# Mr Timothy Philip Levy

## Details

- **Born:** 6/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 17 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cocoon Investment Holdings Limited](/company/08840159) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Feb 2017 |
| [Ottringham Green Energy Limited](/company/03799539) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Dec 2017 |
| [The Quanta Group (Holdings) Limited](/company/06466707) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Jan 2018 |
| [Novia Financial PLC](/company/06467886) | significant-influence-or-control | 6 Apr 2016 | 2 Jan 2018 |
| [Twyn Holdings Limited](/company/11158952) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Jan 2018 | 16 Nov 2018 |
| [Pasco 4 (Exits) Limited](/company/11114483) | 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](/company/11077913) | 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](/company/11078549) | 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](/company/11078597) | 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](/company/14366795) | 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](/company/12442881) | significant-influence-or-control | 24 Sep 2020 |  |
| [Future Capital Partners (Fs) Limited](/company/05976618) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Ethanol Project Services Limited](/company/07068215) | 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](/company/08253862) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Blue Mountain Advisers Limited](/company/09140485) | 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](/company/OC363510) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 |  |
| [FCP Media Investments No.6 Limited](/company/08253875) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [LEVY, Timothy Philip](/person/5667076) (5 appointments, 0 holdings)