- Sources fused
- 3
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
LEVELS PROPERTIES LIMITED
LEVELS PROPERTIES LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12348197). UBO chain traced 4 hops, 4 owners, 4 holdings, 3 officers. Cited to 3…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-12-04
- Legal form
- ltd
- Activity
- 41100, 68100, 68201, 68209
- Registered office
- 127 Chanterlands Avenue, Hull, HU5 3TG, 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.
- LEVELS PROPERTIES LIMITED
- LEVELS PROPERTIES LIMITED
4-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 LEVELS PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12348197
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-04
- Registered office
- 127 Chanterlands Avenue, Hull, HU5 3TG, England
- SIC
- 41100, 68100, 68201, 68209
| Metric | 2026 |
|---|---|
| Net assets | -£124,327 |
| Cash | £2,940 |
| Shareholder funds | £2 |
| Fixed assets | £112,331 |
| Current assets | £14,940 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 3 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.
- KAY, Claire
- director · British · appointed 2020-10-21 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-01-01 · CH · PSC register
- KAY, Jason Lee
- director · British · appointed 2019-12-04 · Companies House
- individual PSC · 25–50% shares · England · since 2019-12-04 · CH · PSC register
- KAY, Melissa
- director · British · appointed 2022-06-07 · Companies House
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEVELS PROPERTIES LIMITED?
- What is LEVELS PROPERTIES LIMITED's risk level?
- Where does LEVELS PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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