LEVINGTON CONSOLIDATED LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9

1
De Regt, Paul Joseph Franciscus Maria
Business Person born in June 1944
Individual (3 offsprings)
Officer
2021-09-29 ~ now
OF - Director → CIF 0
De Regt, Paul Joseph Franciscus Maria
Broker born in June 1944
Individual (3 offsprings)
2019-04-29 ~ 2019-08-12
OF - Director → CIF 0
De Regt, Paul Joseph Franciscus Maria
Individual (3 offsprings)
Officer
2021-09-29 ~ now
OF - Secretary → CIF 0
2019-05-01 ~ 2019-08-12
OF - Secretary → CIF 0
Mr Paul Joseph Franciscus Maria De Regt
Born in June 1944
Individual (3 offsprings)
Person with significant control
2021-09-29 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
2
Petre Mears, Edward
Consultant born in November 1968
Individual (348 offsprings)
Officer
2006-02-01 ~ 2008-03-27
OF - Director → CIF 0
3
Santini, Alberto Mario
Company Director born in February 1990
Individual (1 offspring)
Officer
2010-09-30 ~ 2019-04-29
OF - Director → CIF 0
Santini, Alberto Mario
Director born in February 1990
Individual (1 offspring)
2019-08-12 ~ 2021-09-29
OF - Director → CIF 0
Santini, Alberto Mario
Individual (1 offspring)
Officer
2019-08-12 ~ 2021-09-29
OF - Secretary → CIF 0
Mr Alberto Mario Santini
Born in February 1990
Individual (1 offspring)
Person with significant control
2018-05-15 ~ 2021-09-29
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Galea, John
Company Director born in August 1960
Individual (3 offsprings)
Officer
2010-09-30 ~ 2010-09-30
OF - Director → CIF 0
5
CBC NOMINEE LIMITED

CBC NOMINEE LTD 03899614
126 Aldersgate Street, London
Active Corporate (4 parents, 28 offsprings)
Officer
2005-01-13 ~ 2006-02-01
OF - Director → CIF 0
6
OWL INVESTMENTS (TCI) LIMITED

Po Box 107, Po Box 107, Duke Street, Grand Turk, Turks And Caicos Islands
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-06
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
7
TMP BUSINESS SERVICES LTD

TMP BUSINESS SERVICES LIMITED 03815311
126 Aldersgate Street, London
Dissolved Corporate (4 parents, 102 offsprings)
Officer
2005-01-13 ~ 2008-03-27
OF - Secretary → CIF 0
8
HOMERIC (TCI) LIMITED

107, Oceanic House Duke Street, Grand Turk, Turks And Caicos
Corporate (20 offsprings)
Officer
2008-03-27 ~ 2014-12-01
OF - Secretary → CIF 0
9
CARLTON DIRECTORS LIMITED

107, Oceanic House, Duke Street, Grand Turk, Turks And Caicos
Corporate (15 offsprings)
Officer
2008-03-27 ~ 2014-11-14
OF - Director → CIF 0

Company in focus

Period: 2005-01-13 ~ 2024-12-10

Company number: 05331618

Registered name

LEVINGTON CONSOLIDATED LTD - Dissolved

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Current Assets

185,000 GBP2023-01-31

185,000 GBP2022-01-31

Net Current Assets/Liabilities

185,000 GBP2023-01-31

185,000 GBP2022-01-31

Total Assets Less Current Liabilities

185,000 GBP2023-01-31

185,000 GBP2022-01-31

Net Assets/Liabilities

185,000 GBP2023-01-31

185,000 GBP2022-01-31

Equity

185,000 GBP2023-01-31

185,000 GBP2022-01-31

Average Number of Employees

02022-02-01 ~ 2023-01-31

LEVINGTON CONSOLIDATED LTD
Info
Registered number 05331618
42a Gloucester Road, Bournemouth BH7 6HZ
PRIVATE LIMITED COMPANY incorporated on 2005-01-13 and dissolved on 2024-12-10 (19 years 10 months). The status of the company number is Dissolved.
The last date of confirmation statement was made at 2023-04-20
CIF 0

Offspring entities and appointments 0

Not found in our database.