Who owns SHREEVE AND MARDELL LIMITED?

In the current sources, SHREEVE AND MARDELL LIMITED is connected to Mr Alan Davison, Mr Jaswinder Singh, Mr Jaswinder Singh, Mr Alan Davison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHREEVE AND MARDELL LIMITED's risk level?

WhiteIntel flags SHREEVE AND MARDELL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHREEVE AND MARDELL LIMITED appear across sources?

SHREEVE AND MARDELL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SHREEVE AND MARDELL LIMITED

Name: SHREEVE AND MARDELL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHREEVE AND MARDELL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-06-17
Legal form: ltd
Activity: 45200
Registered office: 17a Limehurst Avenue, Loughborough, Leicestershire, LE11 1PE, England

SHREEVE AND MARDELL LIMITED is a ltd registered in GB, incorporated 2013-06-17 (active).

Ownership & control

Owners / controllers

SHREEVE AND MARDELL LIMITED
- Mr Alan Davison· beneficial owner100%· via OpenOwnership
- Mr Jaswinder Singh· beneficial owner100%· via OpenOwnership
- Mr Jaswinder Singh· beneficial owner87.5%· via ch_psc
- Mr Alan Davison· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Alan Davisonbeneficial owner 100%→SHREEVE AND MARDELL LIMITED
1Mr Jaswinder Singhbeneficial owner 100%→SHREEVE AND MARDELL LIMITED
1Mr Jaswinder Singhbeneficial owner 87.5%→SHREEVE AND MARDELL LIMITED
1Mr Alan Davisonbeneficial owner 87.5%→SHREEVE AND MARDELL LIMITED

Activity timeline

01 Jul 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
17 Jun 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08571399
Status: active
Type: ltd
Incorporated: 2013-06-17
Registered office: 17a Limehurst Avenue, Loughborough, Leicestershire, LE11 1PE, England
SIC: 45200

Officers · 1 active

SINGH, Jaswinder
director · British · appt 2021-05-01
DAVISON, Alan(resigned)
secretary · appt 2013-06-17
MOORE, Julie(resigned)
secretary · appt 2018-08-01
ABBAS, Tauqir(resigned)
director · British · appt 2022-11-18
DAVISON, Alan(resigned)
director · British · appt 2013-06-17
MOORE, Julie(resigned)
director · British · appt 2018-08-01

Beneficial owners · PSC · 1 current

●
Mr Jaswinder Singh
individual PSC · England · since 2021-05-01
75–100% shares
●
Mr Alan Davison
individual PSC · England · ceased 2021-05-01
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-07-01
Outstanding charges: 3

SHREEVE AND MARDELL LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House