---
title: "SWEENEY DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daa14a67-98b6-5bb3-95bf-e0630b701c75
json: https://whiteintel.dev/api/public/dossier/daa14a67-98b6-5bb3-95bf-e0630b701c75
identifier: oo:GB-COH-03739872
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWEENEY DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03739872`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/daa14a67-98b6-5bb3-95bf-e0630b701c75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daa14a67-98b6-5bb3-95bf-e0630b701c75  

## Ownership & control

### Owners / controllers

- **Mrs Susan Marie Sweeney** (beneficial owner) — 50% — https://whiteintel.dev/entity/60e38c39-cd44-53e3-a04b-ef86e4cee917
- **Mr Liam Joseph Sweeney** (beneficial owner) — https://whiteintel.dev/entity/bd99692e-af95-5897-9e23-55d09d3ed2ae
- **Mrs Susan Marie Sweeney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ecad5d37-10b0-49b3-bb6c-04a5492eb99a
- **Mr Liam Joseph Sweeney** (beneficial owner) — https://whiteintel.dev/entity/4d47447c-d561-4f5e-ae3a-a556593e370e

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

1. **Mrs Susan Marie Sweeney** — beneficial owner 50% → *SWEENEY DEVELOPMENTS LIMITED*
1. **Mr Liam Joseph Sweeney** — beneficial owner → *SWEENEY DEVELOPMENTS LIMITED*
1. **Mrs Susan Marie Sweeney** — beneficial owner 37.5% → *SWEENEY DEVELOPMENTS LIMITED*
1. **Mr Liam Joseph Sweeney** — beneficial owner → *SWEENEY DEVELOPMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03739872`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-03-24
- **Registered office:** 1b The Svt Building, Holloway Road, Heybridge Maldon, Essex, CM9 4ER
- **SIC:** 68100

### Officers

- SWEENEY, Liam Joseph — secretary · British · appointed 2000-03-01
- SWEENEY, Liam Joseph — director · British · appointed 2001-04-06
- SWEENEY, Susan Marie — director · British · appointed 2004-09-30
- MACLEOD, David — secretary · British · appointed 1999-03-24 · resigned 2000-03-01
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 1999-03-24 · resigned 1999-03-24
- SMITH, Geoffrey Mark Benson — director · British · appointed 1999-03-24 · resigned 2004-09-30
- QA NOMINEES LIMITED — corporate nominee director · appointed 1999-03-24 · resigned 1999-03-24

### Beneficial owners (Persons with Significant Control)

- Mrs Susan Marie Sweeney — 25–50% shares · individual PSC — since 2021-04-26
- Mr Liam Joseph Sweeney — right to appoint and remove directors · individual PSC — since 2017-03-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03739872
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03739872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWEENEY DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/daa14a67-98b6-5bb3-95bf-e0630b701c75 · Structured JSON: https://whiteintel.dev/api/public/dossier/daa14a67-98b6-5bb3-95bf-e0630b701c75._

_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"._