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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

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

      IIF 1

    • icon of address 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

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

      IIF 4

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

      IIF 5

    • icon of address C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 21 IIF 22 IIF 23

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • Harford, Stephen
    British manager born in November 1960

    Registered addresses and corresponding companies

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

      IIF 99
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 22 Vine Place, Sunderland, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    IIF 99 - Director → ME
  • 2
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    BMS OPCO LIMITED - 2024-04-06
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 83 - Director → ME
  • 6
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-02-29
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 79 - Director → ME
  • 7
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    905 GBP2024-07-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 91 - Director → ME
  • 8
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 95 - Director → ME
  • 9
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-02-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    GSCO EIGHT LIMITED - 2024-08-16
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-01-30 ~ 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
  • 13
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    icon of address C/o Greystone Swan Cai Building, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 97 - Director → ME
  • 19
    CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,036 GBP2024-03-31
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 98 - Director → ME
  • 20
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 94 - Director → ME
  • 21
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 47 - Director → ME
  • 22
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,600 GBP2023-11-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 51 - Director → ME
  • 23
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-04-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 48 - Director → ME
  • 24
    icon of address C/o Greytsone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    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
  • 28
    GSCO FOUR LIMITED - 2025-10-08
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 30
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 32
    GCSO TWO LIMITED - 2024-04-06
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 33
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 50 - Director → ME
  • 34
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 78 - Director → ME
  • 35
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 36
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 37
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 38
    HG OPCO LIMITED - 2024-04-06
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 39
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 40
    icon of address C/o Greystone Swan 4th Floor, Royal Quays Business Centre, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,789 GBP2024-10-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 41
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -947 GBP2024-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 73 - Director → ME
  • 42
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-05-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 49 - Director → ME
  • 43
    GSCO NINE LIMITED - 2025-06-04
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 44
    SHGCO LTD
    - now
    SWAN DRINKS GROUP LIMITED - 2020-01-23
    SWAN HOSPITALITY GROUP LIMITED - 2023-02-02
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 96 - Director → ME
  • 45
    icon of address C/o Greystone Swan Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    110 GBP2025-02-28
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 46
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-09 ~ 2024-02-15
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-01-09 ~ 2024-02-15
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-10 ~ 2024-02-15
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ 2024-02-15
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ 2024-02-15
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ 2024-02-15
    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
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ 2025-01-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ 2024-01-30
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ 2024-01-30
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ 2024-01-30
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ 2024-01-30
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ 2024-01-30
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ 2024-01-30
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o Greystone Swan Cai Building, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-02-02 ~ 2023-02-02
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,036 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-01 ~ 2021-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-30 ~ 2024-09-10
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-01-30 ~ 2024-09-10
    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
  • 11
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-30 ~ 2025-04-08
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-01-30 ~ 2025-04-08
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-30 ~ 2025-03-31
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-01-30 ~ 2025-03-31
    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
  • 13
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ 2024-02-19
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ 2024-02-19
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.