TORSION (TRITTON ROAD) DEVCO LIMITED

Company number 11930833

1 active person with significant control / 0 active statements

Hsre Torsion Jv (Tritton Road) Holdco Limited (Active)

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Notified on: 28 August 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 12843527
• Incorporated in: United Kingdom
• 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

Hsre Torsion Jv (Tritton Road) Holdco Limited (Ceased)

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Notified on: 8 June 2023
• Ceased on: 8 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 12843527
• Incorporated in: United Kingdom
• 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

Hsre Torsion Jv (Tritton Road) Holdco Limited (Ceased)

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Notified on: 28 August 2020
• Ceased on: 8 June 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• 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

Hsre Torsion Holdco Limited (Ceased)

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Notified on: 28 August 2020
• Ceased on: 28 August 2020
• Governing law: England And Wales
• Legal form: Private Limited Company- Limited By Shares
• Place registered: Companies House
• Registration number: 12801613
• Incorporated in: United Kingdom
• 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

Mr Daniel Thomas Spencer (Ceased)

• Correspondence address: 2175 Century Way, Thorpe Park, Leeds, County (Optional), United Kingdom, LS15 8ZB
• Notified on: 8 April 2019
• Ceased on: 28 August 2020
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm