CompaniesInTheUK

TORSION CONSULTING LTD

Company number 09749542 ·

Active

3 active / 4 ceased · persons with significant control

Mr Kurt Crowhurst

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-22
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, Suffolk, IP13 9EZ, England

Mrs Julia Alys Riversdale Payn

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-28
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, Suffolk, IP13 9EZ, England

Astus Recruitment Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-28
Correspondence address
19/F, Hong Kong Jewellery Building, 178-180 Queens Road Central, Hong Kong, Hong Kong
Legal form
Limited Company
Place registered
Hong Kong
Registration number
1312491
Country registered
Hong Kong

Astus Recruitment Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-28
Ceased on
2023-03-28
Correspondence address
19/F, Hong Kong Jewellery Building, 178-180 Queens Road Central, Hong Kong, Hong Kong
Legal form
Limited Company
Place registered
Hong Kong
Registration number
1312491
Country registered
Hong Kong

Mr Shawn Mcgrath

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-07-09
Ceased on
2020-08-28
Date of birth
February 1957
Nationality
British
Country of residence
Indonesia
Correspondence address
Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, Suffolk, IP13 9EZ, England

Astus Recruitment Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-01
Ceased on
2019-07-09
Correspondence address
19/F, Hong Kong Jewellery Building, 178-180 Queens Road Central, Hong Kong, Hong Kong
Legal form
Limited Company
Place registered
Hong Kong
Registration number
1312491
Country registered
Hong Kong

Mrs Julia Alys Riversdale Payn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-19
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Park View, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EJ, England