TORSION (SAXTON LANE) LIMITED

Company number 11401293

2 active persons with significant control / 0 active statements

Mr Oliver Nobahar-Cookson (Active)

• Correspondence address: 2nd Floor, St.George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EE
• Notified on: 13 September 2023
• Date of birth: February 1979
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Torsion Phoenix (Holdco) Limited (Active)

• Correspondence address: 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Notified on: 13 September 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Company Register Of England & Wales
• Registration number: 14717255
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Khalbros (Saxton Lane) Limited (Ceased)

• Correspondence address: 3 Wimpole Street, London, England, W1G 9SQ
• Notified on: 8 September 2020
• Ceased on: 13 September 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Company Register Of England & Wales
• Registration number: 12814293
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Torsion Developments Limited (Ceased)

• Correspondence address: 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Notified on: 8 September 2020
• Ceased on: 13 September 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Company Register Of England & Wales
• Registration number: 11327247
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Thomas Spencer (Ceased)

• Correspondence address: 2175 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
• Notified on: 8 September 2020
• Ceased on: 8 September 2020
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Thomas Spencer (Ceased)

• Correspondence address: 2175 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
• Notified on: 6 June 2018
• Ceased on: 8 September 2020
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors