Mr Timothy Philip Levy
- Born
- 6/1969
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 17 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cocoon Investment Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Feb 2017 |
| Ottringham Green Energy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Dec 2017 |
| The Quanta Group (Holdings) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jan 2018 |
| Novia Financial PLC | Significant Influence Or Control | 6 Apr 2016 | 2 Jan 2018 |
| Twyn Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jan 2018 | 16 Nov 2018 |
| Pasco 4 (Exits) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2017 | 26 Mar 2019 |
| Pasco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2017 | 26 Mar 2019 |
| Pasco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2017 | 26 Mar 2019 |
| Pasco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2017 | 26 Mar 2019 |
| Big Bamboo Project Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2022 | |
| Themelio Capital Limited | Significant Influence Or Control | 24 Sep 2020 | |
| Future Capital Partners (Fs) Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Ethanol Project Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| FCP Media Investments No.5 Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Blue Mountain Advisers Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Cocoon Wealth LLP | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | |
| FCP Media Investments No.6 Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- LEVY, Timothy Philip (5 appointments, 0 holdings)