Key facts
activeBABY SWIMMERS LLP
uk_ch
OC372841
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2012-02-24
uk_ch
SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
uk_ch
None Supplied
uk_ch
Partnership dossier
BABY SWIMMERS LLP
RISK SCORE12LOW RISK
Ownership structure
8 entitiesCompanies at this address
152 total11PLUSSCHOOL LLP4D STRATEGIES LTDANA-RI PRODUCTIONS LLPARCH SERVE LIMITEDARTEMY LTDASLAN ELECTRICAL SERVICES LIMITEDAVIEMORE HOLDINGS LPBABOON ADVENTURES LTDBATES COFFEE TO GO LTDBEECH TREE TRAINING LIMITEDBEE'S EMPORIUM LIMITEDBLACKPOOL KARATE LLPBLACKSTRAD LIMITEDBLACK TELOS CAPITAL LIMITEDBORIC REAL ESTATE LIMITEDCARTER INDUSTRIAL SERVICES LIMITEDCARTER PROJECTS LIMITEDC & D EVERDEN CARPENTRY LTDCIRCLE OF SUCCESS LIMITEDCLAIRE WHITE LLP
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Philip Richard Margo | beneficial owner | — | UBO register |
| Mrs Kayleigh Ann Dowas | beneficial owner | — | UBO register |
| Mrs Tracy Jane Margo | beneficial owner | — | UBO register |
| Ms Charlotte Machin | beneficial owner | — | UBO register |
| Ms Debbie Mennell | beneficial owner | — | UBO register |
| Ms Emily Margo | beneficial owner | — | UBO register |
| Ms Heidi Richards | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 152 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100