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 55 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 INVESTMENT HOLDINGS LIMITED Active Director 2014-01-10 CURRENT £922 cash, £21,255,608 equity
COCOON CREDIT LIMITED Dissolved - no longer trading Director 2014-01-10 until 2019-10-03 RESIGNED
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
THEMELIO CAPITAL LIMITED 2020-09-24 Significant influence or control
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 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 Director 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
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