1
BESPOKE MERCHANT SOLUTIONS LIMITED
11507828 C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 41 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (8 parents)
Officer
2022-10-07 ~ 2024-05-01
IIF 60 - Director → ME
3
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (2 parents)
Officer
2023-04-10 ~ 2024-05-01
IIF 54 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ 2024-05-01
IIF 53 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (3 parents)
Officer
2021-05-11 ~ 2024-05-01
IIF 52 - Director → ME
Person with significant control
2021-05-11 ~ 2023-04-01
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
6
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 39 - Director → ME
7
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
8
BUSINESS SOLUTIONS GROUP LIMITED
13025795 C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (2 parents, 6 offsprings)
Officer
2020-11-17 ~ now
IIF 42 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
BUSINESS SOLUTIONS PARTNERS LIMITED
13121028 C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (6 parents)
Officer
2021-01-08 ~ 2023-06-06
IIF 46 - Director → ME
Person with significant control
2021-01-08 ~ 2021-05-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 44 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLEVELAND COMPANY LIMITED
- now 11903654 C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-25 ~ 2019-12-01
IIF 65 - Ownership of shares – 75% or more → OE
2024-01-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ 2024-05-01
IIF 51 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
COBALT ENERGY CONSULTING LTD - now
BESPOQ PROCUREMENT CONSULTING LIMITED
- 2020-01-23
11713520 C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2018-12-05 ~ 2021-05-07
IIF 35 - Director → ME
Person with significant control
2018-12-05 ~ 2019-06-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2019-06-02 ~ 2019-11-19
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
14
C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ 2024-05-01
IIF 45 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ 2024-05-01
IIF 47 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-04 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
17
C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2021-02-25 ~ 2023-06-06
IIF 56 - Director → ME
Person with significant control
2021-02-25 ~ 2021-11-22
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2022-09-01
IIF 49 - Director → ME
Person with significant control
2021-01-15 ~ 2021-11-19
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
GREYSTONE SWAN ACCOUNTANTS LIMITED
15105829 Greystone Swan Accountants Centre For Advanced Industry, Coble Dene, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-30 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2026-02-14 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
HARFORD & MAUDLING HOLDINGS LIMITED
- 2025-06-26
13754130HARFORD & MAUDLING HOLDING LIMITED
- 2024-04-30
13754130HD MAUDLING HOLDINGS LIMITED
- 2023-02-02
13754130 C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
Active Corporate (5 parents, 8 offsprings)
Officer
2021-11-19 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-19 ~ 2024-05-21
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
23
55 Durham Road, East Herrington, Sunderland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
24
C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
Active Corporate (2 parents)
Officer
2023-04-11 ~ 2024-05-01
IIF 50 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-05-12 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-12 ~ 2021-11-19
IIF 27 - Ownership of shares – 75% or more → OE
26
C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2020-09-15 ~ 2023-06-06
IIF 48 - Director → ME
Person with significant control
2021-10-01 ~ 2023-06-06
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
27
C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 38 - Director → ME
28
C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2025-12-23 ~ now
IIF 37 - Director → ME
29
NE KS MANAGEMENT LIMITED - now
HARSAV TRADING LIMITED - 2024-11-21
HARSAV TRADING LIMITED
- 2019-02-20
11470493 C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-07-18 ~ 2022-08-01
IIF 31 - Director → ME
Person with significant control
2021-11-19 ~ 2022-08-01
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-07-18 ~ 2021-11-19
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
30
NORTHERN PHOENIX LEARNING LIMITED
12688973 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
31
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (7 parents)
Officer
2021-02-23 ~ 2021-12-10
IIF 55 - Director → ME
32
PHOENIX LEARNING GROUP LIMITED
- now 13025827 C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2020-11-17 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
33
C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2020-05-11 ~ 2021-11-19
IIF 57 - Director → ME
Person with significant control
2020-05-11 ~ 2020-11-01
IIF 66 - Has significant influence or control → OE
34
SWAN DRINKS GROUP LIMITED
- 2020-01-23
11903701 C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Person with significant control
2019-03-25 ~ dissolved
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
35
C/o Greystone Swan Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2023-02-03 ~ 2024-05-01
IIF 59 - Director → ME
Person with significant control
2023-02-03 ~ 2024-07-21
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE