---
title: "SUENO PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60ac1fe9-78f2-53ce-b396-e4e69d1158ca
json: https://whiteintel.dev/api/public/dossier/60ac1fe9-78f2-53ce-b396-e4e69d1158ca
identifier: oo:GB-COH-07158455
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUENO PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07158455`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60ac1fe9-78f2-53ce-b396-e4e69d1158ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60ac1fe9-78f2-53ce-b396-e4e69d1158ca  

## Ownership & control

### Owners / controllers

- **Mr Steven Paul Swift** (beneficial owner) — https://whiteintel.dev/entity/b3c2eac9-c591-500c-b839-c4daeb62ebfa
- **Mr Steven Paul Swift** (beneficial owner) — https://whiteintel.dev/entity/4a291860-5940-5c32-8ae1-6322648dd187
- **Swifts Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f15c5991-d76d-4c69-9f86-52940bcadf13

### UBO chain (walk to the ultimate owner)

1. **Mr Steven Paul Swift** — beneficial owner → *SUENO PROPERTY LIMITED*
1. **Mr Steven Paul Swift** — beneficial owner → *SUENO PROPERTY LIMITED*
1. **Swifts Holdings Limited** — beneficial owner 87.5% → *SUENO PROPERTY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07158455`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-02-16
- **Registered office:** 1-2 Albert Chambers Canal Street, Congleton, Cheshire, CW12 4AA, England
- **SIC:** 70229

### Officers

- [ADREM ACCOUNTING LTD](https://whiteintel.dev/entity/414eea12-2070-5d7e-9430-fb420aeb9f72) — corporate secretary · appointed 2021-01-04
- SWIFT, Steven Paul — director · British · appointed 2010-07-22
- COMPANIES 4 U SECRETARIES LIMITED — corporate secretary · appointed 2010-02-16 · resigned 2012-02-16
- [WINCHAM ACCOUNTANTS LIMITED](https://whiteintel.dev/entity/35e74092-150d-54f0-a5e4-b4c6d5909400) — corporate secretary · appointed 2012-02-16 · resigned 2021-01-04
- ROACH, Malcolm David — director · British · appointed 2014-09-30 · resigned 2015-09-28
- ROACH, Malcolm David — director · British · appointed 2010-02-16 · resigned 2010-07-22
- SWIFT, Elaine — director · English · appointed 2010-07-22 · resigned 2022-02-25

### Beneficial owners (Persons with Significant Control)

- Miss Emma Louise Swift — 75–100% shares · individual PSC · England — since 2024-12-31
- Mr Steven Paul Swift — right to appoint and remove directors · individual PSC · England — since 2024-08-12
- [Swifts Holdings Limited](https://whiteintel.dev/entity/f15c5991-d76d-4c69-9f86-52940bcadf13) — 75–100% shares · corporate PSC · England — ceased 2024-08-12
- Mr Steven Paul Swift — significant influence or control · individual PSC — ceased 2017-08-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07158455

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUENO PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/60ac1fe9-78f2-53ce-b396-e4e69d1158ca · Structured JSON: https://whiteintel.dev/api/public/dossier/60ac1fe9-78f2-53ce-b396-e4e69d1158ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._