Who owns MICHAEL LEVY PROPERTIES LIMITED?

In the current sources, MICHAEL LEVY PROPERTIES LIMITED is connected to Daniel Raphael Levy Barker, Jonathan Robert Levy Barker, Daniel Raphael Levy Barker, Jonathan Robert Levy Barker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MICHAEL LEVY PROPERTIES LIMITED's risk level?

WhiteIntel flags MICHAEL LEVY PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL LEVY PROPERTIES LIMITED appear across sources?

MICHAEL LEVY PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MICHAEL LEVY PROPERTIES LIMITED

Name: MICHAEL LEVY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL LEVY PROPERTIES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1987-12-18
Legal form: ltd
Activity: 68100
Registered office: C/O Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

MICHAEL LEVY PROPERTIES LIMITED is a ltd registered in GB, incorporated 1987-12-18 (active).

Ownership & control

Owners / controllers

MICHAEL LEVY PROPERTIES LIMITED
- Daniel Raphael Levy Barker· beneficial owner50%· via OpenOwnership
- Jonathan Robert Levy Barker· beneficial owner50%· via OpenOwnership
- Daniel Raphael Levy Barker· beneficial owner37.5%· via ch_psc
- Jonathan Robert Levy Barker· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Daniel Raphael Levy Barkerbeneficial owner 50%→MICHAEL LEVY PROPERTIES LIMITED
1Jonathan Robert Levy Barkerbeneficial owner 50%→MICHAEL LEVY PROPERTIES LIMITED
1Daniel Raphael Levy Barkerbeneficial owner 37.5%→MICHAEL LEVY PROPERTIES LIMITED
1Jonathan Robert Levy Barkerbeneficial owner 37.5%→MICHAEL LEVY PROPERTIES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2026Companies House
Accounts due
25 Feb 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
18 Dec 1987Companies House
Registered

Company profile· live · Companies House

Company no.: 02206545
Status: active
Type: ltd
Incorporated: 1987-12-18
Registered office: C/O Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
SIC: 68100

Officers · 2 active

BARKER, Antonia
secretary · British
ROBERTS, Michael
director · British

Beneficial owners · PSC · 2 current

●
Daniel Raphael Levy Barker
individual PSC · England · since 2016-04-06
25–50% shares
●
Jonathan Robert Levy Barker
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-02-25overdue
Outstanding charges: 4