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TORSION (TRITTON ROAD) DEVCO LIMITED
Person with Significant Control

TORSION (TRITTON ROAD) DEVCO LIMITED: Person with Significant Control

    • Overview

    Company NameTORSION (TRITTON ROAD) DEVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11930833
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TORSION (TRITTON ROAD) DEVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsre Torsion Jv (Tritton Road) Holdco Limited
    Sackville Street
    W1S 3DG London
    8
    England
    		Jun 08, 2023
    Sackville Street
    W1S 3DG London
    8
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12843527
    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.
    Hsre Torsion Jv (Tritton Road) Holdco Limited
    Sackville Street
    W1S 3DG London
    8
    England
    		Aug 28, 2020
    Sackville Street
    W1S 3DG London
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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.
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Aug 28, 2020
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company- Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12801613
    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.
    Hsre Torsion Jv (Tritton Road) Holdco Limited
    Sackville Street
    W1S 3DG London
    8
    England
    		Aug 28, 2020
    Sackville Street
    W1S 3DG London
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12843527
    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.
    Mr Daniel Thomas Spencer
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    County (Optional)
    United Kingdom
    		Apr 08, 2019
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    County (Optional)
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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