1
AMS CORPORATE FINANCE LIMITED - now
SIGNATURE CORPORATE FINANCE LIMITED - 2024-11-21
SENECA CORPORATE FINANCE LTD
- 2022-10-17
11898889 1 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-14,964 GBP2022-03-31
Officer
2019-03-22 ~ 2022-10-13
IIF 67 - Director → ME
2
9 The Parks, Haydock, England
Active Corporate (3 parents)
Equity (Company account)
53,536 GBP2024-03-31
Officer
2019-10-03 ~ now
IIF 56 - Director → ME
3
GORILLA CLAIMS LIMITED
- 2016-03-12
09340122 Ground Floor Unit B Lostock Office Park Lynstock Way, Lostock, Bolton
Dissolved Corporate (3 parents)
Current Assets (Company account)
25,450 GBP2017-06-30
Officer
2014-12-03 ~ dissolved
IIF 93 - Director → ME
4
9 The Parks, Newton-le-willows, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,235 GBP2024-07-31
Officer
2019-07-27 ~ now
IIF 63 - Director → ME
Person with significant control
2019-07-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED
10929368 9 The Parks, Newton-le-willows, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-46,215 GBP2024-07-31
Officer
2017-08-23 ~ now
IIF 65 - Director → ME
6
GORILLA ACCOUNTING LIMITED
- now 08583898COMPLEX INVESTMENT CLAIMS LIMITED
- 2014-12-18
08583898 C/o Azets 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
1,740,929 GBP2023-06-01 ~ 2024-06-30
Officer
2014-02-26 ~ 2023-06-02
IIF 78 - Director → ME
7
C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
805 GBP2024-06-30
Officer
2021-02-09 ~ 2023-06-02
IIF 86 - Director → ME
8
HILLTOP CAPITAL INVESTMENTS LIMITED
12024173 696 Yardley Wood Road, Billesley, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
642,477 GBP2024-05-31
Officer
2019-05-30 ~ now
IIF 29 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
696 Yardley Wood Road, Billesley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LEGACY PREFERENCE LIMITED
- now 10754410 9 The Parks, Newton-le-willows, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
127,629 GBP2020-06-01 ~ 2021-10-31
Officer
2017-05-04 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
11
MONEY SURGERY HOLDINGS LIMITED
- now 09153311 2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-644,924 GBP2024-03-31
Officer
2014-07-30 ~ 2015-08-06
IIF 40 - Director → ME
12
NEWCO99 LTD
- now 09153355 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more)SENECA CORPORATE MANAGEMENT LIMITED
- 2024-08-30
09153355 9 The Parks, Newton-le-willows, England
Active Corporate (2 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2014-07-30 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
9 The Parks, Newton-le-willows, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
158,046 GBP2020-06-01 ~ 2021-10-31
Officer
2017-05-05 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
14
1 Monckton Court, South Newbald Road, North Newbald, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-06 ~ now
IIF 31 - Director → ME
15
BONUSOFFER LIMITED - 2013-02-21
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Active Corporate (11 parents)
Officer
2014-08-13 ~ 2021-05-05
IIF 77 - Director → ME
16
SAMPIRA PROPERTY 1 LIMITED - now
SENECA PROPERTY 101D LIMITED
- 2025-07-15
11088258 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822, 10790084Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Carnegie Library, Ormskirk Road, Wigan, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-285,117 GBP2024-12-31
Officer
2017-11-29 ~ 2025-07-11
IIF 88 - Director → ME
Person with significant control
2017-11-29 ~ 2019-08-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-03-27 ~ dissolved
IIF 47 - LLP Designated Member → ME
18
SENECA SPV LIMITED - 2014-07-17
12 The Parks, Newton-le-willows, Merseyside, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2017-04-11 ~ dissolved
IIF 90 - Director → ME
19
SENECA BANKING CONSULTANTS LIMITED
- now 08100256CAPITAL ADVISORY NORTH LIMITED
- 2012-07-30
08100256 9 The Parks, Newton-le-willows, England
Dissolved Corporate (7 parents)
Equity (Company account)
23,314 GBP2023-06-30
Officer
2012-07-13 ~ dissolved
IIF 76 - Director → ME
20
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,093 GBP2020-06-30
Officer
2016-06-22 ~ dissolved
IIF 36 - Director → ME
21
SENECA CAPITAL CARRY GP LIMITED
08286867 9 The Parks, Newton-le-willows, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-13 ~ now
IIF 33 - Director → ME
22
SENECA CAPITAL HOLDINGS LIMITED
12125784 9 The Parks, Newton-le-willows, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
6,500 GBP2023-07-31
Officer
