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
Individuals in focus
Mr Stephen Harford
- British born in November 1960
Mr Stephen Harford
Resident in England
Registered addresses and corresponding companiesC/o Greystone Swan, 4th Floor, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, United Kingdom
IIF 1C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom
IIF 2 IIF 3C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England
IIF 4Cobalt 3.1, Cobalt 3.1, Sliver Fox Way, Cobalt Business Park, Cobalt Business Park, Newcastle-upon-tyne, NE27 0QJ, United Kingdom
IIF 5C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England
IIF 6C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Shields, NE29 6DE, United Kingdom
IIF 7C?o Greystone Swan, Foruth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 8C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom
IIF 9 IIF 10 IIF 11 (more)C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 21 IIF 22 IIF 23 (more)C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 27 IIF 28 IIF 29 (more)C/o Greytsone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 31C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 32C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England
IIF 33 IIF 34 IIF 35 (more)
- British born in November 1960
Harford, Stephen
Resident in England
Registered addresses and corresponding companiesC/o Greystone Swan, 4th Floor, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, United Kingdom
IIF 44C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom
IIF 45 IIF 46C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England
IIF 47 IIF 48 IIF 49 (more)C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, United Kingdom
IIF 53C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom
IIF 54 IIF 55 IIF 56 (more)C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 60 IIF 61 IIF 62 (more)C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, England
IIF 64C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 65 IIF 66 IIF 67 (more)C/o Greytsone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 70C/o Greystone Swan, Cai Building, Coble Dene, Royal Quays, North Shields, NE29 6DE, England
IIF 71C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 72C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England
IIF 73 IIF 74 IIF 75 (more)
- British company director born in November 1960
Harford, Stephen
Resident in England
Registered addresses and corresponding companiesC/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Shields, NE29 6DE, United Kingdom
IIF 88C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom
IIF 89 IIF 90 IIF 91 (more)C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 95 IIF 96C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 97
- British director born in November 1960
Harford, Stephen
Resident in England
Registered addresses and corresponding companiesC/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England
IIF 98
- British manager born in November 1960Registered addresses and corresponding companies
Harford, Stephen
Rose Cottage 25, Dawson Terrace, South Hylton, SR4 0QE
IIF 99
Related profiles found in government register
Offspring entities and appointments
Active
46
- 122 Vine Place, Sunderland, Tyne And WearDissolved Corporate (1 parent)Officer2009-09-28 ~ dissolvedIIF 99 - Director → ME
- 2C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 76 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 3
BMS OPSCO LIMITED
- nowBMS OPCO LIMITED - 2024-04-06C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 84 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 4C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 85 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 5C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2025-04-30Officer2024-05-01 ~ nowIIF 75 - Director → ME
- 6C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North TynesideActive Corporate (2 parents)Equity (Company account)110 GBP2024-02-29Officer2024-05-01 ~ nowIIF 69 - Director → ME
- 7C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Equity (Company account)905 GBP2024-07-31Officer2024-05-01 ~ nowIIF 83 - Director → ME
- 8C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 87 - Director → ME
- 9C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 74 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 10
BSGI OPSCO LIMITED
- nowBSGI OPSCO LIMITED - 2025-11-11C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 82 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 11C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-02-04 ~ nowIIF 46 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12
BSGM TRADCO LIMITED
- nowGSCO EIGHT LIMITED - 2024-08-16C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 56 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
BSGR OPSCO LIMITED
- nowBSGR OPSCO LIMITED - 2025-11-12C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 80 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 14C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 78 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 15C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 77 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 16C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 81 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 17C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 79 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 18C/o Greystone Swan Cai Building, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer2023-02-02 ~ nowIIF 71 - Director → ME
- 19CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents)Equity (Company account)65,036 GBP2024-03-31Officer2019-03-25 ~ nowIIF 73 - Director → ME
- 20C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Equity (Company account)11 GBP2025-03-31Officer2024-05-01 ~ nowIIF 86 - Director → ME
- 21C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2025-04-30Officer2024-05-01 ~ nowIIF 47 - Director → ME
