Who owns SENECA PROPERTY INVESTMENTS LIMITED?

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

What is SENECA PROPERTY INVESTMENTS LIMITED's risk level?

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

Where does SENECA PROPERTY INVESTMENTS LIMITED appear across sources?

SENECA PROPERTY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowActive

SENECA PROPERTY INVESTMENTS LIMITED

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

SENECA PROPERTY INVESTMENTS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10613891). UBO chain traced 6 hops, 4 owners, 5 holdings, 4 officers.…

OO GB-COH-10613891Inc. 10 Feb 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-02-10
Legal form: ltd
Activity: 64306
Registered office: 9 The Parks, Newton-Le-Willows, WA12 0JQ, England

/02

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

Holdings / subsidiaries

SENECA PROPERTY INVESTMENTS LIMITED
- SENECA PROPERTY 104H LIMITED· beneficial owner100%· via OpenOwnership
- SENECA FLEX LIMITED· beneficial owner100%· via OpenOwnership
- SEN PROP WOKING 2 LLP· beneficial owner· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 10613891
Status: active
Type: ltd
Incorporated: 2017-02-10
Registered office: 9 The Parks, Newton-Le-Willows, WA12 0JQ, England
SIC: 64306

/04

People & control

10 parties · 5 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.

●
BULLOUGH, Christopher James
- director · British · appointed 2018-01-19 · Companies House
●
HOPTON, Mark
- secretary · appointed 2017-02-10 · Companies House
●
MANLEY, Richard Edward
- director · British · appointed 2017-02-10 · Companies House
●
MORTON, Jeffrey Simon
- director · British · appointed 2018-01-19 · Companies House
■
Seneca Nominees Ltd
- corporate PSC · 75–100% shares · England · since 2017-08-01 · CH · PSC register
●
Mr Richard Manley
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-08-01 · CH · PSC register
●
SEN PROP WOKING 2 LLP
Also holds roles at 1 other company
- SENECA FLEX LIMITEDbeneficial owner
●
SENECA FLEX LIMITED
Also holds roles at 2 other companies
- Richard Edward Manleybeneficial owner
- SEN PROP WOKING 2 LLPbeneficial owner
●
SENECA NOMINEES LIMITED
Also holds roles at 44 other companies
- SENECA PROPERTY 102 LIMITEDbeneficial owner
- SSH ANGEL 3 LIMITEDbeneficial owner
- SSH LENDING LIMITEDbeneficial owner
●
SENECA PROPERTY 104H LIMITED
Also holds roles at 2 other companies
- SENECA PROPERTY 104 LIMITEDbeneficial owner
- SENECA NOMINEES LIMITEDbeneficial owner

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SENECA PROPERTY INVESTMENTS 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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