- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SENECA PROPERTY 104H LIMITED
SENECA PROPERTY 104H LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12367241). UBO chain traced 10 hops, 4 owners, 2 holdings, 3 officers. Cited…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-12-17
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 9 The Parks, Newton-Le-Willows, 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 104H LIMITED
- SENECA PROPERTY 104H LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SENECA PROPERTY 104H LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12367241
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-17
- Registered office
- 9 The Parks, Newton-Le-Willows, WA12 0JQ, England
- SIC
- 68320
People & control
7 parties · 4 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 2019-12-17 · Companies House
- HOPTON, Mark Alan
- secretary · appointed 2019-12-17 · Companies House
- MANLEY, Richard Edward
- director · British · appointed 2019-12-17 · Companies House
- Seneca Nominees Ltd
- corporate PSC · 75–100% votes · England · since 2020-02-18 · CH · PSC register
- SENECA NOMINEES LIMITEDAlso holds roles at 44 other companies
- SENECA PROPERTY 102 LIMITEDbeneficial owner
- SENECA PROPERTY INVESTMENTS LIMITEDbeneficial owner
- SSH ANGEL 3 LIMITEDbeneficial owner
- SENECA PROPERTY 104 LIMITEDAlso holds roles at 3 other companies
- Mr Richard Edward Manleybeneficial owner
- SENECA NOMINEES LIMITEDbeneficial owner
- AMAJ LIMITEDbeneficial owner
- Seneca Property Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2020-02-18 · CH · PSC register
Also holds roles at 4 other companies- SENECA NOMINEES LIMITEDbeneficial owner
- Mr Richard Manleybeneficial owner
- SENECA FLEX LIMITEDbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SENECA PROPERTY 104H LIMITED?
- What is SENECA PROPERTY 104H LIMITED's risk level?
- Where does SENECA PROPERTY 104H LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SENECA PROPERTY 104H LIMITED — nothing is disclosed before that.