2019-07-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-07-27 ~ 2019-11-08
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
23
SENECA CAPITAL INVESTMENTS LTD
- now 07196238SENECA SECURITIES LIMITED - 2011-04-19
9 The Parks, Newton-le-willows, England
Active Corporate (6 parents)
Equity (Company account)
-189 GBP2025-03-31
Officer
2011-04-20 ~ now
IIF 66 - Director → ME
24
9 The Parks, Newton-le-willows, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
29,363 GBP2023-07-31
Officer
2014-07-30 ~ 2016-05-10
IIF 39 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 1 - Has significant influence or control → OE
25
12 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-11-13 ~ dissolved
IIF 37 - Director → ME
26
9 The Parks, Newton-le-willows, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2025-03-31
Officer
2015-01-07 ~ now
IIF 98 - LLP Designated Member → ME
27
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
114,761 GBP2021-12-31
Officer
2017-09-26 ~ dissolved
IIF 85 - Director → ME
28
SENECA 101 MANAGEMENT LIMITED
- 2023-11-15
11404005NORTH WEST BURNLEY PROPERTY MANAGEMENT LIMITED
- 2018-06-21
11404005 9 The Parks, Haydock, England
Active Corporate (5 parents)
Equity (Company account)
-32,947 GBP2024-03-31
Officer
2018-06-07 ~ now
IIF 52 - Director → ME
Person with significant control
2018-06-07 ~ 2018-06-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
29
SENECA GENERAL PARTNER NO.1 LLP
OC373490 9 The Parks, Newton-le-willows, England
Active Corporate (7 parents)
Officer
2012-03-19 ~ now
IIF 97 - LLP Designated Member → ME
30
BIOSCIENCE VCT PLC - 2006-04-26
9 The Parks, Haydock, Newton-le-willows, England
Active Corporate (17 parents, 3 offsprings)
Officer
2018-08-23 ~ now
IIF 60 - Director → ME
31
SENECA INCOME AND GROWTH VCT LIMITED
11113353 12 The Parks, Newton-le-willows, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
32
SENECA INVESTMENTS LIMITED
- now 07196181SENECA ADVISORS LIMITED - 2011-09-09
SENICA ADVISORS LIMITED - 2011-05-06
SENECA PROPERTIES LIMITED - 2011-04-27
9 The Parks, Newton-le-willows, England
Active Corporate (8 parents)
Equity (Company account)
1,743 GBP2025-03-31
Officer
2011-09-13 ~ now
IIF 71 - Director → ME
33
9 The Parks, Newton-le-willows, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2022-01-31
Officer
2018-03-09 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 28 - Has significant influence or control → OE
34
9 The Parks, Newton-le-willows, England
Active Corporate (1 parent, 55 offsprings)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2012-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
35
SENECA CAPITAL LIMITED - 2011-04-18
9 The Parks, Newton-le-willows, England
Active Corporate (9 parents, 8 offsprings)
Profit/Loss (Company account)
460,113 GBP2024-04-01 ~ 2025-03-31
Officer
2012-10-12 ~ now
IIF 72 - Director → ME
36
SENECA PROPERTY 101 LIMITED
10790072 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 The Parks, Haydock, England
Active Corporate (5 parents, 1 offspring)
Current Assets (Company account)
6,442,762 GBP2024-12-31
Officer
2017-05-25 ~ now
IIF 51 - Director → ME
Person with significant control
2017-05-25 ~ 2017-08-23
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
37
SENECA PROPERTY 101A LIMITED
10790095 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822, 10790084Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 The Parks, Haydock, England
Active Corporate (5 parents)
Equity (Company account)
145,206 GBP2024-12-31
Officer
2017-05-25 ~ now
IIF 55 - Director → ME
Person with significant control
2017-05-25 ~ 2017-07-13
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
38
SENECA PROPERTY 101B LIMITED
10790084 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 The Parks, Haydock, England
Active Corporate (4 parents)
Equity (Company account)
-278,606 GBP2024-12-31
Officer
2017-05-25 ~ now
IIF 58 - Director → ME
Person with significant control
2017-05-25 ~ 2017-11-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
39
SENECA PROPERTY 101BD LIMITED
11179304 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 The Parks, Haydock, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-780,517 GBP2023-07-01 ~ 2024-06-30
Officer
2018-01-31 ~ now
IIF 32 - Director → ME
Person with significant control
2018-01-31 ~ 2019-01-30
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
40
SENECA PROPERTY 101C LIMITED
11110497 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 The Parks, Haydock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
41
