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

Harford, Stephen

    Related profiles found in government register
  • Harford, Stephen
    British company director born in November 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Harford, Stephen
    British manager born in November 1960

    Registered addresses and corresponding companies

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

      IIF 55
  • Mr Stephen Harford
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 75 IIF 76 IIF 77

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

      IIF 81 IIF 82 IIF 83

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

      IIF 85

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

      IIF 86

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

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

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