MR SIMON MARK LEVY


ATHENE HOUSE, SUITE Q 86 THE BROADWAY LONDON NW73TD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1975
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
1ST CORPORATION LTD 04707394 20/11/2023 Not Trading
4 COUGH LIMITED 04268845 07/12/2023 Not Trading
999 SECURITY LIMITED 03886437 29/11/2023 Not Trading
ACCESS REVIEW LIMITED 14368719 21/09/2022 Not Trading
ACCOUNTING. COM LIMITED 04000184 06/12/2023 Not Trading
ACTIVE DESIGNS LIMITED 04477294 07/12/2023 Not Trading
AMERICAN EXPRESSO LIMITED 04255922 07/12/2023 Not Trading
AMG VENTURES OPTI LTD 13613101 10/09/2021 One Red Flag
AMG VENTURES VIP LTD 13423820 04/08/2021 Amber
AROUND THE CLOCK LIMITED 04447283 26/05/2023 Not Trading
ART SOUL LIMITED 03803259 29/11/2023 Not Trading
AUTUMN BRIGHT LTD 16003111 07/10/2024 Amber
BENEFICIAL DATA LIMITED 03236762 26/10/2023 Not Trading
BENEFICIAL SERVICES LIMITED 03534337 08/11/2023 Not Trading
BIZZI TIMES LIMITED 14215121 05/07/2022 Dissolved
BOOBS LIMITED 04631559 07/12/2023 Not Trading
BUSINESS LINK LTD 03591108 29/11/2023 Not Trading
CHARTERED ASSOCIATES LIMITED 04186549 14/11/2023 Not Trading
CHARTERED CONSORTIUM LIMITED 04186143 07/12/2023 Not Trading
CHARTERED CONSULTANCY LIMITED 04182239 14/11/2023 Not Trading
CHARTERED SERVICES LIMITED 04186168 07/12/2023 Not Trading
COMPLEMENTARY COMPANY LIMITED 04619574 07/12/2023 Not Trading
CONGESTION CHARGE LIMITED 04658309 07/12/2023 Not Trading
COOL BRITANNIA LIMITED 03561054 08/11/2023 Not Trading
CRISTIANO RONALDO LIMITED 06890290 07/09/2023 Not Trading
CRYPTO COINS LIMITED 13823365 31/12/2021 Dissolved
DATAPULSE ANALYTICS LIMITED 15611559 03/04/2024 Amber
DIRECT GLOBAL LOGISTICS LTD 15207053 12/10/2023 Strike Off
DOSA RAMI LIMITED 06790838 07/09/2023 Not Trading
E-CORP LIMITED 04441049 07/12/2023 Not Trading
EFFECTIVE ORGANISATION LIMITED 03518426 08/11/2023 Not Trading
FINANCIAL BLISS LTD 15132952 12/09/2023 Bronze
FIRE & BRIMESTONE LTD 09270111 26/10/2023 Not Trading
FIRST DIRECT LIMITED 04232608 07/12/2023 Not Trading
FORKING CO LIMITED 04269335 07/12/2023 Not Trading
GYM ELITES CLOTHING LIMITED 15554773 11/03/2024 Amber
I T IS LIMITED 03789515 29/11/2023 Not Trading
ILLUSION REAL ESTATE LTD 14368753 21/09/2022 Not Trading
INSTANT START 10296 LIMITED 03166502 26/10/2023 Not Trading
INSTANT START 10396 LIMITED 03177390 26/10/2023 Not Trading
JOBSEARCH.COM LIMITED 04008194 06/12/2023 Not Trading
LEARNMORE LIMITED 03504558 26/10/2023 Not Trading
LEISURE.COM LIMITED 04008177 07/12/2023 Not Trading
LILAC VIEW LTD 14499635 22/11/2022 Dissolved
LIMITLESS ASPIRE LIMITED 14273270 03/08/2022 Not Trading
LONDON OLIMPICS LIMITED 04650857 26/05/2023 Not Trading
LOOSE ENDS SORTED LIMITED 14368708 21/09/2022 Not Trading
MERCANTILE + MARINE LIMITED 03904264 06/12/2023 Not Trading
MICHAEL OWEN LIMITED 04474555 07/12/2023 Not Trading
MICHAEL OWEN PROMOTIONS LIMITED 04474582 07/12/2023 Not Trading
MINT CONDITION LTD 03591107 29/11/2023 Not Trading
NAMED PRODUCTS LIMITED 03428304 26/10/2023 Not Trading
NANOCOSMETECH (UK) LTD 14981888 05/07/2023 Bronze
OLIMPIC GAMES LIMITED 04658781 08/11/2023 Not Trading
OLIMPIC TOURS LIMITED 04650671 23/10/2023 Not Trading
P.H. (U.K.) LIMITED 03828013 29/11/2023 Not Trading
PLANET WORKS DATA LIMITED 03907770 06/12/2023 Not Trading
PRESTIGIOUS COMPANY LIMITED 03561225 22/11/2023 Not Trading
PUREST BLUE LIMITED 14597923 17/01/2023 Not Trading
RESTART INVESTMENTS LIMITED 13591326 30/08/2021 Dissolved
ROSEPOINT INVESTMENTS LTD 15932567 03/09/2024 Amber
SEX.COM LIMITED 04008179 26/10/2023 Not Trading