SENECA PROPERTY 101E LIMITED
11314637 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 The Parks, Haydock, England
Active Corporate (5 parents)
Equity (Company account)
-1,026,141 GBP2024-12-31
Officer
2018-04-17 ~ now
IIF 50 - Director → ME
Person with significant control
2018-04-17 ~ 2019-12-31
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
42
SENECA PROPERTY 101EF LIMITED
- now 11403994 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 14777822, 10790084Warning The number of records might exceed displayable range of browser, please consider
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... (more)SENECA 101EF LIMITED
- 2018-06-18
11403994 9 The Parks, Haydock, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-632,883 GBP2024-12-31
Officer
2018-06-07 ~ now
IIF 57 - Director → ME
Person with significant control
2018-06-07 ~ 2018-06-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
43
SENECA PROPERTY 101F LIMITED
- now 11187791 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 15834401, 15834588, 15834565, 11403994, 14777822, 10790084Warning The number of records might exceed displayable range of browser, please consider
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... (more)SENECA PROPERTY 104 LIMITED
- 2018-07-31
11187791 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 15834401, 15834588, 15834565, 11403994, 14777822, 10790084Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 The Parks, Haydock, England
Active Corporate (5 parents)
Equity (Company account)
360,868 GBP2024-12-31
Officer
2018-02-05 ~ now
IIF 59 - Director → ME
Person with significant control
2018-02-05 ~ 2018-12-31
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
44
SENECA PROPERTY 101G LIMITED
11680518 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822Warning The number of records might exceed displayable range of browser, please consider
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... (more) Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (5 parents)
Profit/Loss (Company account)
327,049 GBP2020-01-01 ~ 2020-12-31
Officer
2018-11-15 ~ now
IIF 92 - Director → ME
Person with significant control
2018-11-15 ~ 2019-06-30
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
45
SENECA PROPERTY 102 LIMITED
10874247 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822Warning The number of records might exceed displayable range of browser, please consider
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... (more) Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (5 parents)
Equity (Company account)
115,218 GBP2023-06-30
Officer
2018-05-11 ~ now
IIF 75 - Director → ME
46
SENECA PROPERTY 103 LIMITED
11024807 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822, 10790084Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 The Parks, Haydock, England
Active Corporate (5 parents)
Equity (Company account)
-175,674 GBP2024-12-31
Officer
2017-10-20 ~ now
IIF 54 - Director → ME
Person with significant control
2017-10-20 ~ 2017-11-29
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
47
SENECA PROPERTY 104 LIMITED
11985590 11024807, 12359806, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822, 10790084Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 The Parks, Haydock, England
Active Corporate (11 parents)
Equity (Company account)
32,966 GBP2024-12-31
Officer
2019-05-08 ~ 2025-11-07
IIF 53 - Director → ME
Person with significant control
2019-05-08 ~ 2020-01-23
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
48
SENECA PROPERTY 104H LIMITED
12367241 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 The Parks, Newton-le-willows, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,155 GBP2024-06-30
Officer
2019-12-17 ~ now
IIF 62 - Director → ME
49
SENECA PROPERTY 105 LIMITED
12359806 11024807, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822, 10790084Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 The Parks, Newton-le-willows, England
Dissolved Corporate (5 parents)
Equity (Company account)
976,925 GBP2021-12-31
Officer
2019-12-11 ~ dissolved
IIF 91 - Director → ME
50
SENECA PROPERTY 105H LIMITED
12502451 11024807, 12359806, 11985590, 16936289, 16339467, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822, 10790084Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 The Parks, Haydock, England
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-286 GBP2021-01-01 ~ 2021-12-31
Officer
2020-03-06 ~ dissolved
IIF 82 - Director → ME
51
SENECA PROPERTY 105HH LIMITED
