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MARTINDALE LEVI LIMITED
Person with Significant Control

MARTINDALE LEVI LIMITED: Person with Significant Control

    • Overview

    Company NameMARTINDALE LEVI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03577668
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MARTINDALE LEVI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Levi
    High Street
    Hampton Hill
    TW12 1NL Hampton
    191-193
    England
    		Feb 07, 2018
    High Street
    Hampton Hill
    TW12 1NL Hampton
    191-193
    England
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ann Levi
    High Street
    Hampton Hill
    TW12 1NL Hampton
    191-193
    England
    		Jan 01, 2018
    High Street
    Hampton Hill
    TW12 1NL Hampton
    191-193
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0