Hsre Torsion Jv (Tritton Road) Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-28 · No cessation recorded
Source record 113689130People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpOcorian Administration (UK) LimitedCurrent secretary
Appointed 2025-12-31
Show 11 historical appointments
AM
Andrew Philip MilfordResigned director
Resigned 2025-12-31
JM
James McgowanResigned director
Resigned 2025-07-04 · Accountant
RM
Robyn-Hayley Louise MoraisResigned director
Resigned 2025-07-04 · Director
CL
Craig LeitchResigned director
Resigned 2025-01-23 · Director
EM
Erin Michelle MoffatResigned director
Resigned 2025-01-23 · Director
AR
Andrew RaffertyResigned director
Resigned 2025-01-23 · Director
SM
Scott McclureResigned director
Resigned 2023-07-19 · 1 yr · Director
BC
Benjamin ChittickResigned director
Resigned 2023-06-08 · 2 yrs · Company Director
DW
David WorsleyResigned director
Resigned 2020-08-28 · 2 yrs · Director
MD
Miles DeardenResigned director
Resigned 2020-08-28 · 2 yrs · Director
CorpGen Ii Services UK LimitedResigned secretary
Resigned 2020-08-28 · 5 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active