MR ROBERT MICHAEL LEVY


CP HOUSE OTTERSPOOL WAY WATFORD WD258HR HERTFORDSHIRE

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1954
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
A.I.B.TRUSTEES LIMITED 00754005 09/02/2022 Not Trading
BANK LEUMI (U.K.) P.L.C. 00640370 24/11/2017 Insolvent
CP HOLDINGS (PENSIONS) LIMITED 00649372 12/08/2019 Not Trading
CP REGENTS PARK ONE LIMITED 05308166 08/12/2004 Dissolved
Cimex Tissues Ltd 02472184 31/03/1991 Dissolved
G.H. FINANCIALS LIMITED 02775278 01/12/2015 Silver
LENTA JOINT VENTURES LIMITED 05110572 26/04/2004 Dissolved
LEUMI UK GROUP LIMITED 00620951 11/07/2022 Silver
NORWICH ONE 06003610 20/11/2006 Dissolved
OBUDA INVESTMENT LIMITED 04847742 28/07/2003 Dissolved
SORBON DESSERTS LIMITED 07953786 17/02/2012 Dissolved
Simply Biodiesel Ltd 05871651 05/03/2008 Dissolved
Simply Biofuels Ltd 05840306 05/03/2008 Dissolved
VERMEER EQUIPMENT (UK) LIMITED 03733552 30/04/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.I.B.TRUSTEES LIMITED 00754005 03/08/1995 10/02/1997 Not Trading
ABSOLUTELY OFFICES LIMITED 03094861 14/08/2002 01/11/2004 Bronze
APPLEPEACH LIMITED 05078248 19/03/2004 28/03/2018 Gold
BALTON CP LIMITED 01291880 01/05/1998 28/03/2018 Silver
BURNWELL COAL COMPANY LIMITED 00556914 12/09/2013 28/03/2018 Not Trading
CASTLE (MONMOUTH) LIMITED 00663846 20/03/1991 12/08/1993 Dissolved
CO-WORK SPACE LIMITED 08015062 27/06/2014 14/12/2022 Bronze
CP HOLDINGS (PENSIONS) LIMITED 00649372 25/07/2007 17/07/2019 Not Trading
CP HOLDINGS LIMITED 00580471 01/05/1998 28/03/2018 Gold
CP REGENTS PARK TWO LIMITED 05307946 08/12/2004 28/03/2018 Amber
CURRALL LEWIS & MARTIN LIMITED 00209141 24/02/2000 28/03/2018 Not Trading
CURRALLS LIMITED 00833456 29/09/1998 28/03/2018 One Red Flag
Castle (2000) Ltd 01721353 11/12/1991 12/08/1993 Dissolved
DRENCAN LIMITED 10322979 10/08/2016 28/03/2018 Bronze
DYGGOR-GAYLORD LIMITED 00881659 24/02/2000 28/03/2018 Not Trading
IP EQUIPMENT SALES LTD. 02711779 01/09/2016 28/03/2018 Silver
IP-XCHANGE LIMITED 02573906 24/02/2000 28/03/2018 Not Trading
LENTA 2 LIMITED 09740887 04/11/2016 28/03/2018 Amber
LENTA BUSINESS CENTRES LIMITED 01642388 14/10/2013 28/03/2018 Not Trading
LENTA PROPERTIES LIMITED 01548851 01/01/1999 28/03/2018 Silver
LEUMI EUROPEAN SERVICES COMPANY LIMITED 01431573 17/07/1995 27/02/1998 Dissolved
NORWICH ONE 06003610 20/11/2006 20/11/2009 Dissolved
SHORE CAPITAL GROUP PLC 02089582 18/12/1997 06/03/1998 Amber
TECHNOLOGY WITHIN LIMITED 05964349 07/02/2017 20/04/2017 Silver
THE KKL CHARITABLE TRUST 03726261 01/03/1999 25/10/2007 Not Trading
THE KKL CHARITABLE TRUST 03726261 01/03/1999 25/10/2007 Not Trading
VERMEER UK LIMITED 03722028 30/04/2007 15/01/2015 Not Trading
WAYSTONE (HOLDINGS) LIMITED 09156342 15/01/2015 28/03/2018 Not Trading
WAYSTONE 32 LIMITED 03137939 15/11/2013 28/03/2018 Silver
WAYSTONE LIMITED 02451184 15/11/2013 28/03/2018 Bronze