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Companies/11861946

The Levels Financial Limited

Private Limited Company · Bridgwater

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
MM
Mrs Michelle Geraldine MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-27 · No cessation recorded

Source record 228086768
TH
Mr Thomas James HorseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-05 · No cessation recorded

Source record 228670012
CF
Mr Connor James FitzgeraldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-05 · No cessation recorded

Source record 228670014
Show 1 ceased record
LR
Mr Luke RoffIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2021-04-01 · Ceased 2024-03-27

Source record 238484819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MM
Michelle MartinCurrent director
Appointed 2024-03-27 · 2 yrs · Director
+4 others
TH
Thomas HorseyCurrent director
Appointed 2019-03-05 · 7 yrs · Director
+5 others
CF
Connor FitzgeraldCurrent director
Appointed 2019-03-05 · 7 yrs · Director
+4 others
Show 1 historical appointment
LR
Luke RoffResigned director
Resigned 2021-04-01 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
34
Under 35
2
65 and over
0
Disqualified match
None active