- 1  20-22 Wenlock Road, London, England 20-22 Wenlock Road, London, England
- Dissolved Corporate (2 parents) - Officer  2021-04-21 ~ dissolved 2021-04-21 ~ dissolved
- IIF 54 - Director → ME - Person with significant control  2021-04-21 ~ dissolved 2021-04-21 ~ dissolved
- IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  Woodland House Holdernesse, Wynyard, Billingham, United Kingdom Woodland House Holdernesse, Wynyard, Billingham, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Person with significant control  2025-04-07 ~ now 2025-04-07 ~ now
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 3  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (2 parents) - Equity (Company account) - 285,100 GBP2023-11-30 
- Officer  2022-11-09 ~ now 2022-11-09 ~ now
- IIF 35 - Director → ME 
- 4  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (2 parents) - Equity (Company account) - 344,100 GBP2023-11-30 
- Officer  2022-11-09 ~ now 2022-11-09 ~ now
- IIF 33 - Director → ME 
- 5  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (2 parents) - Equity (Company account) - 301,100 GBP2023-11-30 
- Officer  2022-11-09 ~ now 2022-11-09 ~ now
- IIF 34 - Director → ME 
- 6  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (2 parents) - Equity (Company account) - 466,100 GBP2023-11-30 
- Officer  2022-11-09 ~ now 2022-11-09 ~ now
- IIF 37 - Director → ME 
- 7  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (2 parents) - Equity (Company account) - 350,100 GBP2023-11-30 
- Officer  2022-11-09 ~ now 2022-11-09 ~ now
- IIF 36 - Director → ME 
- 8  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (2 parents) - Equity (Company account) - 350,100 GBP2023-11-30 
- Officer  2022-11-09 ~ now 2022-11-09 ~ now
- IIF 31 - Director → ME 
- 9  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2023-11-30 
- Officer  2022-11-09 ~ now 2022-11-09 ~ now
- IIF 32 - Director → ME 
- 10  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-03 ~ now 2023-01-03 ~ now
- IIF 50 - Director → ME 
- 11  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-03 ~ now 2023-01-03 ~ now
- IIF 46 - Director → ME 
- 12  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-03 ~ now 2023-01-03 ~ now
- IIF 44 - Director → ME 
- 13  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (2 parents) - Officer  2025-05-05 ~ now 2025-05-05 ~ now
- IIF 25 - Director → ME 
- 14  136 Warkworth Drive, Chester Le Street, County Durham, England 136 Warkworth Drive, Chester Le Street, County Durham, England
- Active Corporate (1 parent, 11 offsprings) - Equity (Company account) - Retained earnings (accumulated losses) - 29,132 GBP2024-05-31 
- Officer  2016-11-18 ~ now 2016-11-18 ~ now
- IIF 59 - Director → ME - Person with significant control  2016-11-18 ~ now 2016-11-18 ~ now
- IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Ownership of shares – 75% or more → OE 
- 15 - LUPFAW 465 LIMITED - 2017-10-16  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2018-09-30 
- Officer  2017-10-13 ~ dissolved 2017-10-13 ~ dissolved
- IIF 48 - Director → ME - Person with significant control  2017-10-13 ~ dissolved 2017-10-13 ~ dissolved
- IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - 75% or more → OE - IIF 5 - Ownership of shares – 75% or more → OE 
- 16  Unit 20b Drum Industrial Estate, Chester Le Street, England Unit 20b Drum Industrial Estate, Chester Le Street, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 252,505 GBP2024-07-31 
- Officer  2021-10-01 ~ now 2021-10-01 ~ now
- IIF 52 - Director → ME - Person with significant control  2021-10-01 ~ now 2021-10-01 ~ now
- IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of shares – More than 50% but less than 75% → OE 
- 17  1 Cuthberts House, Tower Road, Washington, Tyne And Wear, United Kingdom 1 Cuthberts House, Tower Road, Washington, Tyne And Wear, United Kingdom
- Active Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 1,009,837 GBP2022-12-31 
- Officer  2014-12-15 ~ now 2014-12-15 ~ now
- IIF 58 - LLP Designated Member → ME - Person with significant control  2016-07-01 ~ now 2016-07-01 ~ now
- IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE 
- 18  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-05 ~ now 2023-01-05 ~ now
- IIF 42 - Director → ME - Person with significant control  2023-01-05 ~ now 2023-01-05 ~ now
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - 75% or more → OE - IIF 3 - Ownership of shares – 75% or more → OE 
- 19  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (1 parent) - Officer  2025-02-08 ~ now 2025-02-08 ~ now
- IIF 49 - Director → ME - Person with significant control  2025-02-08 ~ now 2025-02-08 ~ now
- IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of voting rights - 75% or more → OE - IIF 6 - Ownership of shares – 75% or more → OE 
- 20  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (1 parent) - Officer  2025-02-08 ~ now 2025-02-08 ~ now
- IIF 51 - Director → ME - Person with significant control  2025-02-08 ~ now 2025-02-08 ~ now
- IIF 7 - Ownership of shares – 75% or more → OE - IIF 7 - Ownership of voting rights - 75% or more → OE - IIF 7 - Right to appoint or remove directors → OE 
- 21  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (1 parent) - Officer  2025-02-08 ~ now 2025-02-08 ~ now
- IIF 47 - Director → ME - Person with significant control  2025-02-08 ~ now 2025-02-08 ~ now
- IIF 2 - Right to appoint or remove directors → OE - IIF 2 - Ownership of voting rights - 75% or more → OE - IIF 2 - Ownership of shares – 75% or more → OE 
