Who owns SENECA NOMINEES LIMITED?

In the current sources, SENECA NOMINEES LIMITED is connected to Mr Richard Manley, Mr Richard Manley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SENECA NOMINEES LIMITED's risk level?

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

Where does SENECA NOMINEES LIMITED appear across sources?

SENECA NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SENECA NOMINEES LIMITED

Name: SENECA NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SENECA NOMINEES LIMITED, Company, GB

SENECA NOMINEES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08256320). UBO chain traced 2 hops, 2 owners, 81 holdings, 1 officer. Cited to 2…

OO GB-COH-08256320Inc. 17 Oct 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-10-17
Legal form: ltd
Activity: 66190
Registered office: 9 The Parks, Newton-Le-Willows, WA12 0JQ, England

/02

Also appears in

GLEIF

SENECA NOMINEES LIMITEDGLEIF · lei:213800WCOTC9O745Z922

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

SENECA NOMINEES LIMITED
- Mr Richard Manley· beneficial owner100%· via OpenOwnership
- Mr Richard Manley· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SENECA NOMINEES LIMITED
- SENECA PROPERTY 102 LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- SSH ANGEL 3 LIMITED· beneficial owner100%· via OpenOwnership
- SSH LENDING LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 101G LIMITED· beneficial owner100%· via OpenOwnership
- STORAGE (TELFORD) LTD· beneficial owner50%· via OpenOwnership
- STORAGE (LEEDS) LTD· beneficial owner50%· via OpenOwnership
- STORAGE (MIDLANDS) LTD· beneficial owner· via OpenOwnership
- SSH SUSSEX 1 LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 110H LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 101BD LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 104 LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 108 LIMITED· beneficial owner100%· via OpenOwnership
- GORILLA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 110HH LIMITED· beneficial owner100%· via OpenOwnership
- GORILLA ACCOUNTING LIMITED· beneficial owner100%· via OpenOwnership
- SURESTORE STORAGE LIMITED· beneficial owner75%· via OpenOwnership
- SENECA PROPERTY 111H LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 106 LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 110 LIMITED· beneficial owner100%· via OpenOwnership
- SENECA SOCIAL HOUSING LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 107H LIMITED· beneficial owner100%· via OpenOwnership
- STORAGE (GLOUCESTER) LTD· beneficial owner75%· via OpenOwnership
- SPI LAND LIMITED· beneficial owner100%· via OpenOwnership
- SSH ANGEL 2 LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 103 LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 109 LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 101 LIMITED· beneficial owner100%· via OpenOwnership
- HAYDOCK HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 104H LIMITED· beneficial owner100%· via OpenOwnership
- SPE BLACKOUT LLP· beneficial owner50%· via OpenOwnership
- SENECA PROPERTY 107 LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 111 LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 111A LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 111B LIMITED· beneficial owner100%· via OpenOwnership
- SENECA PROPERTY 101EF LIMITED· beneficial owner100%· via OpenOwnership
- SPI LAND 2 LIMITED· beneficial owner100%· via OpenOwnership
- ELEMENT WORKSPACE LIMITED· beneficial owner87.5%· via CH PSC
- STORAGE (TAMWORTH) LTD· beneficial owner37.5%· via CH PSC
- SEN FIN WOKING LIMITED· beneficial owner87.5%· via CH PSC
- SEN PROP WOKING LLP· beneficial owner· via CH PSC
- SENECA PROPERTY 107HH LIMITED· beneficial owner87.5%· via CH PSC
- HELVIA LLP· beneficial owner· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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.

Everything we hold on SENECA NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 08256320
Status: active
Type: ltd
Incorporated: 2012-10-17
Registered office: 9 The Parks, Newton-Le-Willows, WA12 0JQ, England
SIC: 66190

/05

People & control

24 parties · 2 current

Every 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.

