Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 12
- Officers
- 2
- Beneficial owners
- 6
- Same address
- 2
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-03-16
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 98 Park Road, Prestwich, Manchester, Lancashire, M25 0DY, United Kingdom
SHAW ROAD SPV LTD is a ltd registered in GB, incorporated 2022-03-16 (active).
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.
- SHAW ROAD SPV LTD
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13980145
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-16
- Registered office
- 98 Park Road, Prestwich, Manchester, Lancashire, M25 0DY, United Kingdom
- SIC
- 68209
- MANN, Mark Gerarddirector · English · appt 2022-03-16
- BARLOW, Guy(resigned)director · British · appt 2022-03-16
- ●Mr Mark Gerard Mannsignificant influence or controlindividual PSC · United Kingdom · since 2022-03-16
- ■Moene Ltdsignificant influence or controlcorporate PSC · United Kingdom · since 2022-03-16 · trace owners →
- ■Greenmayo Ltdsignificant influence or controlcorporate PSC · United Kingdom · since 2022-03-16 · trace owners →
- ■Genus Developments Ltdsignificant influence or controlcorporate PSC · United Kingdom · ceased 2026-03-16 · trace owners →
- ■Gb Investment Management Ltdsignificant influence or controlcorporate PSC · United Kingdom · ceased 2026-03-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-13
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PROPERTY ADVENTURE LIMITEDbeneficial owner
- FAIRHOME GROUP LIMITEDbeneficial owner
- GENUS PROPERTIES LTDbeneficial owner
- EUSTON 93 LTDbeneficial owner
- CHILDREN CARE LTDbeneficial owner
- GENUS PROPERTY INVESTMENTS (NOMINEE 1) LIMITEDbeneficial owner
- SWARM CREATIVE LIMITEDbeneficial owner
- GENUS DEVELOPMENTS (NW) LTDbeneficial owner
- GENUS PROJECTS LTDbeneficial owner
- GENUS DEVELOPMENTS (NOMINEE 2) LIMITEDbeneficial owner
- Mr John Russellbeneficial owner
- FOURSYNERGY HOLDCO LTDbeneficial owner
- EUSTON 93 LTDbeneficial owner
- Mr John Russellbeneficial owner
- FOURSYNERGY HOLDCO LTDbeneficial owner
- GENUS DEVELOPMENTS (NOMINEE 2) LIMITEDbeneficial owner
- GENUS PROPERTIES LTDbeneficial owner
- SWARM CREATIVE LIMITEDbeneficial owner
- PROPERTY ADVENTURE LIMITEDbeneficial owner
- GENUS DEVELOPMENTS (NW) LTDbeneficial owner
- GENUS PROJECTS LTDbeneficial owner
- CHILDREN CARE LTDbeneficial owner
- GENUS PROPERTY INVESTMENTS (NOMINEE 1) LIMITEDbeneficial owner
- FAIRHOME GROUP LIMITEDbeneficial owner
- FOURSYNERGY HOLDCO LTDbeneficial owner
- PROPERTY ADVENTURE LIMITEDbeneficial owner
- Mr Ian Barry Burgessbeneficial owner
- FOURSYNERGY HOLDCO LTDbeneficial owner
- Mr Ian Barry Burgessbeneficial owner
- PROPERTY ADVENTURE LIMITEDbeneficial owner
- Mr Mark Mannbeneficial owner
- BUILT ON GOOD VIBES LIMITEDbeneficial owner
- 11 11 ASSET MANAGEMENT LTDbeneficial owner
- ELEVEN ELEVEN UK GROUP LIMITEDbeneficial owner
- BUILT ON GOOD VIBES LIMITEDbeneficial owner
- Mrs Samantha Carolynne Mannbeneficial owner
- GBMM LIMITEDbeneficial owner
- 11 11 ASSET MANAGEMENT LTDbeneficial owner
- ELEVEN ELEVEN UK GROUP LIMITEDbeneficial owner
- Mr Mark Mannbeneficial owner
- GBMM LIMITEDbeneficial owner
- ELEVEN ELEVEN UK GROUP LIMITEDbeneficial owner
- 11 11 ASSET MANAGEMENT LTDbeneficial owner
- ELEVEN ELEVEN UK GROUP LIMITEDbeneficial owner
- GBMM LIMITEDbeneficial owner
- 11 11 ASSET MANAGEMENT LTDbeneficial owner
- Mr Guy Barlowbeneficial owner
- ELEVEN ELEVEN UK GROUP LIMITEDbeneficial owner