2024-03-31
Officer
2019-05-24 ~ nowIIF 84 - Director → ME
80
TORSION CARE (BINGLEY) LIMITED - 2023-07-20
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
23 GBP2024-03-31
Officer
2023-04-15 ~ nowIIF 79 - Director → ME
81
TORSION CARE (PONTEFRACT) LIMITED - 2023-07-20
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-69,866 GBP2024-03-31
Officer
2022-11-18 ~ nowIIF 87 - Director → ME
82
TORSION CARE (OULTON) LIMITED - 2023-09-29
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 91 - Director → ME
83
TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
901 GBP2024-03-31
Officer
2021-11-10 ~ nowIIF 89 - Director → ME
84
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)
Officer
2024-08-13 ~ nowIIF 13 - Director → ME
85
TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
816 GBP2024-03-31
Officer
2021-05-26 ~ nowIIF 96 - Director → ME
86
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-853,385 GBP2024-03-31
Officer
2019-08-02 ~ nowIIF 88 - Director → ME
87
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,112 GBP2024-03-31
Officer
2021-07-28 ~ nowIIF 81 - Director → ME
88
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-27 ~ nowIIF 94 - Director → ME
89
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
169 GBP2024-03-31
Officer
2021-10-13 ~ nowIIF 83 - Director → ME
90
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 23 offsprings)
Equity (Company account)
4,269,584 GBP2024-03-31
Officer
2018-07-24 ~ nowIIF 80 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 140 - Ownership of shares – More than 50% but less than 75% → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 140 - Right to appoint or remove directors → OE
91
TORSION GROUP LIMITED - 2021-03-01
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2,743,384 GBP2024-06-30
Officer
2015-03-11 ~ nowIIF 54 - Director → ME
2022-04-14 ~ nowIIF 179 - Director → ME
92
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 18 offsprings)
Equity (Company account)
17,700,862 GBP2024-12-31
Officer
2018-04-24 ~ nowIIF 26 - Director → ME
2019-04-04 ~ nowIIF 231 - Director → ME
Person with significant control
2018-04-24 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
93
TORSION DR2H (ABBEY ST) DEVCO LTD - 2021-08-04
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-18 ~ dissolvedIIF 7 - Director → ME
2022-09-30 ~ dissolvedIIF 173 - Director → ME
94
TORSION DR2H (ABBEY ST) LTD - 2021-08-04
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-12-17 ~ dissolvedIIF 9 - Director → ME
2022-09-30 ~ dissolvedIIF 205 - Director → ME
95
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
21,168 GBP2024-12-31
Officer
2019-03-19 ~ nowIIF 37 - Director → ME
2020-12-23 ~ nowIIF 198 - Director → ME
96
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-04-08 ~ nowIIF 40 - Director → ME
2022-08-31 ~ nowIIF 181 - Director → ME
97
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-01-20 ~ nowIIF 66 - Director → ME
IIF 210 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
98
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-03-19 ~ nowIIF 211 - Director → ME
IIF 62 - Director → ME
99
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,160,363 GBP2024-06-30
Officer
2024-01-24 ~ nowIIF 49 - Director → ME
IIF 195 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 150 - Ownership of shares – More than 50% but less than 75% → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 150 - Right to appoint or remove directors → OE
100
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-07-23 ~ nowIIF 34 - Director → ME
2023-06-07 ~ nowIIF 204 - Director → ME
101
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2024-06-30
Officer
2017-04-04 ~ nowIIF 27 - Director → ME
2022-04-14 ~ nowIIF 197 - Director → ME
102
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2024-08-27 ~ nowIIF 48 - Director → ME
IIF 187 - Director → ME
103
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2025-01-23 ~ nowIIF 217 - Director → ME
104
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 38 - Director → ME
IIF 172 - Director → ME
105
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
128,699 GBP2025-03-31
Officer
2017-03-02 ~ nowIIF 51 - Director → ME
2023-11-08 ~ nowIIF 202 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
106
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2024-03-23 ~ nowIIF 32 - Director → ME
IIF 200 - Director → ME
107
20 York Place, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-01-20 ~ nowIIF 63 - Director → ME
IIF 213 - Director → ME
108
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
250 GBP2024-06-30
Officer
2023-03-08 ~ nowIIF 31 - Director → ME
IIF 207 - Director → ME
111
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
895,886 GBP2024-12-31
Officer
2019-07-08 ~ nowIIF 93 - Director → ME
Person with significant control
2019-07-08 ~ nowIIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
112
TORSION STUDENT LIVING LIMITED - 2019-07-08
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-290,642 GBP2024-12-31
Officer
2017-12-18 ~ nowIIF 18 - Director → ME
2019-07-01 ~ nowIIF 192 - Director → ME
113
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-15 ~ nowIIF 17 - Director → ME
Person with significant control
2017-12-15 ~ nowIIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
114
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2024-08-27 ~ nowIIF 42 - Director → ME
115
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2024-08-15 ~ nowIIF 47 - Director → ME
116
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2024-08-15 ~ nowIIF 16 - Director → ME
117
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-60,186 GBP2024-12-31
Officer
2023-11-15 ~ nowIIF 69 - Director → ME