SIMON MARK LEVY - LONDON - FINANCIAL DIRECTOR

SIMON MARK LEVY - LONDON - FINANCIAL DIRECTOR

.

Overview

MR SIMON MARK LEVY is a Financial Director from London. This person was born in July 1975, which was over 48 years ago. MR SIMON MARK LEVY is British and resident in England. This company officer is, or was, associated with at least 124 company roles.
Their most recent appointment, in our records, was to GLADE POINT CAPITAL LIMITED on 2021-07-08, from which they resigned on 2021-07-08.

Address

Athene House, 86 The Broadway
London
NW7 3TD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
GLADE POINT CAPITAL LIMITED Active Director 2021-07-08 until 2021-07-08 RESIGNED £400,736 cash, £373,645 equity
SPLENDIDO ESTATES LTD Active Director 2021-06-30 until 2021-06-30 RESIGNED £100 equity
CUMBRIA REAL ESTATES (NO 1) LTD Active Director 2021-06-29 until 2021-06-29 RESIGNED £1 equity
THE SIMON PARTNERSHIP LIMITED Active Director 2021-06-28 CURRENT £19,830 equity
CUMBRIA REAL ESTATES (NO 2) LTD Active Director 2021-06-28 until 2021-06-29 RESIGNED £1 equity
JJJ111 LIMITED Active Director 2021-06-14 until 2021-06-14 RESIGNED £55,815 cash, £45,142 equity
ANOTHER DAY CLOSER LIMITED Active Director 2021-06-14 until 2021-06-14 RESIGNED £477,175 cash, £394,926 equity
AYLI RIDINGS LTD Active Director 2021-06-14 until 2021-10-28 RESIGNED £-21,119 equity
REBORN EVENTS LIMITED Active Director 2021-06-08 CURRENT £1 equity
BLADE CAREERS LIMITED Active Director 2021-05-27 until 2022-05-26 RESIGNED £100 equity
SEE YOU LATER LTD Dissolved - no longer trading Director 2021-05-19 CURRENT
BACK TO THE BEGINNING LIMITED Active Director 2021-05-06 until 2021-05-06 RESIGNED £12,256 equity
BROOM VIEW LIMITED Active Director 2021-05-06 until 2021-05-07 RESIGNED £-140 equity
WHAT'S AROUND THE CORNER LIMITED Dissolved - no longer trading Director 2021-04-29 until 2021-06-16 RESIGNED
LOFFTWEN LIMITED Active Director 2021-04-22 until 2021-04-22 RESIGNED £100 cash, £100 equity
ART GALLERY CREATIVE AGENCY LIMITED Active Director 2021-04-15 until 2021-04-15 RESIGNED £228,990 cash, £20,059 equity
GOOD BEGINNINGS LTD Active Director 2021-04-15 until 2021-04-26 RESIGNED £1 cash, £1 equity
WASHINGTON REAL ESTATES (NO. 2) LIMITED Active Director 2021-04-07 until 2021-04-11 RESIGNED £1 equity
ELIZA CONLON LIMITED Active Director 2021-04-07 until 2021-04-07 RESIGNED £17,225 cash, £63,029 equity
ELLIE INVESTMENTS LTD Active Director 2021-04-07 until 2021-08-27 RESIGNED £525 cash, £-4,631 equity
TRANSPARENCY INVESTMENTS LTD Active Director 2021-03-23 until 2021-11-02 RESIGNED £106,435 equity
METAMASTERS LIMITED Active Director 2021-03-19 until 2021-03-19 RESIGNED £100 cash, £100 equity
FINEST TIMES LTD Dissolved - no longer trading Director 2021-03-16 CURRENT
WHAT TOMORROW BRINGS LTD Dissolved - no longer trading Director 2021-03-02 until 2021-04-27 RESIGNED
MAKE IT HAPPEN PROPERTIES LIMITED Dissolved - no longer trading Director 2021-02-27 until 2021-08-04 RESIGNED
MIND BODY MEDICINE LTD Active Director 2021-02-27 until 2021-06-15 RESIGNED £10,342 cash, £12,731 equity
REBEL CULTURE LIMITED Dissolved - no longer trading Director 2021-02-12 until 2021-03-03 RESIGNED
RT PARTNERSHIP LIMITED Dissolved - no longer trading Director 2021-02-12 until 2021-03-03 RESIGNED
HIDEFIREHOUSE LIMITED Dissolved - no longer trading Director 2021-02-09 until 2021-06-28 RESIGNED
SW1X LONDON LIMITED Active Director 2021-01-11 until 2021-01-11 RESIGNED £1 equity
