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
Harford, Stephen
- 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 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 4 IIF 5 IIF 6 (more)C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, United Kingdom
IIF 10C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom
IIF 11 IIF 12 IIF 13 (more)C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 17 IIF 18 IIF 19 (more)C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, England
IIF 21C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 22 IIF 23 IIF 24 (more)C/o Greytsone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 27C/o Greystone Swan, Cai Building, Coble Dene, Royal Quays, North Shields, NE29 6DE, England
IIF 28C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 29C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England
IIF 30 IIF 31 IIF 32 (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 45C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom
IIF 46 IIF 47 IIF 48 (more)C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 52 IIF 53C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 54
- 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 55
- British manager born in November 1960Registered addresses and corresponding companies
Harford, Stephen
Rose Cottage 25, Dawson Terrace, South Hylton, SR4 0QE
IIF 56
- 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 57C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom
IIF 58 IIF 59C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England
IIF 60Cobalt 3.1, Cobalt 3.1, Sliver Fox Way, Cobalt Business Park, Cobalt Business Park, Newcastle-upon-tyne, NE27 0QJ, United Kingdom
IIF 61C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England
IIF 62C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Shields, NE29 6DE, United Kingdom
IIF 63C?o Greystone Swan, Foruth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 64C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom
IIF 65 IIF 66 IIF 67 (more)C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 77 IIF 78 IIF 79 (more)C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 83 IIF 84 IIF 85 (more)C/o Greytsone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 87C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 88C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England
IIF 89 IIF 90 IIF 91 (more)
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 56 - Director → ME
- 2C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 33 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - 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 41 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 4C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 42 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 32 - Director → ME
- 6
BP CONSULTING LIMITED
Other registered number: 11713520C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North TynesideActive Corporate (2 parents)Equity (Company account)110 GBP2024-02-29Officer2024-05-01 ~ nowIIF 26 - 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 40 - Director → ME
- 8C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 44 - Director → ME
- 9C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 31 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 10BSGI OPSCO LIMITED - 2025-11-11C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 39 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → 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 3 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → 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 13 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 13BSGR OPSCO LIMITED - 2025-11-12C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 37 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 14C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 15C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 34 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 16C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 38 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 17C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 28 - Director → ME
- 19CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06Related registration: 13755025C/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 30 - 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 43 - 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 4 - 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 8 - 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 5 - Director → ME
- 24C/o Greytsone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2023-12-04 ~ nowIIF 27 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 17 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 26C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 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 18 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → 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 16 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 23 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 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 2 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → 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 15 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 19 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 33
HARSAV LIMITED
Other registered number: 12291389C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2024-04-30Officer2024-05-01 ~ nowIIF 7 - 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 25 - 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 11 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 12 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 29 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 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 24 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 39C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 1 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → 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 21 - 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 6 - 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 14 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 44
SHGCO LTD
- nowSWAN HOSPITALITY GROUP LIMITED - 2023-02-02Related registration: 14637052SWAN 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 55 - Director → ME - 45
SWAN HOSPITALITY GROUP LIMITED
Other registered number: 11903701C/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 10 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 9 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 54 - Director → MEPerson with significant control2024-01-09 ~ 2024-02-15IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 45 - Director → MEPerson with significant control2024-01-10 ~ 2024-02-15IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 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 46 - Director → MEPerson with significant control2024-01-19 ~ 2024-02-15IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 52 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-30IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 6C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ 2024-01-30IIF 53 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-30IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - 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 47 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-30IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 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 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 9CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06Related registration: 13755025C/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 61 - 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 48 - Director → MEPerson with significant control2024-01-30 ~ 2024-09-10IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 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 51 - Director → MEPerson with significant control2024-01-30 ~ 2025-04-08IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 49 - Director → MEPerson with significant control2024-01-30 ~ 2025-03-31IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → 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 50 - Director → MEPerson with significant control2024-01-19 ~ 2024-02-19IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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