1
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-21 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
136 Warkworth Drive, Chester Le Street, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 54 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-04-07 ~ 2025-10-19
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
GENESIS ONE (NO 11) LIMITED
14472544 14472580, 14472626, 14472607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 Warkworth Drive, Chester Le Street, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 49 - Director → ME
5
GENESIS ONE (NO 12) LIMITED
14472580 14568360, 14472646, 14472626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 Warkworth Drive, Chester Le Street, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 47 - Director → ME
6
GENESIS ONE (NO 13) LIMITED
14472607 14472580, 14472646, 14472626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 Warkworth Drive, Chester Le Street, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 48 - Director → ME
7
GENESIS ONE (NO 14) LIMITED
14472626 14472580, 14472646, 14472607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 Warkworth Drive, Chester Le Street, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 58 - Director → ME
8
GENESIS ONE (NO 15) LIMITED
14472634 14472580, 14472646, 14472626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 Warkworth Drive, Chester Le Street, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 53 - Director → ME
9
GENESIS ONE (NO 16) LIMITED
14472646 14472580, 14472626, 14472607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 Warkworth Drive, Chester Le Street, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 42 - Director → ME
10
GENESIS ONE (NO 17) LIMITED
14472652 14472580, 14472646, 14472626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 Warkworth Drive, Chester Le Street, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 44 - Director → ME
11
GENESIS ONE (NO 18) LIMITED
14568305 14472580, 14472626, 14472607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 Warkworth Drive, Chester Le Street, England
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 55 - Director → ME
12
GENESIS ONE (NO 19) LIMITED
14568360 14472580, 14472646, 14472626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 Warkworth Drive, Chester Le Street, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-03 ~ now
IIF 50 - Director → ME
2026-01-01 ~ now
IIF 74 - Director → ME
13
GENESIS ONE (NO 20) LIMITED
14568402 16428793, 14472646, 14472626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 Warkworth Drive, Chester Le Street, England
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 43 - Director → ME
14
GENESIS ONE (NO 21) LIMITED
16428793 14568402, 14472544, 14472646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 Warkworth Drive, Chester Le Street, England
Active Corporate (2 parents)
Officer
2025-05-05 ~ now
IIF 41 - Director → ME
15
136 Warkworth Drive, Chester Le Street, County Durham, England
Active Corporate (2 parents, 11 offsprings)
Officer
2022-06-02 ~ 2022-09-22
IIF 78 - Director → ME
2016-11-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
LUPFAW 465 LIMITED
- 2017-10-16
10953050 09880905, 11472480, 11247833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 Warkworth Drive, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
20b Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
IDENTITY HAIR AND BEAUTY WASHINGTON LIMITED
10841965 136 Warkworth Drive, Chester Le Street, Co Durham, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-29 ~ 2019-10-18
IIF 15 - Director → ME
Person with significant control
2017-06-29 ~ 2022-04-03
IIF 6 - Ownership of shares – 75% or more → OE
19
11 Blue Sky Way, Monkton Business Park, Hebburn
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-07-17
IIF 20 - Director → ME
20
Unit 20b Drum Industrial Estate, Chester Le Street, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 59 - Director → ME
2025-08-13 ~ now
IIF 77 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
21
NORTHERN BUSINESS MANAGEMENT LLP
OC397112 1 Cuthberts House, Tower Road, Washington, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-15 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
22
NORTHUMBERLAND LIVING (ALNWICK) LIMITED
14573785 136 Warkworth Drive, Chester Le Street, England
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 40 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
NORTHUMBERLAND LIVING GUIDE LTD
16238398 136 Warkworth Drive, Chester Le Street, England
Active Corporate (1 parent)
Officer
2025-02-08 ~ now
IIF 52 - Director → ME
Person with significant control
2025-02-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
NORTHUMBERLAND LIVING INTERIORS LTD
16238404 136 Warkworth Drive, Chester Le Street, England
Active Corporate (1 parent)
Officer
2025-02-08 ~ now
IIF 57 - Director → ME
Person with significant control
2025-02-08 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
25
136 Warkworth Drive, Chester Le Street, England
Active Corporate (1 parent)
Officer
2025-02-08 ~ now
IIF 51 - Director → ME
Person with significant control
2025-02-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
26
NORTHUMBERLAND LUXURY STAYS LTD
- now 14714040NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED
- 2023-04-27
14714040 136 Warkworth Drive, Chester Le Street, England
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
27
136 Warkworth Drive, Chester Le Street, England
Dissolved Corporate (1 parent)
Officer
2023-02-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
28
Unit 20b Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-13 ~ now
IIF 60 - Director → ME
Person with significant control
2022-03-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
29
PLATINUM ASSETS AND DEVELOPMENTS LIMITED
- now 11316193PLATINUM ASSETS AND DEVELOPMENT LIMITED
- 2019-05-03
11316193HLW CONSTRUCTION SERVICES LIMITED
- 2019-03-18
11316193 1 Cuthbert House, Tower Road, Washington, Tyne And Wear, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 64 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
11 Lumley Court Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ 2020-09-01
IIF 67 - Director → ME
Person with significant control
2020-02-11 ~ 2020-09-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
PLATINUM ENERGY SOLUTIONS LIMITED
12088046 C/o Pkf Littlejohn Advisory 4th Floor, 12 King Street, Leeds
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-05 ~ now
IIF 63 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-05
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
11 Lumley Court Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
PLATINUM ONE MARKETING COMPANY LIMITED
10206076 3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-16
IIF 11 - Ownership of shares – 75% or more → OE
34
11 Lumley Court Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ 2020-09-01
IIF 65 - Director → ME
Person with significant control
2020-02-11 ~ 2020-09-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
11 Lumley Court, Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ 2020-09-01
IIF 68 - Director → ME
Person with significant control
2020-02-11 ~ 2020-09-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
RIOZ & BEACH BABES HAIR & BEAUTY LTD
08737442 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2017-06-12
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
37
SOUTHBROOK GAS GENERATION LIMITED
12190094 C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Liquidation Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 61 - Director → ME
38
136 Warkworth Drive, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
39
76 Leyburn Close, Chester Le Street, Durham, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 76 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
40
VERDANT ENERGY SOLUTIONS LIMITED
- 2024-07-11
14536843 Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-12 ~ 2025-11-03
IIF 62 - Director → ME
Person with significant control
2022-12-12 ~ 2025-11-03
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
41
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2007-02-07 ~ dissolved
IIF 17 - Director → ME
42
WELLINGTON PROPERTIES (NE) LIMITED
15679849 136 Warkworth Drive, Chester Le Street, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 75 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
43
WEST CHEVINGTON MANAGEMENT COMPANY LIMITED
12942902 136 Warkworth Drive, Chester-le-street, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 71 - Director → ME
44
WH002 LIMITED
16375371 14344187, 16204382, 16344406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 56 - Director → ME
45
WH2022 LIMITED
14344187 16387933, 16204382, 16344406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-08 ~ 2025-10-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
46
Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 46 - Director → ME
47
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 21 - Director → ME