- 22 - NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED - 2023-04-27  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Active Corporate (2 parents) - Equity (Company account) - -4,690 GBP2024-03-31 
- Officer  2023-03-07 ~ now 2023-03-07 ~ now
- IIF 45 - Director → ME - Person with significant control  2023-03-07 ~ now 2023-03-07 ~ now
- IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of voting rights - 75% or more → OE - IIF 4 - Ownership of shares – 75% or more → OE 
- 23  136 Warkworth Drive, Chester Le Street, England 136 Warkworth Drive, Chester Le Street, England
- Dissolved Corporate (1 parent) - Officer  2023-02-20 ~ dissolved 2023-02-20 ~ dissolved
- IIF 43 - Director → ME - Person with significant control  2023-02-20 ~ dissolved 2023-02-20 ~ dissolved
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Ownership of shares – 75% or more → OE 
- 24  Unit 20b Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, United Kingdom Unit 20b Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, United Kingdom
- Active Corporate (2 parents) - Officer  2022-03-13 ~ now 2022-03-13 ~ now
- IIF 29 - Director → ME - Person with significant control  2022-03-13 ~ now 2022-03-13 ~ now
- IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - 75% or more → OE - IIF 11 - Ownership of shares – 75% or more → OE 
- 25 - PLATINUM ASSETS AND DEVELOPMENT LIMITED - 2019-05-03 - HLW CONSTRUCTION SERVICES LIMITED - 2019-03-18  1 Cuthbert House, Tower Road, Washington, Tyne And Wear, England 1 Cuthbert House, Tower Road, Washington, Tyne And Wear, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -1,311,284 GBP2020-04-30 
- Officer  2018-04-18 ~ now 2018-04-18 ~ now
- IIF 30 - Director → ME - Person with significant control  2018-04-18 ~ now 2018-04-18 ~ now
- IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE 
- 26  Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, Leeds Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, Leeds
- Liquidation Corporate (3 parents, 1 offspring) - Equity (Company account) - -2,659,902 GBP2020-07-31 
- Officer  2019-07-05 ~ now 2019-07-05 ~ now
- IIF 56 - Director → ME 
- 27  11 Lumley Court Drum Industrial Estate, Chester Le Street, England 11 Lumley Court Drum Industrial Estate, Chester Le Street, England
- Dissolved Corporate (2 parents) - Officer  2020-02-12 ~ dissolved 2020-02-12 ~ dissolved
- IIF 39 - Director → ME - Person with significant control  2020-02-12 ~ dissolved 2020-02-12 ~ dissolved
- IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 
- 28  3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom 3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2016-05-31 ~ dissolved 2016-05-31 ~ dissolved
- IIF 66 - Director → ME 
- 29  4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 17,315 GBP2015-10-31 
- Person with significant control  2016-07-01 ~ dissolved 2016-07-01 ~ dissolved
- IIF 20 - Ownership of shares – More than 50% but less than 75% → OE 
- 30  C/o Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds C/o Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
- Liquidation Corporate (2 parents) - Equity (Company account) - -138,745 GBP2020-09-30 
- Officer  2020-04-30 ~ now 2020-04-30 ~ now
- IIF 55 - Director → ME 
- 31  136 Warkworth Drive, Chester Le Street, County Durham, United Kingdom 136 Warkworth Drive, Chester Le Street, County Durham, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2016-02-16 ~ dissolved 2016-02-16 ~ dissolved
- IIF 61 - Director → ME - Person with significant control  2016-07-01 ~ dissolved 2016-07-01 ~ dissolved
- IIF 18 - Ownership of shares – 75% or more → OE 
- 32 - VERDANT ENERGY SOLUTIONS LIMITED - 2024-07-11  Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -14,124 GBP2023-12-31 
- Officer  2022-12-12 ~ now 2022-12-12 ~ now
- IIF 28 - Director → ME - Person with significant control  2022-12-12 ~ now 2022-12-12 ~ now
- IIF 12 - Ownership of shares – 75% or more → OE - IIF 12 - Ownership of voting rights - 75% or more → OE - IIF 12 - Right to appoint or remove directors → OE 
- 33  Saxon House, Saxon Way, Cheltenham Saxon House, Saxon Way, Cheltenham
- Dissolved Corporate (2 parents) - Officer  2007-02-07 ~ dissolved 2007-02-07 ~ dissolved
- IIF 60 - Director → ME 
- 34  136 Warkworth Drive, Chester-le-street, Durham, United Kingdom 136 Warkworth Drive, Chester-le-street, Durham, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2022-10-31 
- Officer  2020-10-12 ~ dissolved 2020-10-12 ~ dissolved
- IIF 53 - Director → ME 
- 35  Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
- Active Corporate (2 parents) - Officer  2025-04-09 ~ now 2025-04-09 ~ now
- IIF 27 - Director → ME 
- 36  Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 2,760,006 GBP2024-06-30 
- Officer  2022-09-08 ~ now 2022-09-08 ~ now
- IIF 67 - Director → ME - Person with significant control  2022-09-08 ~ now 2022-09-08 ~ now
- IIF 57 - Right to appoint or remove directors → OE - IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Ownership of shares – 75% or more → OE 
- 37  Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
- Active Corporate (2 parents) - Officer  2025-08-04 ~ now 2025-08-04 ~ now
- IIF 26 - Director → ME 
- 38  6th Floor Stockbridge House, Newcastle Upon Tyne, England 6th Floor Stockbridge House, Newcastle Upon Tyne, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -198,520 GBP2017-12-31 
- Officer  2014-08-18 ~ dissolved 2014-08-18 ~ dissolved
- IIF 65 - Director → ME