MR ANTHONY DAVID LEVY


30 GRESHAM STREET LONDON EC2V7PG

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1966
Occupation
CHARTERED ACCOUNTANTS
Is involved with the current companies
Name Company Number Date Appointed Rating
Bestconnect Nominees Ltd 02143869 07/07/2006 Dissolved
British Financial Union Ltd 01444612 20/01/2006 Dissolved
COMMERZ EQUIPMENT LEASING LIMITED 07276967 16/09/2010 Dissolved
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED 00199039 15/09/2004 Dissolved
COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED 02427176 10/11/2005 Dissolved
COMMERZBANK INVESTMENTS (UK) LIMITED 03073856 18/06/2002 Dissolved
COMMERZBANK LEASING DECEMBER (1) LIMITED 02184416 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (10) UNLIMITED 04439293 07/06/2006 Dissolved
COMMERZBANK LEASING DECEMBER (11) UNLIMITED 02876187 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (13) LIMITED 02426353 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (15) 00830653 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (17) LIMITED 01551232 05/01/2010 Dissolved
COMMERZBANK LEASING DECEMBER (19) LIMITED 01084280 16/06/2010 Dissolved
COMMERZBANK LEASING DECEMBER (20) LIMITED 07268458 16/09/2010 Dissolved
COMMERZBANK LEASING DECEMBER (22) LIMITED 05038958 21/10/2010 Dissolved
COMMERZBANK LEASING DECEMBER (23) LIMITED 04986709 21/10/2010 Dissolved
COMMERZBANK LEASING DECEMBER (26) LIMITED 03976907 17/12/2010 Dissolved
COMMERZBANK LEASING DECEMBER (4) LIMITED 02359372 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (6) LIMITED 02157089 18/10/2013 Dissolved
COMMERZBANK LEASING DECEMBER (7) LIMITED SC191329 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (8) LIMITED 02488040 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (9) LIMITED 02487533 20/01/2006 Dissolved
COMMERZBANK LEASING HOLDINGS LIMITED 03194699 18/06/2021 Dissolved
COMMERZBANK LEASING SEPTEMBER (6) LIMITED 01264523 20/01/2006 Dissolved
COMMERZBANK ONLINE VENTURES LIMITED 02704154 15/10/2004 Dissolved
COMMERZBANK OVERSEAS HOLDINGS LIMITED 01418340 07/04/2008 Dissolved
COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED 00081888 15/10/2004 Dissolved
COMMERZBANK SECURITIES NOMINEES LIMITED 02144157 26/04/2012 Dissolved
Commerzbank Leasing December (24) Ltd 03068485 21/10/2010 Dissolved
DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED 00438500 15/09/2004 Dissolved
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED 04729651 12/09/2014 Dissolved
DRESDNER UK INVESTMENTS 2 B.V. FC025546 19/10/2004 Dissolved
DRESDNER UK INVESTMENTS N.V. FC025547 19/10/2004 Dissolved
Dresdner Kleinwort (Drc) Ltd 02933204 04/05/2006 Dissolved
Dresdner Kleinwort (Lbdp) Holdings Ltd 02483485 15/10/2004 Dissolved
Dresdner Kleinwort (Lbdp) Ltd 02483462 15/10/2004 Dissolved
Dresdner Kleinwort Equipment Finance Ltd 01036114 15/10/2004 Dissolved
Dresdner Kleinwort Leasing June (3) Ltd 00519450 20/01/2006 Dissolved
Dresdner Kleinwort Leasing September (3) Ltd 01790127 20/01/2006 Dissolved
Dresdner Kleinwort Leasing September (4) Ltd 00070281 20/01/2006 Dissolved
Dresdner Kleinwort Metals Ltd 00872309 15/10/2004 Dissolved
Dresdner Kleinwort Partnership 2001 Ltd 04145454 15/10/2004 Dissolved
