The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Harford

    Related profiles found in government register
  • Mr Stephen Harford
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, 4th Floor, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, United Kingdom

      IIF 1

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom

      IIF 2 IIF 3

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 4

    • Cobalt 3.1, Cobalt 3.1, Sliver Fox Way, Cobalt Business Park, Cobalt Business Park, Newcastle-upon-tyne, NE27 0QJ, United Kingdom

      IIF 5

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Shields, NE29 6DE, United Kingdom

      IIF 6

    • C?o Greystone Swan, Foruth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom

      IIF 7

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, NE29 6DE, United Kingdom

      IIF 20 IIF 21 IIF 22

    • C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom

      IIF 26 IIF 27 IIF 28

    • C/o Greytsone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom

      IIF 30

    • C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom

      IIF 31

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 32 IIF 33 IIF 34
  • Harford, Stephen
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harford, Stephen
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 94

    • C/o Greystone Swan, Cai Building, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 95

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 96
  • Harford, Stephen
    British manager born in November 1960

    Registered addresses and corresponding companies

    • Rose Cottage 25, Dawson Terrace, South Hylton, SR4 0QE

      IIF 97
child relation
Offspring entities and appointments
Active 45
  • 1
    22 Vine Place, Sunderland, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2009-09-28 ~ dissolved
    IIF 97 - director → ME
  • 2
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    BMS OPCO LIMITED - 2024-04-06
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 81 - director → ME
  • 6
    C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
    Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-02-29
    Officer
    2024-05-01 ~ now
    IIF 77 - director → ME
  • 7
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-05-01 ~ now
    IIF 89 - director → ME
  • 8
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    GSCO EIGHT LIMITED - 2024-08-16
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    C/o Greystone Swan Cai Building, Coble Dene, Royal Quays, North Shields, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-02 ~ now
    IIF 95 - director → ME
  • 19
    CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    29,936 GBP2022-03-31
    Officer
    2019-03-25 ~ now
    IIF 96 - director → ME
  • 20
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2024-05-01 ~ now
    IIF 92 - director → ME
  • 21
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 46 - director → ME
  • 22
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    9,600 GBP2023-11-30
    Officer
    2024-05-01 ~ now
    IIF 50 - director → ME
  • 23
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 47 - director → ME
  • 24
    C/o Greytsone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-04 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 25
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 26
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 27
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 28
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-01-30 ~ 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
  • 30
    C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 31
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 32
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 33
    GCSO TWO LIMITED - 2024-04-06
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 34
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 49 - director → ME
  • 35
    C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 76 - director → ME
  • 36
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 37
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 38
    C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 39
    HG OPCO LIMITED - 2024-04-06
    C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-01-08 ~ 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
  • 40
    C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 41
    C/o Greystone Swan 4th Floor, Royal Quays Business Centre, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,789 GBP2024-10-31
    Officer
    2023-10-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 42
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-05-31
    Officer
    2024-05-01 ~ now
    IIF 48 - director → ME
  • 43
    SHGCO LTD
    - now
    SWAN HOSPITALITY GROUP LIMITED - 2023-02-02
    SWAN DRINKS GROUP LIMITED - 2020-01-23
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 94 - director → ME
  • 44
    C/o Greystone Swan Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-02-29
    Officer
    2024-05-01 ~ now
    IIF 52 - director → ME
  • 45
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-09 ~ 2024-02-15
    IIF 72 - director → ME
    Person with significant control
    2024-01-09 ~ 2024-02-15
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ 2024-02-15
    IIF 53 - director → ME
    Person with significant control
    2024-01-10 ~ 2024-02-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-19 ~ 2024-02-15
    IIF 54 - director → ME
    Person with significant control
    2024-01-19 ~ 2024-02-15
    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
  • 4
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ 2024-01-30
    IIF 67 - director → ME
    Person with significant control
    2024-01-24 ~ 2024-01-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ 2024-01-30
    IIF 70 - director → ME
    Person with significant control
    2024-01-24 ~ 2024-01-30
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ 2024-01-30
    IIF 55 - director → ME
    Person with significant control
    2024-01-24 ~ 2024-01-30
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    C/o Greystone Swan Cai Building, Coble Dene, Royal Quays, North Shields, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-02 ~ 2023-02-02
    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
  • 8
    CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    29,936 GBP2022-03-31
    Person with significant control
    2019-12-01 ~ 2021-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ 2024-09-10
    IIF 58 - director → ME
    Person with significant control
    2024-01-30 ~ 2024-09-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ 2025-04-08
    IIF 65 - director → ME
    Person with significant control
    2024-01-30 ~ 2025-04-08
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ 2025-03-31
    IIF 62 - director → ME
    Person with significant control
    2024-01-30 ~ 2025-03-31
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-19 ~ 2024-02-19
    IIF 64 - director → ME
    Person with significant control
    2024-01-19 ~ 2024-02-19
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.