TORSION (CURZON CIRCLE) DEVCO LTD

Company number 12311079 ·

Active

3 active / 3 ceased · persons with significant control

Hsre Torsion Jv (Curzon Circle) Holdco Limited

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
2020-11-13
Correspondence address
10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
12919249
Country registered
England

Torsion (Curzon Circle) 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
2019-11-12
Correspondence address
2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12308940
Country registered
United Kingdom

Torsion Developments Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-11-12
Correspondence address
2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11327247
Country registered
United Kingdom

Mr Daniel Thomas Spencer

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-12
Ceased on
2023-06-08
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
8, Sackville Street, London, W1S 3DG, England

Torsion Developments Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-12
Ceased on
2023-06-08
Correspondence address
2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11327247
Country registered
United Kingdom

Torsion (Curzon Circle) 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
2019-11-12
Ceased on
2020-11-13
Correspondence address
2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12308940
Country registered
United Kingdom