TIMOTHY PHILIP LEVY - LONDON
TIMOTHY PHILIP LEVY - LONDON
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Overview
MR TIMOTHY PHILIP LEVY is a Director from London. This person was born in June 1969, which was over 54 years ago. MR TIMOTHY PHILIP LEVY is British and resident in England. This company officer is, or was, associated with at least 337 company roles.
Companies associated with this officer had at least £34,610,541 shareholder value and £837,448 cash in recent accounts.
Their most recent appointment, in our records, was to TWYN BP LIMITED on 2023-10-27.
Address
82, St. John Street
London
EC1M 4JN
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
TWYN BP LIMITED | Active | Director | 2023-10-27 | CURRENT | |
TWYN MESSIVERSE LIMITED | Active | Director | 2022-09-30 | CURRENT | |
BIG BAMBOO PROJECT DEVELOPMENTS LIMITED | Active | Director | 2022-09-21 | CURRENT | |
TAX CREDIT LENDING LIMITED | Dissolved - no longer trading | Director | 2022-06-28 | CURRENT | |
TWYN SURF LIMITED | Active | Director | 2022-03-25 | CURRENT | £100 equity |
TWYN CP LIMITED | Active | Director | 2022-02-25 | CURRENT | £100 equity |
OGEL BIDCO LIMITED | Dissolved - no longer trading | Director | 2021-10-20 until 2022-03-02 | RESIGNED | |
THISLADYROX LIMITED | Dissolved - no longer trading | Director | 2021-01-28 | CURRENT | |
THEMELIO TRADING LIMITED | Active | Director | 2020-07-15 | CURRENT | £-92,912 equity |
ROXI CONSULTING LIMITED | Active | Director | 2020-03-04 until 2022-02-10 | RESIGNED | £83 cash, £-2,623 equity |
THEMELIO CAPITAL LIMITED | Active | Director | 2020-02-05 | CURRENT | £1,274,112 equity |
TWYN TWYN LIMITED | Dissolved - no longer trading | Director | 2020-01-22 | CURRENT | |
TWYN HOLDINGS LIMITED | Active | Director | 2018-01-19 | CURRENT | £768,778 cash, £2,791,148 equity |
PASCO 4 (EXITS) LIMITED | Active | Director | 2017-12-15 | CURRENT | |
PASCO 2 LIMITED | Active | Director | 2017-11-23 | CURRENT | |
PASCO 3 LIMITED | Active | Director | 2017-11-23 | CURRENT | |
PASCO 1 LIMITED | Active | Director | 2017-11-23 | CURRENT | |
HACIENDA WAY HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-08-03 | CURRENT | |
TWYN LIMITED | Active | Director | 2017-02-08 | CURRENT | £40,655 cash, £-10,879,833 equity |
COCOON PARKING SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2016-12-07 | CURRENT | |
FUTURE (JW) REALISATIONS LIMITED | Dissolved - no longer trading | Director | 2016-09-13 | CURRENT | |
OTTRINGHAM GREEN ENERGY LIMITED | Active | Director | 2015-04-16 | CURRENT | £26,766 cash |
COCOON APPOINTED REPRESENTATIVE LIMITED | Dissolved - no longer trading | Director | 2014-12-11 | CURRENT | |
EVEREST REAL ESTATE PARTNERS LLP | Dissolved - no longer trading | Llp Member | 2014-11-27 | CURRENT | |
DINOSAURS IN THE WILD UK LIMITED | Dissolved - no longer trading | Director | 2014-11-24 | CURRENT | £13,539,530 equity |
IMMERSIVE ESCAPES LIMITED | Liquidation | Director | 2014-11-24 | CURRENT | |
CGESS1 LIMITED | Dissolved - no longer trading | Director | 2014-11-11 | CURRENT | |
COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2014-08-29 | CURRENT | |
BLUE MOUNTAIN ADVISERS LIMITED | Liquidation | Director | 2014-07-21 | CURRENT | £150 cash, £1,576,966 equity |
JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Active - Proposal to Strike off | Director | 2014-07-08 until 2020-06-12 | RESIGNED | |
COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Dissolved - no longer trading | Director | 2014-06-20 until 2019-10-03 | RESIGNED | |
COCOON WEALTH HOLDINGS LIMITED | Active | Director | 2014-06-20 | CURRENT | |
DULCARNON NO.8 LIMITED | Dissolved - no longer trading | Director | 2014-05-12 | CURRENT | |
BREEZE WIND SERVICES LIMITED | Dissolved - no longer trading | Director | 2014-02-11 until 2015-11-02 | RESIGNED | |
COMPLEX TURBINE SERVICES LIMITED | Dissolved - no longer trading | Director | 2014-02-11 until 2015-11-02 | RESIGNED | |
FOUSSEL LIMITED | Dissolved - no longer trading | Director | 2014-02-11 | CURRENT | |
LEISOL LIMITED | Dissolved - no longer trading | Director | 2014-02-11 | CURRENT | |
WAFT WIND SERVICES LIMITED | Dissolved - no longer trading | Director | 2014-02-11 until 2016-04-08 | RESIGNED | |
ANAEROBIC DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2014-02-11 | CURRENT | |
ELYSIAN FUELS 2014 NO.38 LIMITED | Dissolved - no longer trading | Director | 2014-01-22 | CURRENT | |
COCOON CREDIT LIMITED | Dissolved - no longer trading | Director | 2014-01-10 until 2019-10-03 | RESIGNED | |
COCOON INVESTMENT HOLDINGS LIMITED | Active | Director | 2014-01-10 | CURRENT | £922 cash, £21,255,608 equity |
COCOON INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2014-01-10 until 2020-10-06 | RESIGNED | £39 cash, £3,021,994 equity |
TOWERSTONE PARTNERS LIMITED | Liquidation | Director | 2013-12-19 | CURRENT | |
ELYSIAN FUELS 2013 NO.37 LIMITED | Dissolved - no longer trading or on registry | Director | 2013-12-18 | CURRENT | |
VIREOL BIO ENERGY HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-12-04 | CURRENT | |
ELYSIAN FUELS 30 LLP | Liquidation | Llp Member | 2013-09-24 | CURRENT | |
OMEGA NO.23 2013 DEVELOPMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2013-08-12 | CURRENT | |
OMEGA NO.24 2013 DEVELOPMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2013-08-12 | CURRENT | |
OMEGA NO.25 2013 DEVELOPMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2013-08-12 | CURRENT | |
ELYSIAN FUELS NO.34 PLC | Dissolved - no longer trading | Director | 2013-08-06 | CURRENT | |
ELYSIAN FUELS 2013 NO.36 LIMITED | Dissolved - no longer trading | Director | 2013-08-06 | CURRENT | |
ELYSIAN FUELS NO.30 PLC | Dissolved - no longer trading | Director | 2013-08-06 | CURRENT | |
ELYSIAN FUELS NO.31 PLC | Dissolved - no longer trading | Director | 2013-08-06 | CURRENT | |
ELYSIAN FUELS NO.32 PLC | Dissolved - no longer trading | Director | 2013-08-06 | CURRENT | |
ELYSIAN FUELS NO.33 PLC | Dissolved - no longer trading | Director | 2013-08-06 | CURRENT | |
ELYSIAN FUELS NO.35 PLC | Dissolved - no longer trading | Director | 2013-08-06 | CURRENT | |
ELYSIAN FUELS NO.29 PLC | Dissolved - no longer trading or on registry | Director | 2013-07-17 | CURRENT | |
ELYSIAN FUELS NO.16 PLC | Dissolved - no longer trading | Director | 2013-07-11 | CURRENT | |
BARAVELLE PRODUCTIONS PLC | Dissolved - no longer trading or on registry | Director | 2013-03-01 | CURRENT | |
ELYSIAN FUELS 2013 NO.28 LIMITED | Dissolved - no longer trading | Director | 2013-03-01 | CURRENT | |
