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.
Jump to: Offsprings
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)(less)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)(less)C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, England
IIF 23C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)C/o Greytsone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 29C/o Greystone Swan, Cai Building, Coble Dene, Royal Quays, North Shields, NE29 6DE, England
IIF 30C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 31C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England
IIF 32 IIF 33 IIF 34 (more)(less)
- 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 48C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 53 IIF 54C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 55
- 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 56
- British manager born in November 1960Registered addresses and corresponding companies
Harford, Stephen
Rose Cottage 25, Dawson Terrace, South Hylton, SR4 0QE
IIF 57
- British Registered addresses and corresponding companies
Harford, Stephen
25, Dawson Terrace, South Hylton, Sunderland, Tyne And Wear, SR4 0QE
IIF 58
- 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 59C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom
IIF 60 IIF 61C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England
IIF 62Cobalt 3.1, Cobalt 3.1, Sliver Fox Way, Cobalt Business Park, Cobalt Business Park, Newcastle-upon-tyne, NE27 0QJ, United Kingdom
IIF 63C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England
IIF 64C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Shields, NE29 6DE, United Kingdom
IIF 65C?o Greystone Swan, Foruth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 66C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)C/o Greytsone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 89C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE, United Kingdom
IIF 90C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England
IIF 91 IIF 92 IIF 93 (more)(less)
Related profiles found in government register
Offspring entities and appointments
58
- 1
BAMCO THIRTY TWO LIMITED
0701482822 Vine Place, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer2009-09-28 ~ dissolvedIIF 57 - Director → ME - 2
BMS MANCO LIMITED
15426877C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 3
BMS OPCO LIMITED
- 2024-04-06 15427947C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 43 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 4
BMS TRADCO LIMITED
15426898C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 45 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 5
BOLT CRM LIMITED
14790008C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 34 - Director → ME - 6C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North TynesideActive Corporate (3 parents)Officer2024-05-01 ~ nowIIF 28 - Director → ME
- 7
BSG FUELS LIMITED
14253395C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 42 - Director → ME - 8C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2024-01-09 ~ 2024-02-15IIF 55 - Director → MEPerson with significant control2024-01-09 ~ 2024-02-15IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 9C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-02-15IIF 48 - Director → MEPerson with significant control2024-01-10 ~ 2024-02-15IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 10C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2024-01-19 ~ 2024-02-15IIF 49 - Director → MEPerson with significant control2024-01-19 ~ 2024-02-15IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 11
BSG WASTE LIMITED
15440167C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 47 - Director → MEPerson with significant control2024-01-24 ~ 2025-01-01IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 12C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 33 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 13C/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 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 14
GSCO EIGHT LIMITED
- 2024-08-16 15453422C/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 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 37 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 16C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 17C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 40 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 18C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2024-01-24 ~ 2024-01-30IIF 53 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-30IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 19C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2024-01-24 ~ 2024-01-30IIF 54 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-30IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 20C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2024-01-24 ~ 2024-01-30IIF 50 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-30IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 21
GSCO FOUR LIMITED
- 2025-10-08 15453372C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 17 - 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 - 22C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 41 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 23C/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 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 24
BUSINESS CONTRACT CLAIMS LIMITED
14634696C/o Greystone Swan Cai Building, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2023-02-02 ~ nowIIF 30 - Director → MEPerson with significant control2023-02-02 ~ 2023-02-02IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 25C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-25 ~ nowIIF 32 - Director → MEPerson with significant control2019-12-01 ~ 2021-05-01IIF 63 - Ownership of shares – 75% or more → OE
- 26
CLICK 2 SIGN LIMITED
14761182C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 46 - Director → ME - 27
CONTROL COSTS LIMITED
14818971C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 4 - Director → ME - 28C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, EnglandActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 39 - 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
- 29
GREYSTONE GROUP LIMITED
14788485C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 5 - Director → ME - 30
GREYSTONE SWAN PROPERTY SERVICES LIMITED
15326367C/o Greytsone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2023-12-04 ~ nowIIF 29 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 31
GSA MANCO LIMITED
15438038C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 32
GSA OPSCO LIMITED
15444674C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 33
GSA TRADCO LIMITED
15437861C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 34
GSCO FIVE LIMITED
15453385C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomDissolved Corporate (2 parents)Officer2024-01-30 ~ 2024-09-10IIF 51 - Director → MEPerson with significant control2024-01-30 ~ 2024-09-10IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 35
GSCO ONE LIMITED
15395865C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 36
GSCO SEVEN LIMITED
15453718C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (2 parents)Officer2024-01-30 ~ 2025-04-08IIF 18 - Director → MEPerson with significant control2024-01-30 ~ 2025-04-08IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 37
GSCO SIX LIMITED
15453415C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (2 parents)Officer2024-01-30 ~ 2025-03-31IIF 16 - Director → MEPerson with significant control2024-01-30 ~ 2025-03-31IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 38
GSCO THREE LIMITED
15453358C/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 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 39
GCSO TWO LIMITED
- 2024-04-06 15453344C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-30 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 40H NOMINEES LIMITED - now
GSCO TEN LIMITED
- 2026-02-16 15453459C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2024-01-30 ~ 2026-02-14IIF 2 - Director → MEPerson with significant control2024-01-30 ~ 2026-02-14IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 41
- 42
HARTEC GROUP LIMITED
14791389C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North TynesideActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 27 - Director → ME - 43
HARTEC TECH MANCO LIMITED
15427957C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomActive Corporate (2 parents)Officer2024-01-19 ~ 2024-02-19IIF 52 - Director → MEPerson with significant control2024-01-19 ~ 2024-02-19IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 44
HARTEC TECH OPSCO LIMITED
15435775C/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 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 - 45
HARTEC TECH TRADCO LIMITED
15429641C/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 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 46
HG MANCO LIMITED
15396603C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 31 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 47
HG OPCO LIMITED
- 2024-04-06 15396092C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 26 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 48
HG TRADCO LIMITED
15395795C/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 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 49
HM HIRE SERVICES LIMITED
15202891C/o Greystone Swan 4th Floor, Royal Quays Business Centre, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2023-10-11 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 50
KEPIER HOLDINGS LIMITED
14009405C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 23 - Director → ME - 51
OLIVE GARDENS RESTAURANT LTD
0605503622 Vine Place, Sunderland, EnglandDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 58 - Secretary → ME - 52
- 53
- 54
REDUCE MY COSTS LIMITED
12594515C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2024-05-01 ~ nowIIF 6 - Director → ME - 55
GSCO NINE LIMITED
- 2025-06-04 15453472C/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 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 - 56
- 57C/o Greystone Swan Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 58
VOVO DIGITAL LIMITED
13826018C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2022-01-04 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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