Dresdner Kleinwort Wasserstein Europe Ltd 00958559 04/05/2006 Dissolved
ELCO LEASING LIMITED 01047663 20/01/2006 Dissolved
EUROPEAN VENTURE PARTNERS LIMITED 03521606 25/02/2005 Dissolved
European Venture Partners (General Partner) Ltd 03580843 04/11/2005 Dissolved
Fendrake Ltd 00463516 20/01/2006 Dissolved
GENERAL LEASING (NO.16) LIMITED 05452951 19/09/2016 Dissolved
HERRADURA LIMITED 02703869 15/10/2004 Dissolved
HURLEY INVESTMENTS NO.3 LIMITED FC026882 30/06/2011 Dissolved
INVERESK STOCKHOLDERS LIMITED SC016320 15/10/2004 Dissolved
KBEMF (GP) LIMITED 02974387 15/09/2004 Dissolved
Kleinwort Benson Cross Financing Ltd 02052068 20/01/2006 Dissolved
Kleinwort Benson Gilts Ltd 00196116 21/03/2006 Dissolved
MARLYNA LIMITED 02703870 05/07/2004 Dissolved
MARYLEBONE COMMERCIAL FINANCE (2) 02411349 01/10/2008 Dissolved
MARYLEBONE COMMERCIAL FINANCE LIMITED 01526238 15/09/2006 Dissolved
MORRIS (S.P.) HOLDINGS LIMITED 02873613 15/10/2004 Dissolved
PISCES NOMINEES LIMITED 02223203 03/12/2010 Dissolved
RIVERBANK TRUSTEES LIMITED 02069507 20/01/2006 Dissolved
SOUTH EAST ASIA PROPERTIES LIMITED 05842192 27/11/2014 Dissolved
SOUTHWARK BRIDGE INVESTMENTS LIMITED 01151177 20/01/2006 Dissolved
Subarban Finance Co FC023437 20/01/2006 Dissolved
Subarban Finance Co Ii FC023372 20/01/2006 Dissolved
THURLASTON FINANCE LIMITED FC024267 15/10/2004 Dissolved
YARRA FINANCE LIMITED FC024266 15/10/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BRAMLEY LANDING LIMITED FC025478 17/12/2014 24/12/2014 Amber
COMMERZ NOMINEES LIMITED 03586378 26/04/2012 01/07/2022 Not Trading
COMMERZ PEARL LIMITED 08045926 10/05/2012 22/10/2019 Dissolved
COMMERZBANK FINANCE LIMITED 00551334 07/04/2015 01/07/2022 Silver
COMMERZBANK HOLDINGS (UK) LIMITED 00681392 24/01/2008 01/07/2022 Not Trading
COMMERZBANK INVESTMENTS (UK) LIMITED 03073856 18/01/2010 02/12/2013 Dissolved
COMMERZBANK LEASING 4 S.A.R.L FC028751 29/12/2008 18/09/2015 Dissolved
COMMERZBANK LEASING 5 S.A.R.L FC028772 13/01/2009 18/09/2015 Dissolved
COMMERZBANK LEASING DECEMBER (12) LIMITED 02876163 20/01/2006 01/07/2022 Not Trading
COMMERZBANK LEASING DECEMBER (3) LIMITED 01102461 20/01/2006 01/07/2022 Gold
COMMERZBANK LEASING HOLDINGS LIMITED 03194699 15/10/2004 30/11/2015 Dissolved
COMMERZBANK LEASING LIMITED 01102462 20/01/2006 01/07/2022 Gold
COMMERZBANK LEASING MARCH (3) LIMITED 02414472 20/01/2006 01/07/2022 Not Trading
COMMERZBANK LEASING SEPTEMBER (5) LIMITED 02426169 20/01/2006 01/07/2022 Gold
COMMERZBANK SECURITIES LIMITED 01767419 11/03/2010 01/07/2022 Not Trading
GENERAL LEASING (NO.16) LIMITED 05452951 01/08/2008 10/09/2008 Dissolved
GRESHAM LEASING MARCH (1) LIMITED 00652819 06/10/2006 01/07/2022 Not Trading
GRESHAM LEASING MARCH (2) LIMITED 05148142 31/01/2007 01/07/2022 Not Trading
LEASING DECEMBER (14) LIMITED 02876243 12/09/2006 26/09/2007 Dissolved
O L DEC 16 LIMITED 02867468 20/01/2006 07/12/2010 Dissolved
O L DEC 18 LIMITED 01942994 15/03/2010 07/12/2010 Dissolved
O L DEC 2 LIMITED 02069716 20/01/2006 07/12/2010 Dissolved
ROOD NOMINEES LIMITED 02204051 26/04/2012 01/07/2022 Not Trading
THURBONE LIMITED 05228586 30/06/2011 20/09/2011 Insolvent
WATLING LEASING MARCH (1) 02520916 01/10/2008 01/07/2022 Not Trading
ZEUS 11 LIMITED 01950021 20/01/2006 01/07/2009 Dissolved