LIVE · CORPUS
/ Dossier
■
CLEVELAND COMPANY HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2021-11-19
- Legal form
- ltd
- Activity
- 77330, 82990
- Registered office
- C/O Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England
CLEVELAND COMPANY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-11-19 (active).
Ownership & control
Owners / controllers
- CLEVELAND COMPANY HOLDINGS LIMITED
Holdings / subsidiaries
- CLEVELAND COMPANY HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Miss Sarah Harfordbeneficial owner 50%→CLEVELAND COMPANY HOLDINGS LIMITED
- 1Miss Sarah Harfordbeneficial owner 37.5%→CLEVELAND COMPANY HOLDINGS LIMITED
- 1Mr Gerard Thomas Harfordbeneficial owner 37.5%→CLEVELAND COMPANY HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 13755025
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-19
- Registered office
- C/O Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England
- SIC
- 77330, 82990
Officers · 2 active
- HARFORD, Gerard Thomasdirector · British · appt 2023-12-01
- HARFORD, Sarahdirector · British · appt 2021-11-19
Beneficial owners · PSC · 2 current
- ●Mr Gerard Thomas Harford25–50% sharesindividual PSC · England · since 2024-05-01
- ●Miss Sarah Harford25–50% sharesindividual PSC · England · since 2021-11-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CLEVELAND COMPANY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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