- 22C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)9,600 GBP2023-11-30Officer2024-05-01 ~ nowIIF 51 - Director → ME
- 23C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)11 GBP2025-04-30Officer2024-05-01 ~ nowIIF 48 - Director → ME
- 24C/o Greytsone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2023-12-04 ~ nowIIF 70 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 25C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 60 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 26C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 63 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 27C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 61 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 28
GSCO FOUR LIMITED
- nowGSCO FOUR LIMITED - 2025-10-08C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 59 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 29C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 66 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 30C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 45 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 31C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 58 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 32
GSCO TWO LIMITED
- nowGCSO TWO LIMITED - 2024-04-06C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-30 ~ nowIIF 62 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 33C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2024-04-30Officer2024-05-01 ~ nowIIF 50 - Director → ME
- 34C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North TynesideActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2024-05-01 ~ nowIIF 68 - Director → ME
- 35C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 54 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 36C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 55 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 37C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 72 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 38
HG OPSCO LIMITED
- nowHG OPCO LIMITED - 2024-04-06C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 67 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 39C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 65 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 40C/o Greystone Swan 4th Floor, Royal Quays Business Centre, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)9,789 GBP2024-10-31Officer2023-10-11 ~ nowIIF 44 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 41C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, EnglandActive Corporate (2 parents)Equity (Company account)-947 GBP2024-03-31Officer2025-04-01 ~ nowIIF 64 - Director → ME
- 42C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)150 GBP2024-05-31Officer2024-05-01 ~ nowIIF 49 - Director → ME
- 43
REV PROTECT LIMITED
- nowGSCO NINE LIMITED - 2025-06-04C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 57 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 44
SHGCO LTD
- nowSWAN HOSPITALITY GROUP LIMITED - 2023-02-02SWAN DRINKS GROUP LIMITED - 2020-01-23C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2019-03-25 ~ dissolvedIIF 98 - Director → ME - 45C/o Greystone Swan Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)110 GBP2025-02-28Officer2024-05-01 ~ nowIIF 53 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 46C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2022-01-04 ~ nowIIF 52 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
13
- 1C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-09 ~ 2024-02-15IIF 97 - Director → MEPerson with significant control2024-01-09 ~ 2024-02-15IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 2C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ 2024-02-15IIF 88 - Director → MEPerson with significant control2024-01-10 ~ 2024-02-15IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ 2024-02-15IIF 89 - Director → MEPerson with significant control2024-01-19 ~ 2024-02-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Person with significant control2024-01-24 ~ 2025-01-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 5C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ 2024-01-30IIF 95 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-30IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 6C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ 2024-01-30IIF 96 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-30IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 7C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ 2024-01-30IIF 90 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-30IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8C/o Greystone Swan Cai Building, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Person with significant control2023-02-02 ~ 2023-02-02IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents)Equity (Company account)65,036 GBP2024-03-31Person with significant control2019-12-01 ~ 2021-05-01IIF 5 - Ownership of shares – 75% or more → OE
- 10C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomDissolved Corporate (1 parent)Officer2024-01-30 ~ 2024-09-10IIF 91 - Director → MEPerson with significant control2024-01-30 ~ 2024-09-10IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 11C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (1 parent)Equity (Company account)3,100 GBP2025-01-31Officer2024-01-30 ~ 2025-04-08IIF 94 - Director → MEPerson with significant control2024-01-30 ~ 2025-04-08IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 12C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ 2025-03-31IIF 92 - Director → MEPerson with significant control2024-01-30 ~ 2025-03-31IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 13C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (1 parent)Officer2024-01-19 ~ 2024-02-19IIF 93 - Director → MEPerson with significant control2024-01-19 ~ 2024-02-19IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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