Timothy Philip LEVY

Total number of appointments 337

• Date of birth: June 1969

TWYN BP LIMITED (15240636)

• Company status: Active
• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role (Active): Director
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TWYN MESSIVERSE LIMITED (14389430)

• Company status: Active
• Correspondence address: 82 St John Street, London, England, EC1M 4JN
• Role (Active): Director
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIG BAMBOO PROJECT DEVELOPMENTS LIMITED (14366795)

• Company status: Active
• Correspondence address: 71-75, Shelton Street, Greater London, WC2H 9JQ
• Role (Active): Director
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAX CREDIT LENDING LIMITED (14200097)

• Company status: Dissolved
• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Role: Director
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TWYN SURF LIMITED (14003304)

• Company status: Active
• Correspondence address: 82 St John Street, London, England, EC1M 4JN
• Role (Active): Director
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TWYN CP LIMITED (13941345)

• Company status: Active
• Correspondence address: 82 St John Street, London, England, EC1M 4JN
• Role (Active): Director
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THISLADYROX LIMITED (13165288)

• Company status: Dissolved
• Correspondence address: 82 St John Street, London, England, EC1M 4JN
• Role: Director
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THEMELIO TRADING LIMITED (12744561)

• Company status: Active
• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Active): Director
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

THEMELIO CAPITAL LIMITED (12442881)

• Company status: Active
• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Active): Director
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TWYN TWYN LIMITED (12419186)

• Company status: Dissolved
• Correspondence address: 82 St John Street, London, England, EC1M 4JN
• Role: Director
• Appointed on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TWYN HOLDINGS LIMITED (11158952)

• Company status: Active
• Correspondence address: 82 St John Street, London, England, EC1M 4JN
• Role (Active): Director
• Appointed on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PASCO 4 (EXITS) LIMITED (11114483)

• Company status: Active
• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Active): Director
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PASCO 1 LIMITED (11077913)

• Company status: Active
• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Active): Director
• Appointed on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PASCO 3 LIMITED (11078597)

• Company status: Active
• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Active): Director
• Appointed on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PASCO 2 LIMITED (11078549)

• Company status: Active
• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Active): Director
• Appointed on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HACIENDA WAY HOLDINGS LIMITED (10898474)

• Company status: Dissolved
• Correspondence address: One Mayfair Place, London, United Kingdom, W1J 8AJ
• Role: Director
• Appointed on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TWYN LIMITED (10607342)

• Company status: Active
• Correspondence address: 82 St John Street, London, England, EC1M 4JN
• Role (Active): Director
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FUTURE (JW) REALISATIONS LIMITED (10373637)

• Company status: Dissolved
• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Director
• Appointed on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OTTRINGHAM GREEN ENERGY LIMITED (03799539)

• Company status: Active
• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Appointed on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COCOON APPOINTED REPRESENTATIVE LIMITED (09351331)

• Company status: Dissolved
• Correspondence address: Ferry House, Riverside, Twickenham, Middlesex, United Kingdom, TW1 3DN
• Role: Director
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EVEREST REAL ESTATE PARTNERS LLP (OC392038)

• Company status: Dissolved
• Correspondence address: 10 Old Burlington Street, London, United Kingdom, W1S 3AG
• Role: LLP Member
• Appointed on: 27 November 2014
• Country of residence: England

DINOSAURS IN THE WILD UK LIMITED (09325633)

• Company status: Dissolved
• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Director
• Appointed on: 24 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

IMMERSIVE ESCAPES LIMITED (09324470)

• Company status: Liquidation
• Correspondence address: 3 Field Court, Gray's Inn, London, WC1R 5EF
• Role (Active): Director
• Appointed on: 24 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CGESS1 LIMITED (09306585)

• Company status: Dissolved
• Correspondence address: Ferry House, Riverside, Twickenham, Middlesex, United Kingdom, TW1 3DN
• Role: Director
• Appointed on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED (09193309)

• Company status: Dissolved
• Correspondence address: Ferry House, Riverside, Twickenham, Middlesex, United Kingdom, TW1 3DN
• Role: Director
• Appointed on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUE MOUNTAIN ADVISERS LIMITED (09140485)

• Company status: Liquidation
• Correspondence address: 3 Field Court, Grays's Inn, London, WC1R 5EF
• Role (Active): Director
• Appointed on: 21 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COCOON WEALTH HOLDINGS LIMITED (09095975)

• Company status: Active
• Correspondence address: 20 North Audley Street, Mayfair, London, United Kingdom, W1K 6WE
• Role (Active): Director
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DULCARNON NO.8 LIMITED (09035891)

• Company status: Dissolved
• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Director
• Appointed on: 12 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ANAEROBIC DEVELOPMENTS LIMITED (07980524)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role: Director
• Appointed on: 11 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FOUSSEL LIMITED (07603926)

• Company status: Dissolved
• Correspondence address: 10 Old Burlington Street, London, United Kingdom, W1S 3AG
• Role: Director
• Appointed on: 11 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LEISOL LIMITED (07795116)

• Company status: Dissolved
• Correspondence address: 10 Old Burlington Street, London, United Kingdom, W1S 3AG
• Role: Director
• Appointed on: 11 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ELYSIAN FUELS 2014 NO.38 LIMITED (08856756)

• Company status: Dissolved
• Correspondence address: 10 Old Burlington Street, London, United Kingdom, W1S 3AG
• Role: Director
• Appointed on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCOON INVESTMENT HOLDINGS LIMITED (08840159)

• Company status: Active
• Correspondence address: 20 North Audley Street, Mayfair, London, United Kingdom, W1K 6WE
• Role (Active): Director
• Appointed on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWERSTONE PARTNERS LIMITED (08416005)

• Company status: Liquidation
• Correspondence address: 22 York Buildings, London, WC2N 6JU
• Role (Active): Director
• Appointed on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ELYSIAN FUELS 2013 NO.37 LIMITED (08819681)

• Company status: Dissolved
• Correspondence address: Ferry House, Riverside, Twickenham, Middlesex, United Kingdom, TW1 3DN
• Role: Director
• Appointed on: 18 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director