●
MANLEY, Richard Edward
- director · British · appointed 2012-10-17 · Companies House
●
Mr Richard Manley
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
GORILLA ACCOUNTING LIMITED
Also holds roles at 1 other company
- GORILLA HOLDINGS LIMITEDbeneficial owner
●
GORILLA HOLDINGS LIMITED
Also holds roles at 4 other companies
- LYNX UK HOLDCO LIMITEDbeneficial owner
- GORILLA ACCOUNTING LIMITEDbeneficial owner
- HGCAPITAL 7 NOMINEES LIMITEDbeneficial owner
●
SEN PROP WOKING LLP
Also holds roles at 1 other company
- Mr Christopher Bulloughbeneficial owner
●
SENECA PROPERTY 101BD LIMITED
Also holds roles at 3 other companies
- SENECA PROPERTY 101B LIMITEDbeneficial owner
- Mr Richard Manleybeneficial owner
- SAMPIRA PROPERTY 1 LIMITEDbeneficial owner
●
SENECA PROPERTY 101EF LIMITED
Also holds roles at 4 other companies
- SENECA PROPERTY 101F LIMITEDbeneficial owner
- Richard Edward Manleybeneficial owner
- Seneca Property101bd Limitedbeneficial owner
●
SENECA PROPERTY 101G LIMITED
Also holds roles at 1 other company
- Mr Richard Edward Manleybeneficial owner
●
SENECA PROPERTY 102 LIMITED
Also holds roles at 12 other companies
- Mr Christopher James Bulloughbeneficial owner
- Mr Richard Edward Manleybeneficial owner
- SENECA PROPERTY 104H LIMITEDbeneficial owner
●
SENECA PROPERTY 110H LIMITED
Also holds roles at 6 other companies
- SENECA PROPERTY 110HH LIMITEDbeneficial owner
- SENECA PROPERTY 111 LIMITEDbeneficial owner
- SENECA PROPERTY 107 LIMITEDbeneficial owner
●
SENECA PROPERTY 110HH LIMITED
Also holds roles at 3 other companies
- SENECA PROPERTY 110 LIMITEDbeneficial owner
- SENECA PROPERTY 110H LIMITEDbeneficial owner
- SENECA PROPERTY 107H LIMITEDbeneficial owner
●
SENECA PROPERTY 111A LIMITED
Also holds roles at 1 other company
- SENECA PROPERTY 111 LIMITEDbeneficial owner
●
SENECA PROPERTY 111B LIMITED
Also holds roles at 1 other company
- SENECA PROPERTY 111 LIMITEDbeneficial owner
●
SENECA PROPERTY FINANCE LIMITED
Also holds roles at 3 other companies
- SENECA BRIDGING LTDbeneficial owner
- SENECA SECURITIES LTDbeneficial owner
- Mr Richard Edward Manleybeneficial owner
●
SENECA PROPERTY INVESTMENTS LIMITED
Also holds roles at 4 other companies
- SENECA PROPERTY 104H LIMITEDbeneficial owner
- Mr Richard Manleybeneficial owner
- SENECA FLEX LIMITEDbeneficial owner
●
SENECA SOCIAL HOUSING LIMITED
Also holds roles at 4 other companies
- Mr Richard Manleybeneficial owner
- SSH ANGEL 1 LIMITEDbeneficial owner
- SSH ANGEL 2 LIMITEDbeneficial owner
●
SPE BLACKOUT LLP
Also holds roles at 2 other companies
- Mr Richard Manleybeneficial owner
- TOWERS HOLDINGS LIMITEDbeneficial owner
●
SSH ANGEL 3 LIMITED
Also holds roles at 2 other companies
- SENECA SOCIAL HOUSING LIMITEDbeneficial owner
- Mr Brian Alessandro James Pallasbeneficial owner
●
STORAGE (GLOUCESTER) LTD
Also holds roles at 4 other companies
- Mr Andrew John Woodbeneficial owner
- Mr Michael Philip Wilsonbeneficial owner
- Schroders Capital Uk Self Storage Reit Limitedbeneficial owner
●
STORAGE (LEEDS) LTD
Also holds roles at 4 other companies
- Mr Michael Philip Wilsonbeneficial owner
- STORAGE (WORKSOP) LTDbeneficial owner
- Schroders Capital Uk Self Storage Reit Limitedbeneficial owner
●
STORAGE (MIDLANDS) LTD
Also holds roles at 4 other companies
- Mr Michael Philip Wilsonbeneficial owner
- Wcs Nominees Limitedbeneficial owner
- Schroders Capital Uk Self Storage Reit Limitedbeneficial owner
●
STORAGE (TAMWORTH) LTD
Also holds roles at 1 other company
- Mr Michael Philip Wilsonbeneficial owner
●
STORAGE (TELFORD) LTD
Also holds roles at 3 other companies
- Mr Michael Philip Wilsonbeneficial owner
- STORAGE (ACCRINGTON) LTDbeneficial owner
- Mr Andrew John Woodbeneficial owner
●
SURESTORE STORAGE LIMITED
Also holds roles at 2 other companies
- Mr Andrew John Woodbeneficial owner
- Mr Michael Philip Wilsonbeneficial owner

24 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SENECA NOMINEES LIMITED?: In the current sources, SENECA NOMINEES LIMITED is connected to Mr Richard Manley, Mr Richard Manley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SENECA NOMINEES LIMITED's risk level?: WhiteIntel flags SENECA NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SENECA NOMINEES LIMITED appear across sources?: SENECA NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SENECA NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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