Who owns LEVELFINDS LIMITED?

In the current sources, LEVELFINDS LIMITED is connected to CHRISTOPHERS NOMINEES LIMITED, Mr Michael James Hucknall, CHRISTOPHERS NOMINEES LIMITED, Mr Michael James Hucknall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEVELFINDS LIMITED's risk level?

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

Where does LEVELFINDS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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LEVELFINDS LIMITED

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

Low

Company·GB

OOGB-COH-04678671

JSON / MCP View network

Status: active
Incorporated: 2003-02-26
Legal form: ltd
Activity: 94120
Registered office: 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

LEVELFINDS LIMITED is a ltd registered in GB, incorporated 2003-02-26 (active).

Ownership & control

Owners / controllers

LEVELFINDS LIMITED
- CHRISTOPHERS NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Michael James Hucknall· beneficial owner100%· via OpenOwnership
- CHRISTOPHERS NOMINEES LIMITED· beneficial owner· via ch_psc
- Mr Michael James Hucknall· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

LEVELFINDS LIMITED
- GLENMORE RIVERS LLP· beneficial owner100%· via OpenOwnership
- GLENMORE RIVERS LLP· beneficial owner· via ch_psc

UBO CHAIN — walk to the ultimate owner

1CHRISTOPHERS NOMINEES LIMITEDbeneficial owner 100%→LEVELFINDS LIMITED
1Mr Michael James Hucknallbeneficial owner 100%→LEVELFINDS LIMITED
1CHRISTOPHERS NOMINEES LIMITEDbeneficial owner→LEVELFINDS LIMITED
1Mr Michael James Hucknallbeneficial owner 87.5%→LEVELFINDS LIMITED
2Mr Andrew James Thompsonbeneficial owner 75%→CHRISTOPHERS NOMINEES LIMITED
2Reno Michael Antoniadesbeneficial owner 50%→CHRISTOPHERS NOMINEES LIMITED
2Mr Andrew James Thompsonbeneficial owner 62.5%→CHRISTOPHERS NOMINEES LIMITED
2Reno Michael Antoniadesbeneficial owner 37.5%→CHRISTOPHERS NOMINEES LIMITED

Activity timeline

12 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
26 Feb 2003Companies House
Registered

Company profile· live · Companies House

Company no.: 04678671
Status: active
Type: ltd
Incorporated: 2003-02-26
Registered office: 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England
SIC: 94120

Officers · 1 active

WILDE, Timothy Edward
director · British · appt 2011-06-29
CROWTHER, Steven Andrew(resigned)
secretary · British · appt 2003-03-28
THOMAS, Howard(resigned)
nominee secretary · British · appt 2003-02-26
CHATEL REGISTRARS LTD(resigned)
corporate secretary · appt 2014-04-10
DODD, Andrew Gerard(resigned)
director · British · appt 2003-03-28
TESTER, William Andrew Joseph(resigned)
nominee director · British · appt 2003-02-26

Beneficial owners · PSC · 1 current

●
Mr Michael James Hucknall
individual PSC · England · since 2025-02-06
75–100% shares
■
Christophers Nominees Ltd
corporate PSC · England · ceased 2025-02-06 · trace owners →
75–100% votes

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-12
Outstanding charges: 2

LEVELFINDS LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House