ALLSHINE LIMITED Active Director 2020-12-23 until 2021-03-01 RESIGNED
RIDINGS INVESTMENTS LTD Active Director 2020-12-23 until 2021-03-19 RESIGNED £276,700 cash, £-4,822 equity
HULFIELD PROPERTIES LIMITED Active Director 2020-12-23 until 2021-07-14 RESIGNED £4 cash, £-5,098 equity
CUOPPO LIMITED Active Director 2020-12-23 until 2020-12-23 RESIGNED £1 equity
MOONSTAR PROPERTY LTD Dissolved - no longer trading Director 2020-12-09 until 2020-12-15 RESIGNED
TRUMPET SERVICES LTD Dissolved - no longer trading Director 2020-12-08 until 2020-12-15 RESIGNED
CAMSTELL PROPERTIES LTD Active Director 2020-12-08 until 2021-04-13 RESIGNED £80,693 cash, £3,612 equity
CLIFS PROPERTIES LIMITED Active Director 2020-11-30 until 2020-11-30 RESIGNED £100 cash, £100 equity
UTILIS SAR LTD Active Director 2020-11-19 until 2020-11-19 RESIGNED £700,251 cash, £22,478 equity
NEW RANGE INVESTMENTS LIMITED Active Director 2020-11-15 until 2020-11-15 RESIGNED £1 cash, £1 equity
SYTE LYNK LTD Active Director 2020-11-15 until 2021-09-08 RESIGNED £140 cash, £10,008 equity
HORNBY & MASON LTD Active Director 2020-11-13 until 2020-11-13 RESIGNED £159 equity
TJS DEVELOPMENTS LTD Active Director 2020-11-10 until 2020-11-10 RESIGNED £20 cash, £-148,727 equity
FOR ALL SEASONS LIMITED Active Director 2020-11-06 until 2020-11-11 RESIGNED
PEC GROUP LIMITED Active Director 2020-11-05 until 2020-11-05 RESIGNED £100 cash, £100 equity
LADYWOOD PROPERTY (INVESTMENTS) LTD Active Director 2020-10-23 CURRENT £1 cash, £1 equity
SUFFOLK PROPERTY DEVELOPMENTS LTD Dissolved - no longer trading Director 2020-10-15 until 2020-10-15 RESIGNED £2 equity
FARNCOMBE STREET LIMITED Active Director 2020-10-14 until 2020-12-08 RESIGNED £16,350 cash, £21,669 equity
FROM THE BEGINNING LTD Dissolved - no longer trading Director 2020-10-14 until 2020-11-13 RESIGNED
WINNING TIMES LTD Dissolved - no longer trading Director 2020-10-14 until 2020-12-15 RESIGNED
ETRIBAL LIMITED Active Director 2020-10-13 until 2020-10-13 RESIGNED £11,517 cash, £3,748 equity
SEIZE THE DAY LIMITED Active Director 2020-10-13 until 2020-12-08 RESIGNED £1,280 cash, £-11,373 equity
RED RADISH LIMITED Active Director 2020-10-12 until 2020-10-12 RESIGNED £100 cash, £100 equity
CORNHILL HOUSE LIMITED Active Director 2020-09-22 until 2020-12-08 RESIGNED £-349 equity
STARTFINE PROPERTY LIMITED Active Director 2020-09-16 until 2020-10-13 RESIGNED £-12,881 equity
RO ART LIMITED Active Director 2020-09-03 until 2020-09-03 RESIGNED £111,344 cash, £73,385 equity
SUPERCYCLE LIMITED Dissolved - no longer trading Director 2020-08-24 until 2021-01-19 RESIGNED
DEFI TRADING LIMITED Dissolved - no longer trading Director 2020-08-24 until 2021-01-19 RESIGNED
THE BIOS FERTILITY GROUP LIMITED Dissolved - no longer trading Director 2020-08-14 until 2020-08-14 RESIGNED
GARRATT & PEARSON PLUMBING AND HEATING LTD Active Director 2020-08-12 until 2020-08-12 RESIGNED £3,126 equity
THE MEDISERVE CLINIC LTD Active Director 2020-08-12 until 2020-08-12 RESIGNED £43,989 equity
MULTI-NATION LIMITED Dissolved - no longer trading Director 2020-08-01 until 2020-09-11 RESIGNED £1 equity
UK-CORP LIMITED Active - Proposal to Strike off Director 2020-08-01 until 2020-09-11 RESIGNED £1 equity
HIGH BUILD CONSTRUCTION SERVICES LIMITED Dissolved - no longer trading Director 2020-08-01 until 2021-01-19 RESIGNED
STREAMLINE ESTATES LIMITED Dissolved - no longer trading Director 2020-08-01 CURRENT £1 equity
