Who owns CLEVELAND GROUP (HIRE AND SALES) LIMITED?

In the current sources, CLEVELAND GROUP (HIRE AND SALES) LIMITED is connected to CROSSCO (1462) LIMITED, Mrs Jane Bulmer, Mr Johnathan Richard Bulmer, Mr Johnathan Richard Bulmer, Mrs Jane Bulmer and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEVELAND GROUP (HIRE AND SALES) LIMITED's risk level?

WhiteIntel flags CLEVELAND GROUP (HIRE AND SALES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEVELAND GROUP (HIRE AND SALES) LIMITED appear across sources?

CLEVELAND GROUP (HIRE AND SALES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 49

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLEVELAND GROUP (HIRE AND SALES) LIMITED

Name: CLEVELAND GROUP (HIRE AND SALES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEVELAND GROUP (HIRE AND SALES) LIMITED, Company, GB

CLEVELAND GROUP (HIRE AND SALES) LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07520210). UBO chain traced 49 hops, 6 owners, 18 officers. Cited…

OO GB-COH-07520210Inc. 07 Feb 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-02-07
Legal form: ltd
Activity: 52290
Registered office: 23a Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CLEVELAND GROUP (HIRE AND SALES) LIMITED
- CROSSCO (1462) LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Jane Bulmer· beneficial owner50%· via OpenOwnership
- Mr Johnathan Richard Bulmer· beneficial owner50%· via OpenOwnership
- Mr Johnathan Richard Bulmer· beneficial owner37.5%· via CH PSC
- Mrs Jane Bulmer· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

49 hops lockedDOSSIER

49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CLEVELAND GROUP (HIRE AND SALES) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 07520210
Status: active
Type: ltd
Incorporated: 2011-02-07
Registered office: 23a Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX
SIC: 52290

/04

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Crossco (1462) Limited
- corporate PSC · 75–100% shares · England · since 2022-06-22 · CH · PSC register
Also holds roles at 7 other companies
- Mr Johnathan Richard Bulmerbeneficial owner
- Mrs Jane Bulmerbeneficial owner
- LDC (NOMINEES) LIMITEDbeneficial owner
●
GRAY, Richard
- director · British · appointed 2022-07-11 · Companies House
●
STOREY, David Andrew
- director · British · appointed 2026-05-05 · Companies House
●
THOMPSON, Andrew
- director · British · appointed 2022-05-09 · Companies House
●
BULMER, Alec Richard
- director · British · appointed 2011-02-07 · resigned · Companies House
●
BULMER, Jane
- director · British · appointed 2012-04-22 · resigned · Companies House
- director · British · appointed 2011-02-07 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-06-22 · CH · PSC register
●
BULMER, Johnathan Richard
- director · British · appointed 2012-04-22 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-06-22 · CH · PSC register
●
CLINTON, Paul Kevin
- director · British · appointed 2023-09-18 · resigned · Companies House
●
COLLINS, Stephen Mark
- director · British · appointed 2021-06-01 · resigned · Companies House
●
DEE, Steven James
- director · British · appointed 2023-09-18 · resigned · Companies House
●
ELLIOTT, Richard John Harris
- director · British · appointed 2021-06-01 · resigned · Companies House
●
HURFORD, Jonathan Andrew
- director · British · appointed 2022-06-01 · resigned · Companies House
●
KELL, Paul
- director · British · appointed 2023-09-18 · resigned · Companies House
●
MOFFETT, Carl William
- director · British · appointed 2024-09-02 · resigned · Companies House
●
MOORE, Laura Jayne
- director · British · appointed 2023-09-18 · resigned · Companies House
●
PENNICOTT, Lewis
- director · British · appointed 2021-06-01 · resigned · Companies House
●
SWEET, David Mark
- director · British · appointed 2021-07-01 · resigned · Companies House
●
TYLER, Lisa Victoria
- director · British · appointed 2012-04-22 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLEVELAND GROUP (HIRE AND SALES) LIMITED?: In the current sources, CLEVELAND GROUP (HIRE AND SALES) LIMITED is connected to CROSSCO (1462) LIMITED, Mrs Jane Bulmer, Mr Johnathan Richard Bulmer, Mr Johnathan Richard Bulmer, Mrs Jane Bulmer and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLEVELAND GROUP (HIRE AND SALES) LIMITED's risk level?: WhiteIntel flags CLEVELAND GROUP (HIRE AND SALES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLEVELAND GROUP (HIRE AND SALES) LIMITED appear across sources?: CLEVELAND GROUP (HIRE AND SALES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLEVELAND GROUP (HIRE AND SALES) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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