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Levi, Lorenzo Ilan
Levi, Lorenzo Ilan
Italian director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLevi, Lorenzo Ilan
Italian operarional md born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLevi, Lorenzo Ilan
Italian operation md born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
First Floor, Dorey Court, St Peter Port, Guernsey, GY1 6HJ, Uk Offshore
Levi, Lorenzo Ilan
Italian operational managing director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLevi, Lorenzo Ilan
Italian operational md born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1TELCOTE LIMITED - 1995-04-12 Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (4 parents)Equity (Company account)63,465 GBP2024-06-30Officer
2008-01-11 ~ nowIIF 10 - Director → ME
- 1FLATGARDEN LIMITED - 2004-08-23 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2005-10-21 ~ 2006-11-07IIF 2 - Director → ME
- 2
CICERO HOLDINGS LIMITED
- nowGRAINMAPLE LIMITED - 2004-08-23 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2005-10-21 ~ 2006-11-07IIF 12 - Director → ME - 3GRAINLAWN LIMITED - 2004-08-23 No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2005-10-21 ~ 2006-11-07IIF 3 - Director → ME
- 4 C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (3 parents, 1 offspring)Officer 2012-06-06 ~ 2014-05-28IIF 16 - Director → ME
- 5 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-06-01 ~ 2014-06-16IIF 18 - Director → ME
- 6 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)-40,000 GBP2024-12-31Officer 2012-07-03 ~ 2014-06-16IIF 17 - Director → ME
- 7TABLEGRAIN LIMITED - 2005-04-01 C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)Officer 2005-11-14 ~ 2013-08-01IIF 4 - Director → ME
- 8 C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents)Officer 2007-11-20 ~ 2013-08-07IIF 7 - Director → ME
- 9PAPERMILE LIMITED - 2005-04-01 C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2005-11-14 ~ 2013-08-01IIF 11 - Director → ME
- 10
LUCIUS HOLDINGS LIMITED
- nowCORLEONE HOLDINGS LIMITED - 2005-08-17TOOLEY HOLDINGS LIMITED - 2004-07-28HACKREMCO (NO. 2119) LIMITED - 2004-03-17 No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2004-12-22 ~ 2006-11-07IIF 5 - Director → ME - 11CORLEONE INVESTMENTS LIMITED - 2005-08-17TOOLEY INVESTMENTS LIMITED - 2004-07-28HACKREMCO (NO.2118) LIMITED - 2004-03-17 No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2004-12-22 ~ 2006-11-07IIF 6 - Director → ME
- 12CORLEONE CAPITAL LIMITED - 2007-06-20CODEFOLDER LIMITED - 2004-08-23 No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 7 offsprings)Officer 2005-07-18 ~ 2007-03-30IIF 9 - Director → ME
- 13ODEON SDCO LIMITED - 2007-03-28 8th Floor 1 Stephen Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2007-04-05 ~ 2010-08-05IIF 1 - Director → ME
- 14PERCY HOLDINGS IV LIMITED - 2012-02-08 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-05 ~ 2015-07-08IIF 19 - Director → ME
- 15 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2012-02-09 ~ 2015-07-08IIF 21 - Director → ME
- 16 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 2 offsprings)Officer 2012-02-09 ~ 2015-07-08IIF 14 - Director → ME
- 17 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2012-02-09 ~ 2015-07-08IIF 15 - Director → ME
- 18 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 2012-02-09 ~ 2015-07-08IIF 13 - Director → ME
- 19HACKREMCO (NO.2117) LIMITED - 2004-03-17CORLEONE ACQUISITIONS LIMITED - 2005-08-30TOOLEY ACQUISITIONS LIMITED - 2004-03-22WATERSIDE ACQUISITIONS LIMITED - 2004-07-28 8th Floor 1 Stephen Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2004-12-22 ~ 2006-07-26IIF 8 - Director → ME
- 20TRELLIS CAPITAL LIMITED - 2014-10-10TRELLIS CAPTIAL LIMITED - 2012-03-06 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 2 offsprings)Officer 2012-02-09 ~ 2015-07-08IIF 20 - Director → ME
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