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TORQUE CLICK & COLLECT LIMITED

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Company·GB·oo:GB-COH-08186278
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TORQUE LOGISTICS LIMITEDbeneficial owner 100%→TORQUE CLICK & COLLECT LIMITED
  2. 1TORQUE RETAIL SERVICES LIMITEDbeneficial owner 100%→TORQUE CLICK & COLLECT LIMITED
  3. 2TORQUE HOLDINGS LIMITEDbeneficial owner 100%→TORQUE LOGISTICS LIMITED
  4. 2SHEDS FOR LOGISTICS LIMITEDbeneficial owner 100%→TORQUE LOGISTICS LIMITED
  5. 2TORQUE LOGISTICS LIMITEDbeneficial owner 100%→TORQUE RETAIL SERVICES LIMITED
  6. 3Mr Timothy Simon Howarthbeneficial owner 50%→SHEDS FOR LOGISTICS LIMITED
  7. 3Mr James Robert Hamilton Buchananbeneficial owner 50%→SHEDS FOR LOGISTICS LIMITED
  8. 3Mr Timothy Simon Howarthbeneficial owner 50%→TORQUE HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08186278
Status
active
Type
ltd
Incorporated
2012-08-21
Registered office
The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
SIC
99999
Officers · 3 active
  • COLLINSON, Martin Donald
    secretary · appt 2019-04-08
  • COLLINSON, Martin Donald
    director · British · appt 2019-04-08
  • FIRTH, Stewart Paul
    director · British · appt 2013-06-04
  • DARCY, Edward Patrick(resigned)
    secretary · appt 2012-08-21
  • HAMILTON SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2017-07-31
  • DARCY, Edward Patrick(resigned)
    director · Irish · appt 2012-08-21
  • FRIEL, Edward Joseph(resigned)
    director · New Zealander · appt 2012-08-21
  • HAMILTON MANAGEMENT SERVICES LIMITED(resigned)
    corporate director · appt 2017-07-31