1
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 52 - 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 24 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 19 - 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 17 - 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 18 - 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 28 - 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 23 - 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 12 - 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 14 - 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 25 - 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 20 - Director → ME
2026-01-01 ~ now
IIF 72 - 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 13 - 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 11 - 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 76 - Director → ME
2016-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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 40 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 56 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 1 - Director → ME
Person with significant control
2017-06-29 ~ 2022-04-03
IIF 48 - 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 6 - Director → ME
20
Unit 20b Drum Industrial Estate, Chester Le Street, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 29 - Director → ME
2025-08-13 ~ now
IIF 75 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 57 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - 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 10 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 22 - Director → ME
Person with significant control
2025-02-08 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 27 - Director → ME
Person with significant control
2025-02-08 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 21 - Director → ME
Person with significant control
2025-02-08 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 15 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 39 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 30 - Director → ME
Person with significant control
2022-03-13 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 34 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 37 - Director → ME
Person with significant control
2020-02-11 ~ 2020-09-01
IIF 47 - 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 33 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-05
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - 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 36 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 44 - 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 8 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-16
IIF 53 - 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 35 - Director → ME
Person with significant control
2020-02-11 ~ 2020-09-01
IIF 46 - 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 38 - Director → ME
Person with significant control
2020-02-11 ~ 2020-09-01
IIF 45 - 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 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - 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 31 - Director → ME
38
136 Warkworth Drive, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - 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 74 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 32 - Director → ME
Person with significant control
2022-12-12 ~ 2025-11-03
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
41
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2007-02-07 ~ dissolved
IIF 3 - 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 73 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - 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 41 - 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 26 - 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 9 - Director → ME
Person with significant control
2022-09-08 ~ 2025-10-15
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 16 - Director → ME
47
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 7 - Director → ME