MANEL LIMITED
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-02-06
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
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.
- MANEL LIMITED
- MANEL LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MANEL LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04658089
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-06
- Registered office
- Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
- SIC
- 74990
- Accounts type
- micro entity
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-02-20
People & control
17 parties · 5 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.
- ANGST, Marc Philipp, Mr.
- director · Swiss · appointed 2004-02-12 · Companies House
- BANGERTER, Janine Dorothy
- director · Swiss · appointed 2022-05-02 · Companies House
- FERRO, Dino
- director · Swiss · appointed 2023-11-30 · Companies House
- JACKSON, Diana Elizabeth Maciver, Madam
- director · British · appointed 2024-05-23 · Companies House
- Mr. Marc Philip Angst
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- BRUSH, Diana Elizabeth Maciver
- director · British · appointed 2008-01-10 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-03-10 · CH · PSC register
- CORNHILL DIRECTORS LIMITED
- corporate nominee director · appointed 2003-02-06 · resigned · Companies House
- CORNHILL SERVICES LIMITED
- corporate nominee secretary · appointed 2003-02-06 · resigned · Companies House
- GILFILLAN, Andrew James
- director · British · appointed 2012-11-02 · resigned · Companies House
- HARRIS, Philip Edward, Mr.
- director · British · appointed 2018-04-12 · resigned · Companies House
- LAI, Choong Ping, Mr.
- secretary · Swiss · appointed 2007-10-15 · resigned · Companies House
- director · Swiss · appointed 2003-02-06 · resigned · Companies House
- LAZY LION PRIDE LIMITEDAlso holds roles at 2 other companies
- Mr Max Daniel Whiteheadbeneficial owner
- Manel Limitedbeneficial owner
- LEGRAND, Richard Alain, Mr.
- director · French · appointed 2011-01-24 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-01-01 · CH · PSC register
- Mr. John Edward Tuck
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-01-01 · CH · PSC register
- ROTH, Gillian Regina
- director · Swiss · appointed 2017-02-03 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2018-04-12 · CH · PSC register
- STAPFER, Walter
- director · Swiss · appointed 2003-02-06 · resigned · Companies House
- TAMONE, Tanya Joyce
- secretary · British · appointed 2003-02-06 · resigned · Companies House
- director · British · appointed 2003-02-06 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.