TORQUE RETAIL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameTORQUE RETAIL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02797402
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TORQUE RETAIL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torque Holdings Limited
    Wortley Moor Road
    LS12 4JH Leeds
    The Torque Building
    England
    Oct 22, 2021
    Wortley Moor Road
    LS12 4JH Leeds
    The Torque Building
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number2625079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Torque Logistics Limited
    Wortley Moor Road
    Wortley
    LS12 4JH Leeds
    The Torque Building
    West Yorkshire
    England
    Apr 06, 2016
    Wortley Moor Road
    Wortley
    LS12 4JH Leeds
    The Torque Building
    West Yorkshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number02625079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0