MR DANIEL PHILIP LEVY


748 HIGH ROAD LONDON N170AP

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1962
Occupation
MANAGING DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AMBERGATE ESTATES LIMITED 06261063 21/12/2008 Dissolved
COMPTON AVENUE LIMITED 07045135 15/10/2009 Dissolved
DEBT COLLECT LONDON LTD 06854531 04/05/2012 Dissolved
ENIC ENTERPRISES LIMITED 06356141 10/10/2007 Dissolved
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED 03531814 30/03/1998 Dissolved
ENIC ENTERTAINMENT LIMITED 03526636 24/03/1998 Dissolved
ENIC GROUP 00164062 07/11/1995 Not Trading
ENIC LIMITED 04558176 17/10/2002 Silver
ENIC PROPERTY LIMITED 06601873 23/05/2008 Dissolved
ENIC SPORTS LIMITED 03979184 30/05/2000 Dissolved
EUROKIND PROPERTIES LIMITED 02983694 01/01/1995 Dissolved
English National Investment Co Ltd 03380719 03/07/1997 Dissolved
Enic Gaming Ltd 03873462 30/11/1999 Dissolved
Enic Holdings Ltd 03513019 25/03/1998 Dissolved
Enic Internet Ltd 03764240 02/06/1999 Dissolved
Enic Services Ltd 03450439 24/10/1997 Dissolved
Flowertrail Ltd 04426821 23/05/2002 Dissolved
HILLKEY LIMITED 06241006 22/12/2008 Dissolved
KAMOJO LIMITED 06698375 12/12/2008 Dissolved
Lindow Investment Co.Ltd 00814045 19/12/1995 Dissolved
MANAY LIMITED 06491990 17/06/2009 Dissolved
Mirastrand Ltd 03205309 11/06/1996 Dissolved
N17 Ltd 06304576 06/07/2007 Dissolved
NORTHWISE LIMITED 06818002 30/11/2009 Dissolved
P M L HOLDINGS LIMITED 02996802 16/12/1994 Dissolved
PML GROUP 00457867 16/07/1991 Dissolved
Paradigm Media Investments Plc 03921360 03/03/2000 Dissolved
Pernpat Ltd 04355892 21/02/2002 Dissolved
QUIZLANE LIMITED 06208461 22/12/2008 Dissolved
RAPALLO LIMITED 02543518 26/09/1992 Dissolved
RAZ AIR LIMITED 00534626 26/07/1991 Dissolved
SANDALBEECH (WATFORD) LIMITED 05598466 01/09/2009 Dissolved
SIAPITA INVESTMENTS LIMITED 04470636 07/10/2011 Dissolved
Superleague Ltd 01961466 09/03/2001 Dissolved
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED 06279820 14/06/2007 One Red Flag
TRANSGLOBAL ESTATES LIMITED 06494070 01/12/2008 Dissolved
VESTBROOK LIMITED 06244332 21/12/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACTON REGENERATION COMPANY LIMITED 07271918 29/10/2010 01/10/2013 Dissolved
BOXLAND LIMITED 00321082 01/02/1996 18/06/2014 Dissolved
BROOK ROAD LIMITED 06616830 11/06/2008 22/06/2009 Dissolved
CONDICI HOLDINGS LIMITED 02993356 16/12/1994 04/10/2017 Silver
CONDICI LIMITED 01678961 26/07/1991 04/10/2017 Bronze
FINNAB LIMITED 06246207 17/06/2009 18/06/2014 Dissolved
GABRIELLA INVESTMENTS LIMITED 05897313 06/02/2007 17/07/2007 Dissolved
HEYBRIDGE PROPERTIES LIMITED 06192863 17/06/2009 18/06/2014 Dissolved
ISPIRATO LIMITED 01021634 26/07/1991 04/10/2017 Silver
NETFREE PROPERTIES LIMITED 03556504 01/09/2001 18/06/2014 Dissolved
RFC 2012 P.L.C. SC004276 21/02/1997 27/08/2004 Insolvent
ROCK INVESTMENT HOLDINGS LIMITED 04800398 05/02/2004 04/08/2009 Insolvent
Rock Investments 2004 Ltd 05131954 01/11/2004 01/09/2009 Dissolved
SANDALBEECH (ST ALBANS) LIMITED 05906282 01/09/2009 18/06/2014 Dissolved
TIFFTOP LIMITED 04429997 23/05/2002 18/06/2014 Dissolved