Who owns PLATFORM THIRTY1 LIMITED?

In the current sources, PLATFORM THIRTY1 LIMITED is connected to Mrs Jodie Cresswell-Waring, Miss Samantha Jayne Whelan, Ms Joanne Ward, Ms Joanne Ward, Miss Samantha Jayne Whelan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLATFORM THIRTY1 LIMITED's risk level?

WhiteIntel flags PLATFORM THIRTY1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PLATFORM THIRTY1 LIMITED appear across sources?

PLATFORM THIRTY1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PLATFORM THIRTY1 LIMITED

Name: PLATFORM THIRTY1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLATFORM THIRTY1 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 10
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-11-23
Legal form: private limited guarant nsc
Activity: 85520
Registered office: Unit H2c Pleasley Vale Business Park, Outgang Lane, Pleasley Vale, Mansfield, NG19 8RL, England

Low

Risk

PLATFORM THIRTY1 LIMITED is a private limited guarant nsc registered in GB, incorporated 2015-11-23 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PLATFORM THIRTY1 LIMITED
- Mrs Jodie Cresswell-Waring· beneficial owner50%· via OpenOwnership
- Miss Samantha Jayne Whelan· beneficial owner50%· via OpenOwnership
- Ms Joanne Ward· beneficial owner50%· via OpenOwnership
- Ms Joanne Ward· beneficial owner· via CH PSC
- Miss Samantha Jayne Whelan· beneficial owner· via CH PSC
- Mrs Jodie Cresswell-Waring· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
18 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
23 Nov 2015Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 09885138
Status: active
Type: private limited guarant nsc
Incorporated: 2015-11-23
Registered office: Unit H2c Pleasley Vale Business Park, Outgang Lane, Pleasley Vale, Mansfield, NG19 8RL, England
SIC: 85520

Officers · 6 active

CRESSWELL-WARING, Jodie
director · British · appt 2015-11-23
HALLSWORTH, Peter
director · British · appt 2026-06-19
KNIGHT, Laura Jane, Dr
director · British · appt 2017-08-01
LEET, Norman David
director · British · appt 2016-11-25
WATERS, Nicola Jane
director · British · appt 2024-04-17
WHELAN, Samantha Jayne
director · British · appt 2015-11-23
WHELAN, Samantha(resigned)
secretary · appt 2015-11-23
BARNETT, Sarah Louise Victoria(resigned)
director · British · appt 2024-04-09
MCKENLEY-BALLANTYNE, Ama Aduma(resigned)
director · British · appt 2017-08-27
WARD, Joanne Louise(resigned)
director · British · appt 2016-01-14

Beneficial owners · PSC · 0 current

●
Mrs Jodie Cresswell-Waring
individual PSC · England · ceased 2017-06-15
25–50% votes
●
Miss Samantha Jayne Whelan
individual PSC · United Kingdom · ceased 2017-06-15
25–50% votes
●
Ms Joanne Ward
individual PSC · England · ceased 2017-06-15
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-18overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLATFORM THIRTY1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
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