TOVASH TRADING LIMITED Dissolved - no longer trading Director 2020-07-16 until 2020-07-28 RESIGNED
K9 CREATIONS LIMITED Dissolved - no longer trading Director 2020-07-09 until 2020-09-11 RESIGNED £36,321 cash, £10,313 equity
NEW START NEW BEGINNINGS LIMITED Active Director 2020-07-08 until 2020-11-06 RESIGNED £1,018 equity
LETS SMASH THIS LIMITED Active Director 2020-07-08 until 2021-01-14 RESIGNED £1 equity
THE FERTILITY MEDICATION CENTRE LTD Active Director 2020-07-08 until 2020-07-08 RESIGNED £1 cash, £1 equity
FIRESTONE PROPERTY MANAGEMENT LIMITED Active Director 2020-07-01 until 2021-02-25 RESIGNED £3,444 equity
TINY PAWS VENTURES LIMITED Active Director 2020-07-01 until 2020-07-01 RESIGNED £303 cash, £303 equity
FABRATERIA VETUS TRADE LTD Dissolved - no longer trading Director 2020-07-01 until 2022-08-08 RESIGNED £1 equity
ALL AROUND BUSINESS SERVICES LIMITED Dissolved - no longer trading Director 2020-06-30 until 2021-01-19 RESIGNED
ROMDEN FARM LTD Active Director 2020-06-30 until 2020-11-25 RESIGNED £9,041 equity
COMPLETE RENOVATIONS N.E. LIMITED Active Director 2020-06-30 until 2021-04-18 RESIGNED £226 equity
QA DIRECTORS LIMITED Active Director 2020-06-29 CURRENT £2 cash, £2 equity
MERCHANT BANK LIMITED Active Director 2020-06-29 until 2020-06-29 RESIGNED £2 equity
REBORN FINANCE LIMITED Active Director 2020-06-12 CURRENT £1 equity
WE HANDLE PROPERTY LIMITED Active Director 2020-06-12 until 2020-09-09 RESIGNED £1 equity
PURI DEVELOPERS (UK) LIMITED Active Director 2020-05-30 until 2020-06-25 RESIGNED
UPFRONT PROPERTIES LIMITED Active Director 2020-05-30 until 2020-06-22 RESIGNED £11,075 equity
DOLLEN RENTALS LIMITED Active Director 2020-05-26 until 2021-07-22 RESIGNED £40,083 cash, £35,258 equity
BUILD IT FROM SCRATCH LIMITED Active Director 2020-04-30 until 2020-05-18 RESIGNED £2,383 cash, £9,409 equity
NEW BUILD DECADE LIMITED Active Director 2020-04-30 until 2020-07-24 RESIGNED £-18,056 equity
SRS PROJECT MANAGEMENT LTD Dissolved - no longer trading Director 2020-04-30 until 2020-10-30 RESIGNED £358 equity
STRNG NUTRITION LIMITED Active Director 2020-03-20 until 2020-03-20 RESIGNED £100 cash, £100 equity
CRAFTY PROCUREMENT LIMITED Dissolved - no longer trading Director 2020-03-13 until 2020-11-17 RESIGNED
HN R&D LIMITED Dissolved - no longer trading Director 2020-03-13 until 2020-11-17 RESIGNED
IBR ELEVATORS LIMITED Dissolved - no longer trading Director 2020-03-13 until 2020-11-17 RESIGNED
NICOR EEF LIMITED Dissolved - no longer trading Director 2020-03-13 until 2020-11-17 RESIGNED
WECTA MEF LIMITED Dissolved - no longer trading Director 2020-03-13 until 2020-11-17 RESIGNED
CBU PROMOTIONS LIMITED Dissolved - no longer trading Director 2020-03-10 until 2020-03-10 RESIGNED £100 equity
NEW START 2020 LIMITED Active Director 2020-02-24 until 2020-03-18 RESIGNED £91,246 cash, £-1,946,335 equity
WORKPAD BESPOKE LIMITED Active Director 2020-02-24 until 2020-02-24 RESIGNED £21,734 cash, £3,328 equity
PROPERTY ESTATES LONDON LIMITED Active Director 2020-02-24 until 2020-03-04 RESIGNED
READY TO LAUNCH LIMITED Active Director 2020-02-24 until 2020-02-24 RESIGNED £613 cash, £-2,339 equity
READY TO START LIMITED Active Director 2020-02-24 until 2020-02-24 RESIGNED £145,671 cash, £131,812 equity
EUROSELLLIMITED LIMITED Dissolved - no longer trading Director 2020-01-01 CURRENT £1 equity
SHARON GAY ASSOCIATES LIMITED Dissolved - no longer trading Director 2019-12-01 CURRENT £21,630 cash, £234,275 equity

