TORSION (TRITTON ROAD) DEVCO LIMITED

Company number 11930833 ·

Active

2 active / 3 ceased · persons with significant control

Hsre Torsion 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
2020-08-28
Correspondence address
8, Sackville Street, London, W1S 3DG, United Kingdom
Legal form
Private Limited Company- Limited By Shares
Place registered
Companies House
Registration number
12801613
Country registered
United Kingdom

Hsre Torsion Jv (Tritton Road) 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
2020-08-28
Correspondence address
8, Sackville Street, London, W1S 3DG, England
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
12843527
Country registered
United Kingdom

Hsre Torsion Jv (Tritton Road) Holdco 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
2023-06-08
Ceased on
2023-06-08
Correspondence address
8, Sackville Street, London, W1S 3DG, England
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
12843527
Country registered
United Kingdom

Hsre Torsion Jv (Tritton Road) Holdco Limited

Legal person 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
2023-06-08
Correspondence address
8, Sackville Street, London, W1S 3DG, England
Legal form
Private Limited Company

Mr Daniel Thomas Spencer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-04-08
Ceased on
2020-08-28
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
2175, Century Way, Thorpe Park, Leeds, County (Optional), LS15 8ZB, United Kingdom