ELYSIAN FUELS 2013 NO.27 LIMITED | Dissolved - no longer trading or on registry | Director | 2013-02-07 | CURRENT | |
FCP MEDIA INVESTMENTS NO.7 LIMITED | Dissolved - no longer trading | Director | 2013-01-29 | CURRENT | |
FCP MEDIA INVESTMENTS NO.8 LIMITED | Dissolved - no longer trading | Director | 2013-01-29 | CURRENT | |
ELYSIAN FUELS NO.27 PLC | Dissolved - no longer trading | Director | 2013-01-24 | CURRENT | |
DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED | Dissolved - no longer trading | Director | 2013-01-15 | CURRENT | |
ELYSIAN FUELS 2013 NO.26 LIMITED | Dissolved - no longer trading | Director | 2013-01-10 | CURRENT | |
ELYSIAN FUELS 2013 NO.25 LIMITED | Dissolved - no longer trading | Director | 2013-01-08 | CURRENT | |
OMEGA NO.21 2012 DEVELOPMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2012-12-18 | CURRENT | |
OMEGA NO.22 2012 DEVELOPMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2012-12-18 | CURRENT | |
ELYSIAN FUELS NO.23 PLC | Dissolved - no longer trading | Director | 2012-12-06 | CURRENT | |
ELYSIAN FUELS NO.24 PLC | Dissolved - no longer trading | Director | 2012-12-06 | CURRENT | |
DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED | Dissolved - no longer trading | Director | 2012-11-22 | CURRENT | |
ELYSIAN FUELS NO.21 PLC | Dissolved - no longer trading | Director | 2012-11-06 | CURRENT | |
ELYSIAN FUELS NO.22 PLC | Dissolved - no longer trading | Director | 2012-11-06 | CURRENT | |
ELYSIAN FUELS NO.20 PLC | Dissolved - no longer trading | Director | 2012-10-31 | CURRENT | |
OMEGA NO.20 2012 DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2012-10-30 until 2019-09-19 | RESIGNED | |
OMEGA NO.19 2012 DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2012-10-19 until 2019-09-19 | RESIGNED | |
FCP MEDIA INVESTMENTS NO.5 LIMITED | Active - Proposal to Strike off | Director | 2012-10-15 until 2019-10-03 | RESIGNED | |
FCP MEDIA INVESTMENTS NO.6 LIMITED | Active - Proposal to Strike off | Director | 2012-10-15 until 2019-10-03 | RESIGNED | |
FCP MEDIA INVESTMENTS NO.4 LIMITED | Dissolved - no longer trading | Director | 2012-10-09 until 2019-10-03 | RESIGNED | |
TORCH PLATFORMS LIMITED | Dissolved - no longer trading | Director | 2012-10-05 until 2014-03-06 | RESIGNED | £760,415 equity |
ELYSIAN FUELS 2012 NO.20 LIMITED | Dissolved - no longer trading or on registry | Director | 2012-08-03 | CURRENT | |
ELYSIAN FUELS 2012 NO.19 LIMITED | Dissolved - no longer trading | Director | 2012-08-03 | CURRENT | |
ELYSIAN FUELS 2012 NO.18 LIMITED | Dissolved - no longer trading | Director | 2012-07-27 | CURRENT | |
ELYSIAN FUELS NO.12 PLC | Dissolved - no longer trading | Director | 2012-07-12 | CURRENT | |
OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2012-07-06 until 2019-09-19 | RESIGNED | |
OMEGA NO.17 2012 DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2012-07-06 until 2019-09-19 | RESIGNED | |
OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2012-07-06 until 2019-09-19 | RESIGNED | |
ACUITY 2 ENERGY TRADING PLC | Dissolved - no longer trading | Director | 2012-07-05 | CURRENT | |
ELYSIAN FUELS 2012 NO.17 LIMITED | Dissolved - no longer trading | Director | 2012-06-29 | CURRENT | |
DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED | Dissolved - no longer trading | Director | 2012-06-12 | CURRENT | |
ELYSIAN FUELS 2012 NO.15 LIMITED | Dissolved - no longer trading | Director | 2012-05-16 | CURRENT | |
VIREOL MEZZ LIMITED | Dissolved - no longer trading | Director | 2012-04-30 | CURRENT | |
ELYSIAN FUELS 2012 NO.12 LIMITED | Dissolved - no longer trading or on registry | Director | 2012-03-22 | CURRENT | |
OMEGA NO.14 2012 DEVELOPMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2012-03-22 | CURRENT | |
ELYSIAN FUELS 2012 NO.14 LIMITED | Dissolved - no longer trading | Director | 2012-03-22 | CURRENT | |
OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2012-03-22 until 2019-09-19 | RESIGNED | |
FCP MEDIA INVESTMENTS NO.3 LIMITED | Active - Proposal to Strike off | Director | 2012-03-21 until 2019-10-03 | RESIGNED | |
ELYSIAN FUELS 2012 NO.11 LIMITED | Dissolved - no longer trading | Director | 2012-03-21 | CURRENT |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
TWYN HOLDINGS LIMITED | 2018-01-19 - 2018-11-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
PASCO 1 LIMITED | 2017-11-23 - 2019-03-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
PASCO 2 LIMITED | 2017-11-23 - 2019-03-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
PASCO 3 LIMITED | 2017-11-23 - 2019-03-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
PASCO 4 (EXITS) LIMITED | 2017-12-15 - 2019-03-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
WILLIAM GEORGE VASILIEFF | Company Director | Bristol, England | 25 |
MR STEPHEN WILLIAM NORTON | Company Director | Dundee, Scotland | 122 |
MR NEIL DEWAR LEWIS | Lawyer | Weybridge, United Kingdom | 157 |
ANDREW HARTLEY | Director | Knaresborough, England | 29 |
MR. MARK DAVID EDWORTHY | Director | Exeter, England | 110 |
MR ADRIAN THOMAS GRACE | Ceo | London | 53 |
MS CLARE BOUSFIELD | Finance Director | Edinburgh, Scotland | 1 |
MR THOMAS YOUNG | Chief Operating Officer | London, United Kingdom | 2 |
PROFESSOR JOHN RICHARD BEAUMONT | Director | Bath | 3 |
MR PETER JAMES CONWAY | Company Director | London, England | 41 |
MR DARRYL SCOTT TISHLER | Director | Lowestoft, England | 39 |
MR TIMOTHY JAMES WEST | London, United Kingdom | 48 | |
MR MARK DAVID EDWORTHY | Director | Woodbridge | 33 |
MR DAVID JOHN GEORGE ROYDS | Company Director | Godalming, United Kingdom | 219 |
GERARD MICHAEL RUSSELL | Director | Wetherby, England | 10 |
GRAHAM PHILIP WEBBER | Associate Director | Alton | 1 |
SIR ANTHONY BRIAN CLEAVER | Chairman | London, Uk | 31 |
STEPHEN HOWARD MARGOLIS | Lawyer | London, United Kingdom | 45 |
SIMON ROBERT TONGE | Chartered Surveyor | Cheshire, United Kingdom | 13 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
VANTIS SECRETARIES LIMITED | London | 692 | |
VANTIS NOMINEES LIMITED | London | 492 | |
VANTIS COSEC LIMITED | London | 244 | |
MR ANTHONY LEONARD DALTREY | Director | London, United Kingdom | 18 |
SARA COSTIGAN | Director | London | 2 |
GRANT DIRECTORS LIMITED | London | 69 | |
MR ROBERT IAN DIXON | Economist | London, United Kingdom | 1 |
MR MICHAEL MAGID | Director | London, United Kingdom | 9 |
MARCUS JONATHAN MARGULIES | Company Chairman | London, United Kingdom | 16 |
MR PAUL KERR ASHTON | Chartered Accountant | London, United Kingdom | 39 |