- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
MANNY HOLDINGS LTD
MANNY HOLDINGS LTD — active UK company, incorporated 2021 (oo:GB-COH-13181520). UBO chain traced 3 hops, 3 owners, 9 holdings, 1 officer. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Bevan Buckland Llp Ground Floor, Castle Court, Cardigan House, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
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.
- MANNY HOLDINGS LTD
- MANNY HOLDINGS LTD
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MANNY HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13181520
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-05
- Registered office
- C/O Bevan Buckland Llp Ground Floor, Castle Court, Cardigan House, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
- SIC
- 64209
People & control
6 parties · 2 currentEvery 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.
- MANNY, James Alexander
- director · British · appointed 2021-02-05 · Companies House
- individual PSC · 50–75% shares · Wales · since 2021-02-05 · CH · PSC register
- Mrs Kelly Ann Manny
- individual PSC · 25–50% shares · Wales · since 2022-08-30 · CH · PSC register
- J. MANNY LIMITEDAlso holds roles at 6 other companies
- MYLO INVEST LTDbeneficial owner
- Mrs Kelly Ann Mannybeneficial owner
- Mr James Alexander Mannybeneficial owner
- PH7 ENGINEERING LIMITEDAlso holds roles at 5 other companies
- MYLO INVEST LTDbeneficial owner
- B & B INDUSTRIAL DOORS (UK) LIMITEDbeneficial owner
- J. MANNY LIMITEDbeneficial owner
- TC CONVERSIONS LIMITEDAlso holds roles at 4 other companies
- Mr Nigel Alasdair Stuartbeneficial owner
- GPA KLM LTDbeneficial owner
- MYLO INVEST LTDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MANNY HOLDINGS LTD?
- What is MANNY HOLDINGS LTD's risk level?
- Where does MANNY HOLDINGS LTD appear across sources?
Community intel
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