12508481 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 12793257, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Marshall Peters Heskin Hall Farm, Wood Lane, Chorley
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-1,200 GBP2021-01-01 ~ 2021-12-31
Officer
2020-03-10 ~ dissolved
IIF 79 - Director → ME
52
SENECA PROPERTY 105HHH LIMITED
12793257 11024807, 12359806, 11985590, 16936289, 16339467, 12502451, 14100115, 11088258, 13829170, 10790095, 14005944, 13829176, 14811771, 11187791, 15834401, 15834588, 15834565, 11403994, 14777822, 10790084Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Marshall Peters Heskin Hall Farm, Wood Lane, Chorley
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
159,944 GBP2020-08-05 ~ 2021-12-31
Officer
2020-08-05 ~ dissolved
IIF 80 - Director → ME
53
SENECA PROPERTY FINANCE LIMITED
- now 09153358SENECA PUB COMPANY LIMITED
- 2023-03-23
09153358 9 The Parks, Newton-le-willows, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-1,093 GBP2024-01-01 ~ 2024-12-31
Officer
2014-07-30 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 10 - Ownership of shares – 75% or more → OE
54
SENECA PROPERTY INVESTMENTS LIMITED
10613891 9 The Parks, Newton-le-willows, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
434,320 GBP2024-03-31
Officer
2017-02-10 ~ now
IIF 70 - Director → ME
Person with significant control
2017-02-10 ~ 2017-08-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
55
9 The Parks, Newton-le-willows, England
Active Corporate (2 parents)
Profit/Loss (Company account)
108,513 GBP2023-11-01 ~ 2024-10-31
Officer
2016-10-31 ~ now
IIF 64 - Director → ME
Person with significant control
2016-10-31 ~ 2023-06-20
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
SENECA SECURED LENDING LIMITED
- now 08735467HAYDOCK TRADING LIMITED - 2014-01-10
9 The Parks, Newton-le-willows, England
Active Corporate (5 parents)
Equity (Company account)
34,711,231 GBP2024-03-31
Officer
2014-04-09 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
57
9 The Parks, Newton-le-willows, England
Dissolved Corporate (3 parents)
Equity (Company account)
15,948 GBP2018-12-31
Officer
2014-01-31 ~ dissolved
IIF 38 - Director → ME
58
SEN RAIL LIMITED - 2013-04-05
9 The Parks, Newton-le-willows, England
Active Corporate (6 parents)
Equity (Company account)
130,714 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 68 - Director → ME
59
9 The Parks, Newton-le-willows, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
230,390 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 61 - Director → ME
Person with significant control
2019-04-01 ~ 2019-08-13
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
60
12 The Parks, Haydock
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-08-23 ~ dissolved
IIF 48 - LLP Designated Member → ME
61
9 The Parks, Newton-le-willows, England
Active Corporate (47 parents, 1 offspring)
Profit/Loss (Company account)
3 GBP2022-01-01 ~ 2022-12-31
Officer
2019-03-07 ~ now
IIF 99 - LLP Designated Member → ME
Person with significant control
2019-03-07 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
62
9 The Parks, Newton-le-willows, England
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 96 - LLP Designated Member → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
9 The Parks, Newton-le-willows, England
Active Corporate (3 parents)
Equity (Company account)
160,952 GBP2024-03-31
Officer
2019-05-14 ~ now
IIF 74 - Director → ME
64
9 The Parks, Newton-le-willows, England
Active Corporate (7 parents)
Officer
2018-06-15 ~ now
IIF 100 - LLP Designated Member → ME
65
1 Churchill Way, Lomeshaye Industrial Estate, Nelson, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
542,831 GBP2024-01-01 ~ 2024-12-31
Officer
2019-02-28 ~ 2023-12-21
IIF 89 - Director → ME
Person with significant control
2019-02-28 ~ 2019-04-26
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
66
TURTON CAPITAL LIMITED - now
SENECA PRIVATE EQUITY LTD
- 2020-10-20
11084514 101 Chapeltown Road, Bromley Cross, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
643,236 GBP2025-03-31
Officer
2017-11-27 ~ 2020-10-19
IIF 87 - Director → ME
Person with significant control
2017-11-27 ~ 2019-12-06
IIF 3 - Ownership of shares – 75% or more → OE
67
WSR MEDICAL SOLUTIONS LIMITED
- now 09366606WSR NORTH WEST LIMITED - 2015-01-05
Unit 2 Hargreaves Mill Hargreaves Street, Haslingden, Rossendale, Lancashire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,404,290 GBP2024-03-31
Officer
2015-01-08 ~ 2015-03-19
IIF 83 - Director → ME