TORSTEN MACK - LONDON - INVESTMENT DIRECTOR

TORSTEN MACK - LONDON - INVESTMENT DIRECTOR

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Overview

MR TORSTEN MACK is a Investment Director from London. This person was born in November 1974, which was over 49 years ago. MR TORSTEN MACK is German and resident in England. This company officer is, or was, associated with at least 37 company roles.
Companies associated with this officer had at least £7,323,940 shareholder value and £628,680 cash in recent accounts.
Their most recent appointment, in our records, was to JULY ACQUISITIONS TOPCO LIMITED on 2024-02-19.

Address

6th Floor, St Magnus House
3 Lower Thames Street
London
EC3R 6HD
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
JULY ACQUISITIONS TOPCO LIMITED Active Director 2024-02-19 CURRENT
JULY ACQUISITIONS LIMITED Active Director 2024-02-19 CURRENT
POC TDC LTD Active Director 2023-11-24 CURRENT
POC HOMECARE LTD Active Director 2023-11-24 CURRENT £1 cash, £1 equity
PARTNERSHIP OF CARE LIMITED Active Director 2023-11-24 CURRENT £173,979 cash, £870,006 equity
POC INVESTMENTS LTD Active Director 2023-11-24 CURRENT £245,050 cash, £2,533,260 equity
MYSA CARE SUPPORTED LIVING OPCO LIMITED Active Director 2023-03-07 CURRENT
PROPCO SL LIMITED Active Director 2023-03-07 CURRENT
MYSA CARE (HOLDCO) LIMITED Active Director 2022-01-20 CURRENT
BRIDGES CARE AND EDUCATION LIMITED Active Director 2020-01-28 CURRENT £-124,782 equity
MYSA CARE (THE CHESTNUTS) LIMITED Active Director 2019-05-31 CURRENT
MYSA CARE AND SUPPORT LIMITED Active Director 2019-05-31 CURRENT
MYSA CARE (JASMINE HOUSE) LIMITED Active Director 2019-05-31 CURRENT
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED Active Director 2019-05-31 CURRENT
MYSA CARE (TALL OAKS) LIMITED Active Director 2019-05-31 CURRENT
KIMBOLTON LODGE LIMITED Active Director 2019-05-31 CURRENT £104,245 cash, £1,642,799 equity
MYSA CARE (BLUE CEDARS) LIMITED Active Director 2019-05-31 CURRENT
FOXES ACADEMY LIMITED Dissolved - no longer trading Director 2017-09-12 until 2017-12-08 RESIGNED
THE REYNARD CARE AND SUPPORT AGENCY LIMITED Dissolved - no longer trading Director 2017-09-12 until 2017-12-08 RESIGNED £5,073 cash, £2,271 equity
TRYBOND LIMITED Active Director 2017-09-12 until 2017-12-08 RESIGNED
THE AURORA FOUNDATION LIMITED Dissolved - no longer trading Director 2017-06-13 until 2018-05-01 RESIGNED
AURORA CARROLL LIMITED Dissolved - no longer trading Director 2017-03-20 until 2017-12-08 RESIGNED
AURORA FE LIMITED Active Director 2016-10-14 until 2017-12-08 RESIGNED
AURORA ASD LIMITED Active Director 2016-05-25 until 2017-12-08 RESIGNED
AURORA LD II LIMITED Dissolved - no longer trading Director 2016-04-22 until 2017-12-08 RESIGNED
BEECHKEYS PROPERTIES LIMITED Active Director 2016-04-15 until 2017-12-08 RESIGNED £2,086 cash, £2,052,250 equity
BEECHKEYS LIMITED Active Director 2016-04-15 until 2017-12-08 RESIGNED £98,245 cash, £348,134 equity
AURORA LD LIMITED Active Director 2016-02-19 until 2017-12-08 RESIGNED
AURORA CARE AND EDUCATION HOLDINGS LIMITED Active Director 2015-10-29 until 2017-12-08 RESIGNED
AURORA CARE AND EDUCATION MIDCO LIMITED Active Director 2015-09-09 until 2017-12-08 RESIGNED
AURORA CARE AND EDUCATION OPCO LIMITED Active Director 2015-09-09 until 2017-12-08 RESIGNED
AURORA CARE AND EDUCATION LIMITED Dissolved - no longer trading Director 2015-07-08 until 2017-12-08 RESIGNED £1 cash, £1 equity

Companies Controlled

Company Active from Level of control
THE AURORA FOUNDATION LIMITED 2017-06-13 Voting rights 25 to 50 percent
AURORA CARE AND EDUCATION LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control


Related People

Name Occupation Address No of Appointments
MR DAVID STEWART HOWARD Chartered Accountant Cirencester, England 45
MS GAYLE JENINE BENET Director Hastings, United Kingdom 12
MR DAVID JOHN TAYLOR Company Director High Wycombe 39
MR GRAHAM NICHOLAS ELLIOTT Director Steyning 90
MR NICHOLAS PETER LEWIS Director London, England 107
DAVID LOWE None Caerphilly, United Kingdom 22
MR DAVID IAN BRIERLEY Director London, United Kingdom 23
MR FREDERICK GRAHAM BURCH Haywards Heath 23
KEITH LASSMAN Solicitor London, United Kingdom 51
MICHAEL JOHN NEWMAN Director Brighton 14
DAVID ALAN HORSGOOD Care Manager Reading 4
SARAH ALICE WOODWARD Residential Care Manager Worthing 4
MICHAEL HARRIS Solicitor London, United Kingdom 10
HAROLD ALBERT OLDRIDGE Company Director Battle 1
MR SCOTT DARLING Director Didcot, United Kingdom 9
MR CHRISTOPHER CARL BREEN Ceo Caerphilly, Wales 15
MR MARK DANIEL GROSS Director Caerphilly, Wales 28
MR DAVID EDWARD HOLLAND Investment Manager London, United Kingdom 11
MR CONNOR HAMILTON Investment Professional Caerphilly, Wales 12

Nearby People

Name Occupation Address No of Appointments
KIERAN STEPHEN WALSH None London, England 3
MR NICHOLAS ALEXANDER SMITH Director London, United Kingdom 42
MR GRANT LESLIE WHITEHOUSE London, England 1
MR PHILIP LIONEL HOUSDEN Orthopaedic Surgeon London, England 5
DAVID RICHARD MONK Oil Trader London, United Kingdom 2
MR GUENTER GRIMM Fundsmanager London, United Kingdom 2
MR DAVID HOWARD RODNEY Accountant London, United Kingdom 6
MR HARRY ARTHUR HAMPSON Banker London, United Kingdom 3
MR ANTHONY GUY ZITTER Company Director London, England 13
ANTHONY CHARLES MORRIS Company Director London, United Kingdom 6