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Mr Daniel Elie Levy
- British born in March 1983
Mr Daniel Elie Levy
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Levy, Daniel Elie
Resident in England
Registered addresses and corresponding companies12, Glenwood Close, Leicester, LE2 2PW, England
IIF 6 IIF 712, Glenwood Close, Stoneygate, Leicester, LE2 2PW
IIF 812, Glenwood Close, Stoneygate, Leicester, Leicestershire, LE2 2PW, United Kingdom
IIF 9169, Glen Road, Oadby, Leicester, LE2 4RJ, United Kingdom
IIF 1024, Mandervell Road, Oadby, Leicester, LE2 5LQ, England
IIF 113 Glenwood Close, 3 Glenwood Close, Leicester, LE2 2PW, United Kingdom
IIF 1256-58, Queens Road, Leicester, LE2 1TU, England
IIF 139a, Leicester Road, Blaby, Leicester, LE8 4GR, England
IIF 14
- British born in March 1983
Levy, Daniel Elie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Levy, Daniel Elie Stephen
Resident in United Kingdom
Registered addresses and corresponding companies100, Knighton Church Road, Leicester, Leicestershire, LE2 3JH, United Kingdom
IIF 19
- 1
BROOKLYN OADBY LIMITED
0985499039 The Parade, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 17 - Director → ME - 2
CASA LEICESTER LTD
104969359a Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2019-09-19 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DL OADBY LIMITED
0960387139 The Parade, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 16 - Director → ME - 4
DL RESTAURANTS LTD
0937550556-58 Queens Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-01-06 ~ dissolvedIIF 13 - Director → ME - 5
DON LEONE LIMITED
06702758West Walk House, 99 Princess Road East, LeicesterDissolved Corporate (1 parent)Officer2008-09-19 ~ dissolvedIIF 8 - Director → ME - 6
FUSION EDUCATION LTD
11391174169 Glen Road, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedIIF 10 - Director → ME - 7
LE-ONE RESTAURANT LIMITED
07913310West Walk House, 99 Princess Road East, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 19 - Director → ME - 8
LEICESTERDEVELOPERS LTD
1290482924 Mandervell Road, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LEONE BISTRO LIMITED
071789884 Spa Lane, Wigston, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2010-03-04 ~ dissolvedIIF 9 - Director → ME - 10
MAINTENANCELEICESTER LTD
1412326812 Glenwood Close, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
REFURB LEICESTER LTD
1384256512 Glenwood Close, Leicester, EnglandDissolved Corporate (2 parents)Officer2022-01-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ROMANS LEICESTER LTD
10746723169 Glen Road, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-04-28 ~ dissolvedIIF 15 - Director → ME - 13
- 14
STONEYGATE ESTATE LTD
115725013 Glenwood Close, 3 Glenwood Close, Leicester, United KingdomDissolved Corporate (1 parent)Officer2018-09-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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