Companies Controlled

Company Active from Level of control
MULTI-NATION LIMITED 2020-08-01 - 2020-09-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SHARON GAY ASSOCIATES (HOLDINGS) LIMITED 2019-12-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SHARON GAY ASSOCIATES LIMITED 2020-07-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EUROSELLLIMITED LIMITED 2020-01-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
UK-CORP LIMITED 2020-08-01 - 2020-09-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
QUICK ACCESS FORMATIONS LIMITED 2019-06-21 - 2020-11-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
THE SIMON PARTNERSHIP LIMITED 2021-06-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ADVENTURE CAPITALISTS LIMITED 2019-12-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
REBORN EVENTS LIMITED 2021-08-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
COSTBOSS LIMITED 2016-07-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
JIGSOL LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MERCHANT BANK LIMITED 2020-06-30 - 2020-06-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
QA DIRECTORS LIMITED 2020-01-01 - 2022-09-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BIOMASS UK FUELS LIMITED 2017-11-02 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
RENEW RECYCLING LONDON LIMITED 2018-02-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
RENEW RECYCLING LONDON LIMITED 2017-08-19 - 2018-02-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SIMON JAMES INVESTMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
THE QUICK GROUP LIMITED 2022-09-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


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Name Occupation Address No of Appointments
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MR IAN RICHARD TEMPLE Company Director London, United Kingdom 66
GEOFFREY STANTON MORROW Company Director London, England 46
MR CHRISTOPHER WILLIAM COLE Director London, United Kingdom 20
MRS SAMANTHA ANNE HILLING Director Worcester, England 3
MR KUFAKUNESU MATIYA Chief Executive Henley-In-Arden, . 7
EDWARD BRIAN SAMUEL GROOMBRIDGE Ascot 4
MR CHARLES MARSHALL Director Kingston Upon Thames 12
MRS JAYNE ELIZABETH WILLIAMS Chief Executive London, England 12
MR JAMES CROFTON DODWELL East Grinstead 5
MR ALI JOHNSON Director Edgware, England 5
MR RICHARD ANTHONY PAYDON Certified Chartered Accountant London, England 11
MR JAMES BENJAMIN COLEMAN Director London, England 10
MRS MELANIE SUSAN LEVY Payroll Director Mill Hill, United Kingdom 7
MR KIT VIRAJ KUMAR Ceo - International Real Estate Investment Advisor Chester Le Street, England 11
MR STEWART ALEXANDER BLAIR Recruitment Middlesex, United Kingdom 2
MR STEWART ALEXANDER BLAIR Recruitment London, England 1
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MR ANDREW GREENFIELD Director Mill Hill, United Kingdom 6
ABAY KUZHAGALIYEV London, England 1
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MR TOMER VANUNU Director London, United Kingdom 9
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