Who owns SWIMSTARS GROUP LTD?

In the current sources, SWIMSTARS GROUP LTD is connected to Mrs Susan Fynney, Mr Jason Peter Cooper, Mr Jason Peter Cooper, BAWTRY 2025 LTD, Mrs Susan Fynney and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIMSTARS GROUP LTD's risk level?

WhiteIntel flags SWIMSTARS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWIMSTARS GROUP LTD appear across sources?

SWIMSTARS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SWIMSTARS GROUP LTD

Name: SWIMSTARS GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWIMSTARS GROUP LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-04-23
Legal form: ltd
Activity: 64209
Registered office: Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, England

SWIMSTARS GROUP LTD is a ltd registered in GB, incorporated 2024-04-23 (active).

Ownership & control

Owners / controllers

SWIMSTARS GROUP LTD
- Mrs Susan Fynney· beneficial owner50%· via OpenOwnership
- Mr Jason Peter Cooper· beneficial owner100%· via OpenOwnership
- Mr Jason Peter Cooper· beneficial owner87.5%· via ch_psc
- BAWTRY 2025 LTD· beneficial owner37.5%· via ch_psc
- Mrs Susan Fynney· beneficial owner37.5%· via ch_psc
- Miss Sara Jane Pegden· beneficial owner37.5%· via ch_psc
- Mr Jason Peter Cooper· beneficial owner37.5%· via ch_psc
- Mr David Nicholas Pain· beneficial owner37.5%· via ch_psc
- Mrs Susan Fynney· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

SWIMSTARS GROUP LTD
- SWIMSTARS LINCOLN LIMITED· beneficial owner100%· via OpenOwnership
- SWIMSTARS & DOLPHINS LIMITED· beneficial owner100%· via OpenOwnership
- BAWTRY HALL GRANARY LTD· beneficial owner100%· via OpenOwnership
- SWIMSTARS LINCOLN LIMITED· beneficial owner87.5%· via ch_psc
- SWIMSTARS & DOLPHINS LIMITED· beneficial owner87.5%· via ch_psc
- BAWTRY HALL GRANARY LTD· beneficial owner87.5%· via ch_psc

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.

Activity timeline

01 Jan 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
23 Apr 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 15670697
Status: active
Type: ltd
Incorporated: 2024-04-23
Registered office: Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, England
SIC: 64209

Officers · 3 active

COOPER, Jason Peter
director · British · appt 2024-04-23
FYNNEY, Susan
director · British · appt 2024-10-02
PEGDEN, Sara Jane
director · British · appt 2024-10-02
FYNNEY, Susan(resigned)
director · British · appt 2024-10-01
PAIN, David Nicholas(resigned)
director · British · appt 2024-04-23
PEGDEN, Sara Jane(resigned)
director · British · appt 2024-10-01

Beneficial owners · PSC · 0 current

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Bawtry 2025 Ltd
corporate PSC · England · ceased 2025-10-17 · trace owners →
25–50% shares
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Miss Sara Jane Pegden
individual PSC · England · ceased 2024-12-01
25–50% shares
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Mrs Susan Fynney
individual PSC · England · ceased 2024-12-01
25–50% shares
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Mr David Nicholas Pain
individual PSC · England · ceased 2025-10-16
25–50% shares
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Mrs Susan Fynney
individual PSC · United Kingdom · ceased 2024-12-01
25–50% shares
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Mr Jason Peter Cooper
individual PSC · England · ceased 2024-09-30
25–50% shares
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Mr Jason Peter Cooper
individual PSC · United Kingdom · ceased 2024-09-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-01-01
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SWIMSTARS GROUP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

SWIMSTARS GROUP LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House