- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SENECA PROPERTY 101 LIMITED
SENECA PROPERTY 101 LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10790072). UBO chain traced 6 hops, 4 owners, 2 holdings, 4 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-25
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 9 The Parks, Haydock, WA12 0JQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SENECA PROPERTY 101 LIMITED
- SENECA PROPERTY 101 LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 10790072
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-25
- Registered office
- 9 The Parks, Haydock, WA12 0JQ, England
- SIC
- 68320
People & control
7 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BULLOUGH, Christopher James
- director · British · appointed 2017-07-07 · Companies House
- HOPTON, Mark
- secretary · appointed 2017-05-25 · Companies House
- MANLEY, Richard Edward
- director · British · appointed 2017-05-25 · Companies House
- MORTON, Jeffrey Simon
- director · British · appointed 2017-07-07 · Companies House
- Seneca Nominees Limited
- corporate PSC · 25–50% shares · England · since 2017-08-23 · CH · PSC register
Also holds roles at 44 other companies- SENECA PROPERTY 102 LIMITEDbeneficial owner
- SENECA PROPERTY INVESTMENTS LIMITEDbeneficial owner
- SSH ANGEL 3 LIMITEDbeneficial owner
- Richard Manley
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-08-23 · CH · PSC register
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SENECA PROPERTY 101 LIMITED?
- What is SENECA PROPERTY 101 LIMITED's risk level?
- Where does SENECA PROPERTY 101 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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