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TORSION (PARK LANE) DEVCO LIMITED
Person with Significant Control

TORSION (PARK LANE) DEVCO LIMITED: Person with Significant Control

    • Overview

    Company NameTORSION (PARK LANE) DEVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13086987
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TORSION (PARK LANE) DEVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zenzic Torsion Jv Co Limited
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Dec 14, 2023
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15285456
    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.
    Barnett Property Group Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Jun 16, 2021
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09760579
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Thomas Spencer
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Dec 18, 2020
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Torsion Developments Limited
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Dec 17, 2020
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11327247
    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