DANIEL PHILIP LEVY - LONDON
DANIEL PHILIP LEVY - LONDON
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Overview
DANIEL PHILIP LEVY is a Director from London. This person was born in February 1962, which was over 62 years ago. DANIEL PHILIP LEVY is British and resident in United Kingdom. This company officer is, or was, associated with at least 49 company roles.
Their most recent appointment, in our records, was to ACTON REGENERATION COMPANY LIMITED on 2010-10-29, from which they resigned on 2013-10-01.
Address
748, High Road
London
N17 0AP
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ACTON REGENERATION COMPANY LIMITED | Dissolved - no longer trading | Director | 2010-10-29 until 2013-10-01 | RESIGNED | |
| NORTHWISE LIMITED | Dissolved - no longer trading | Director | 2009-11-30 | CURRENT | |
| COMPTON AVENUE LIMITED | Dissolved - no longer trading or on registry | Director | 2009-10-15 | CURRENT | |
| SANDALBEECH (ST ALBANS) LIMITED | Dissolved - no longer trading | Director | 2009-09-01 until 2014-06-18 | RESIGNED | £1 equity |
| HEYBRIDGE PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2009-06-17 until 2014-06-18 | RESIGNED | £3 equity |
| FINNAB LIMITED | Dissolved - no longer trading | Director | 2009-06-17 until 2014-06-18 | RESIGNED | £278 cash, £-972 equity |
| QUIZLANE LIMITED | Dissolved - no longer trading | Director | 2008-12-22 | CURRENT | |
| TRANSGLOBAL ESTATES LIMITED | Dissolved - no longer trading | Director | 2008-12-01 | CURRENT | |
| BROOK ROAD LIMITED | Dissolved - no longer trading | Director | 2008-06-11 until 2009-06-22 | RESIGNED | |
| ENIC PROPERTY LIMITED | Dissolved - no longer trading or on registry | Director | 2008-05-23 | CURRENT | |
| ENIC ENTERPRISES LIMITED | Dissolved - no longer trading | Director | 2007-10-10 | CURRENT | £1 equity |
| TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Active | Director | 2007-06-14 | CURRENT | |
| ROCK INVESTMENT HOLDINGS LIMITED | Liquidation | Director | 2004-02-05 until 2009-08-04 | RESIGNED | |
| PAXTON ROAD LIMITED | Dissolved - no longer trading | Director | 2003-09-15 | CURRENT | |
| ENIC LIMITED | Active | Director | 2002-10-17 | CURRENT | £6,293,192 cash, £6,276,050 equity |
| TIFFTOP LIMITED | Dissolved - no longer trading or on registry | Director | 2002-05-23 until 2014-06-18 | RESIGNED | £381 cash, £187 equity |
| NETFREE PROPERTIES LIMITED | Dissolved - no longer trading or on registry | Director | 2001-09-01 until 2014-06-18 | RESIGNED | £221 cash, £26 equity |
| ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Dissolved - no longer trading | Director | 1998-03-30 | CURRENT | £2 equity |
| ENIC ENTERTAINMENT LIMITED | Dissolved - no longer trading | Director | 1998-03-24 | CURRENT | £1,000 equity |
| SANDALBEECH LIMITED | Dissolved - no longer trading | Director | 1997-08-01 until 2014-06-18 | RESIGNED | £5 equity |
| RFC 2012 P.L.C. | Liquidation | Director | 1997-02-21 until 2004-08-27 | RESIGNED | |
| AUTONOMY CORPORATION LIMITED | Dissolved - no longer trading | Director | 1996-06-10 until 1999-03-22 | RESIGNED | |
| BOXLAND LIMITED | Dissolved - no longer trading | Director | 1996-02-01 until 2014-06-18 | RESIGNED | £110 equity |
| ENIC GROUP | Active | Director | 1995-11-07 | CURRENT | |
| CONDICI HOLDINGS LIMITED | Active | Director | 1994-12-16 until 2017-10-04 | RESIGNED | £301,000 equity |
| PML GROUP | Dissolved - no longer trading | Director | 1991-07-16 | CURRENT | |
| NEAL'S YARD WHOLEFOODS LIMITED | Dissolved - no longer trading | Director | 1991-03-18 until 1994-08-09 | RESIGNED | |
| MEDIHEALTH INTERNATIONAL LIMITED | Active | Director | RESIGNED | £200 equity | |
| RAPALLO LIMITED | Dissolved - no longer trading | Director | CURRENT | £1 equity | |
| RAZ AIR LIMITED | Dissolved - no longer trading | Director | CURRENT | ||
| L.I. SHOES LIMITED | Dissolved - no longer trading | Director | RESIGNED | £-460 equity | |
| ISPIRATO LIMITED | Active | Director | RESIGNED | £66,447 cash, £477,038 equity | |
| CONDICI LIMITED | Active | Director | RESIGNED | £919,546 cash, £479,374 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MATTHEW JOHN COLLECOTT | Director | London, United Kingdom | 13 |
| MR JONATHAN WILLIAM BLOOMER | Director | Nottingham, United Kingdom | 32 |
| MR RICHARD CHARLES WILSON | Private Equity | Henley-On-Thames, United Kingdom | 21 |
| MR ROBERT STOPFORD WEBB | Barrister | Cambridge, England | 18 |
| MR DAVID MARTIN BOLTON | Solicitor | Cobham | 17 |
| MR SUSHOVAN TAREQUE HUSSAIN | Company Director | Sevenoaks | 24 |
| RICHARD FREEMAN | London | 4 | |
| RICHARD GWYNNE GAUNT | Electronics Engineer | London | 2 |
| RALPH HARMS | Chief Financial Officer | San Francisco Ca 94105, Usa | 1 |
| DOMINIC JOHNSON | Marketing Director | Salthouse | 1 |
| PROFESSOR FRANCIS PATRICK KELLY | Company Director | Cambridge | 4 |
| SERGIO ERIK LETELIER | Director | Bracknell, England | 2 |
| DR MICHAEL RICHARD LYNCH | Company Director | Woodbridge | 13 |
| JOHN PHILLIPS MCMONIGALL | Non Exec Director | Hook | 13 |
| MR MARK WILLIAM OPZOOMER | Ceo | London, United Kingdom | 24 |
| RICHARD PERLE | Consultant | Chevy Chase, Usa | 2 |
| THOMAS JOHN BLACKBURN ROBERTS | Director | Norwich, United Kingdom | 23 |
| JONATHAN SPIRA | Chief Financial Officer | California 94402 | 1 |
| MR VINCENT DANIEL GOLDSTEIN | Property Developer | Loughton, England | 248 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ENIC LIMITED | London, England | 3 | |
| MR DANIEL PHILIP LEVY | COMPANY DIRECTOR | LONDON | 84 |
| JOHN IRELAND | London | 3 | |
| CLAUDE MANUEL LITTNER | Company Director | London | 3 |
| TERENCE FREDERICK VENABLES | Company Director | London | 3 |
| MR DARREN GRAHAM EALES | Barrister | London | 5 |
| ENIC GROUP | Tottenham, United Kingdom | 1 | |
| MR JORDAN JAMES WHITE | Car Survices | London, United Kingdom | 1 |
| DMYTRO REDVANIUK | Director | Tottenham, United Kingdom | 1 |
| MR SHAHZAIB LATIF | Director | Tottenham, United Kingdom | 1 |