Who owns SENECA NOMINEES LIMITED?

In the current sources, SENECA NOMINEES LIMITED is connected to 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 indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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SENECA NOMINEES LIMITED

Name: SENECA NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-08256320

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

●
Mr Richard Manley
beneficial owner
100%

Holdings / subsidiaries

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SENECA PROPERTY 102 LIMITED
beneficial owner
100%
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SENECA PROPERTY INVESTMENTS LIMITED
beneficial owner
100%
■
SSH ANGEL 3 LIMITED
beneficial owner
100%
■
SSH LENDING LIMITED
beneficial owner
100%
■
SENECA PROPERTY 101G LIMITED
beneficial owner
100%
■
STORAGE (TELFORD) LTD
beneficial owner
50%
■
STORAGE (LEEDS) LTD
beneficial owner
50%
■
STORAGE (MIDLANDS) LTD
beneficial owner
■
STORAGE (SCUNTHORPE) LTD
beneficial owner
50%
■
SSH SUSSEX 1 LIMITED
beneficial owner
100%
■
SENECA PROPERTY 110H LIMITED
beneficial owner
100%
■
SENECA PROPERTY 101BD LIMITED
beneficial owner
100%
■
SENECA PROPERTY 104 LIMITED
beneficial owner
100%
■
SENECA PROPERTY 108 LIMITED
beneficial owner
100%
■
GORILLA HOLDINGS LIMITED
beneficial owner
100%
■
SENECA PROPERTY 110HH LIMITED
beneficial owner
100%
■
GORILLA ACCOUNTING LIMITED
beneficial owner
100%
■
SURESTORE STORAGE LIMITED
beneficial owner
75%
■
SENECA PROPERTY 111H LIMITED
beneficial owner
100%
■
SENECA PROPERTY 106 LIMITED
beneficial owner
100%
■
SENECA PROPERTY 110 LIMITED
beneficial owner
100%
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SENECA SOCIAL HOUSING LIMITED
beneficial owner
100%
■
SENECA PROPERTY 107H LIMITED
beneficial owner
100%
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STORAGE (GLOUCESTER) LTD
beneficial owner
75%
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SPI LAND LIMITED
beneficial owner
100%
■
SSH ANGEL 2 LIMITED
beneficial owner
100%
■
SENECA PROPERTY 103 LIMITED
beneficial owner
100%
■
SENECA PROPERTY 109 LIMITED
beneficial owner
100%
■
SENECA PROPERTY 101 LIMITED
beneficial owner
100%
■
HAYDOCK HOLDINGS LIMITED
beneficial owner
100%
■
SENECA PROPERTY 104H LIMITED
beneficial owner
100%
■
SPE BLACKOUT LLP
beneficial owner
50%
■
SENECA PROPERTY 107 LIMITED
beneficial owner
100%
■
SENECA PROPERTY FINANCE LIMITED
beneficial owner
100%
■
SENECA PROPERTY 111 LIMITED
beneficial owner
100%
■
SENECA PROPERTY 111A LIMITED
beneficial owner
100%
■
SENECA PROPERTY 111B LIMITED
beneficial owner
100%
■
SENECA PROPERTY 101EF LIMITED
beneficial owner
100%
■
SPI LAND 2 LIMITED
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1Mr Richard Manleybeneficial owner 100%→SENECA NOMINEES LIMITED