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Nom

Torsion (Park Lane) Devco Limited
Adresse
2175 Century Way Thorpe Par
Leeds
LS15 8ZB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Société Numéro de Registre 13086987 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Zenzic Torsion Jv Co Limited Status: Active Notified: 14/12/2023 Companies House Number: 15285456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barnett Property Group Limited Status: Ceased Notified: 16/06/2021 Ceased: 13/12/2023 Companies House Number: 09760579 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Spencer, Daniel Thomas Status: Ceased Notified: 18/12/2020 Ceased: 18/12/2020 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Torsion Developments Limited Status: Ceased Notified: 17/12/2020 Ceased: 14/12/2023 Companies House Number: 11327247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Buckland, Nadine Thorpe Park, Leeds, England Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dearden, Miles Mark Edward Hilton Thorpe Park, Leeds, England Status: Active Notified: 17/12/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Lloyd-Jones, Thomas Richard Thorpe Park, Leeds, England Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer, Daniel Thomas Thorpe Park, Leeds, England Status: Active Notified: 17/12/2020 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnett, Jamie Andrew Thorpe Park, Leeds, England Status: Ceased Notified: 16/06/2021 Ceased: 13/12/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cadwallader, Nicola Jane Thorpe Park, Leeds, England Status: Ceased Notified: 16/06/2021 Ceased: 13/12/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Torsion (Park Lane) Opco Limited Status: Active Notified: 26/04/2023 Companies House Number: 14830035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •