1
SIGNATURE CORPORATE FINANCE LIMITED - 2024-11-21
SENECA CORPORATE FINANCE LTD - 2022-10-17
1 Hardman Street, Spinningfields, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
-14,964 GBP2022-03-31
Officer
2019-03-22 ~ 2022-10-13IIF 6 - director → ME
2
COMPLEX INVESTMENT CLAIMS LIMITED - 2014-12-18
C/o Azets 2nd Floor Regis House, 45 King William Street, London, EnglandCorporate (3 parents)
Equity (Company account)
680,320 GBP2023-05-31
Officer
2014-02-26 ~ 2023-06-02IIF 9 - director → ME
3
C/o Azets 2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-02-09 ~ 2023-06-02IIF 23 - director → ME
4
HBPC 2 LIMITED - 2015-05-07
2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-644,924 GBP2024-03-31
Officer
2014-07-30 ~ 2015-08-06IIF 64 - director → ME
5
BONUSOFFER LIMITED - 2013-02-21
1 Monckton Court, South Newbald Road, North Newbald, East YorkshireCorporate (7 parents)
Officer
2014-08-13 ~ 2021-05-05IIF 5 - director → ME
6
9 The Parks, Newton-le-willows, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
6,500 GBP2023-07-31
Person with significant control
2019-07-27 ~ 2019-11-08IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
7
HBPC 4 LIMITED - 2015-08-12
9 The Parks, Newton-le-willows, EnglandDissolved corporate (3 parents)
Equity (Company account)
29,363 GBP2023-07-31
Officer
2014-07-30 ~ 2016-05-10IIF 63 - director → ME
8
SENECA 101 MANAGEMENT LIMITED - 2023-11-15
NORTH WEST BURNLEY PROPERTY MANAGEMENT LIMITED - 2018-06-21
9 The Parks, Haydock, EnglandCorporate (4 parents)
Equity (Company account)
-32,947 GBP2024-03-31
Person with significant control
2018-06-07 ~ 2018-06-30IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
9
9 The Parks, Haydock, EnglandCorporate (5 parents, 1 offspring)
Current Assets (Company account)
6,442,575 GBP2023-12-31
Person with significant control
2017-05-25 ~ 2017-08-23IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
10
9 The Parks, Haydock, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
417,783 GBP2023-12-31
Person with significant control
2017-05-25 ~ 2017-07-13IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
11
9 The Parks, Haydock, EnglandCorporate (4 parents)
Equity (Company account)
20,675 GBP2023-12-31
Person with significant control
2017-05-25 ~ 2017-11-15IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
12
9 The Parks, Haydock, EnglandCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-787,901 GBP2022-01-01 ~ 2023-06-30
Person with significant control
2018-01-31 ~ 2019-01-30IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
13
9 The Parks, Haydock, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-264,144 GBP2023-12-31
Person with significant control
2017-11-29 ~ 2019-08-01IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
14
9 The Parks, Haydock, EnglandCorporate (5 parents)
Equity (Company account)
-925,126 GBP2023-12-31
Person with significant control
2018-04-17 ~ 2019-12-31IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
15
SENECA 101EF LIMITED - 2018-06-18
9 The Parks, Haydock, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-644,647 GBP2023-12-31
Person with significant control
2018-06-07 ~ 2018-06-30IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
16
SENECA PROPERTY 104 LIMITED - 2018-07-31
9 The Parks, Haydock, EnglandCorporate (5 parents)
Equity (Company account)
241,418 GBP2023-12-31
Person with significant control
2018-02-05 ~ 2018-12-31IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
17
Heskin Hall Farm Wood Lane, Heskin, PrestonCorporate (5 parents)
Profit/Loss (Company account)
327,049 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2018-11-15 ~ 2019-06-30IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
18
9 The Parks, Haydock, EnglandCorporate (5 parents)
Equity (Company account)
-110,168 GBP2023-12-31
Person with significant control
2017-10-20 ~ 2017-11-29IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
19
9 The Parks, Haydock, EnglandCorporate (5 parents)
Equity (Company account)
47,108 GBP2023-12-31
Person with significant control
2019-05-08 ~ 2020-01-23IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
20
SENECA PUB COMPANY LIMITED - 2023-03-23
HBPC 3 LIMITED - 2015-01-06
9 The Parks, Newton-le-willows, EnglandCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-1,062 GBP2022-08-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2023-03-10IIF 89 - Ownership of shares – 75% or more → OE
21
9 The Parks, Newton-le-willows, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
434,320 GBP2024-03-31
Person with significant control
2017-02-10 ~ 2017-08-01IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
22
9 The Parks, Newton-le-willows, EnglandCorporate (2 parents)
Profit/Loss (Company account)
176,077 GBP2022-11-01 ~ 2023-10-31
Person with significant control
2016-10-31 ~ 2023-06-20IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
23
9 The Parks, Newton-le-willows, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
230,390 GBP2024-03-31
Person with significant control
2019-04-01 ~ 2019-08-13IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
24
1 Churchill Way, Lomeshaye Industrial Estate, Nelson, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,518,209 GBP2023-01-01 ~ 2023-12-31
Officer
2019-02-28 ~ 2023-12-21IIF 33 - director → ME
Person with significant control
2019-02-28 ~ 2019-04-26IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
25
SENECA PRIVATE EQUITY LTD - 2020-10-20
SENECA GROWTH CAPITAL VCT LTD - 2018-08-23
101 Chapeltown Road, Bromley Cross, Bolton, EnglandCorporate (1 parent)
Equity (Company account)
609,085 GBP2024-03-31
Officer
2017-11-27 ~ 2020-10-19IIF 24 - director → ME
Person with significant control
2017-11-27 ~ 2019-12-06IIF 83 - Ownership of shares – 75% or more → OE
26
WSR NORTH WEST LIMITED - 2015-01-05
Unit 2 Hargreaves Mill Hargreaves Street, Haslingden, Rossendale, Lancashire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,404,290 GBP2024-03-31
Officer
2015-01-08 ~ 2015-03-19IIF 17 - director → ME