SHOP @ HOME LTD 04223552 26/05/2023 Not Trading
SKY-I LIMITED 04581220 07/12/2023 Not Trading
SUITE F.A. LTD 04760937 07/12/2023 Not Trading
SUPERSPECIAL LIMITED 04474742 07/12/2023 Not Trading
THE BRILLIANT COMPUTER CO LIMITED 03512106 26/10/2023 Not Trading
THE QUICK GROUP LIMITED 03518412 16/09/2022 Not Trading
THE REALLY EFFICIENT COMPANY LIMITED 03840181 07/09/2023 Not Trading
THE U.K. DEMOCRATIC PARTY LIMITED 03336696 26/10/2023 Not Trading
THEME BUILDERS LIMITED 03249701 07/09/2023 Not Trading
THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN 04120480 15/12/2022 Not Trading
TOPLESS LIMITED 05165437 14/11/2023 Not Trading
UNDERESTIMATED LTD 14429188 19/10/2022 Not Trading
UNDERTAKE LIMITED 03589929 29/11/2023 Not Trading
USA LTD 03777294 29/11/2023 Not Trading
VELVET LACE LIMITED 14515583 30/11/2022 Not Trading
VIPPER TECHNOLOGY LIMITED 15093367 24/08/2023 Bronze
WAYNE ROONEY LIMITED 04636016 07/12/2023 Not Trading
WAYNE ROONEY PROMOTIONS LIMITED 04636017 07/12/2023 Not Trading
WILLOWS VIEW LTD 15932604 03/09/2024 Amber
WORLD CUP 2018 LIMITED 03497984 06/10/2023 Not Trading
WORLD CUP LIMITED 03498039 06/10/2023 Not Trading
WORLD CUP MERCHANDISE LIMITED 03498049 06/10/2023 Not Trading
WORLD CUP PRODUCTS LIMITED 03498037 06/10/2023 Not Trading
WORLD CUP TOURS LIMITED 03498041 26/10/2023 Not Trading
WORLD CUP TRAVEL LIMITED 03498045 06/10/2023 Not Trading
WORLD CUP WINNERS LIMITED 03499538 06/10/2023 Not Trading
WORLD SPORTS LIMITED 03509881 26/10/2023 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
123 REAL ESTATES LTD 15932564 03/09/2024 14/10/2024 Amber
AGROS CAPITAL LIMITED 15645175 14/04/2024 29/07/2024 Amber
AGROS HOLDINGS LIMITED 15680713 25/04/2024 29/07/2024 Amber
AGROS HORIZON LIMITED 15803051 26/06/2024 29/07/2024 Amber
ALMOST DONE LTD 13811005 21/12/2021 21/12/2021 Not Trading
AMY BANNERMAN LIMITED 13981795 16/03/2022 19/04/2022 Bronze
ANALYTICAL IMPROVEMENT LTD 14174054 15/06/2022 20/11/2022 Gold
ANALYTICS DISCOVERY LTD 15696108 30/04/2024 26/06/2024 Amber
ANDREW PAXTON CONSULTANCY SERVICES LTD 13808841 20/12/2021 01/04/2022 Silver
ANDREW PHILPOT FS LIMITED 13823469 31/12/2021 06/04/2022 Silver
BARNETT FAMILY INV GROUP LLP OC440196 06/12/2021 06/12/2021 Silver
BELLAVIEW POINT LTD 14911078 02/06/2023 05/07/2023 Bronze
BLOSSOMING TIMES LTD 14154370 07/06/2022 08/06/2022 Not Trading
BNOC LIMITED 15834950 12/07/2024 31/07/2024 Amber
BRIDGE BOURNE PROPERTIES LIMITED 15404304 10/01/2024 22/02/2024 Bronze
CANDYROSE PROPERTY INVESTMENTS LTD 15822177 05/07/2024 18/11/2024 Amber
CHALFONT ST PETER LIMITED 13782865 06/12/2021 24/05/2022 Bronze
CLAUGHTON ESTATES LIMITED 14214853 05/07/2022 05/07/2022 Bronze
DAISY VIEW PROPERTIES LTD 15535273 01/03/2024 14/03/2024 Amber
DEALS SPACE LTD 14273297 03/08/2022 29/06/2023 Dissolved
DONOR INTERNATIONAL LIMITED 14103846 12/05/2022 12/05/2022 Not Trading
EAST CENTRAL MANAGEMENT LIMITED 14987635 07/07/2023 26/11/2024 Bronze
EDWARDS PROPERTIES IPSWICH LTD 14091601 06/05/2022 06/05/2022 Amber
EMPIRE DESIGN SERVICES LTD 14550325 20/12/2022 21/12/2022 Dissolved
EVERLAST PLASTERING & RENDERING LIMITED 13974167 14/03/2022 15/03/2022 Amber
EVERSHOLT STREET LIMITED 13910248 11/02/2022 24/05/2022 Amber
FATU LIMITED 15906778 20/08/2024 20/08/2024 Amber
FERTILITY FIRST (UK) LTD 13617371 13/09/2021 29/10/2021 Not Trading
FIREFLIES AND GLOW WORMS LTD 14671989 17/02/2023 06/06/2023 Gold
FLORASOL LIMITED 14173262 15/06/2022 27/06/2022 Not Trading
FRAGER PROPERTIES LTD 15232268 24/10/2023 23/05/2024 Bronze
GRACIELAND LTD 15499603 18/02/2024 30/05/2024 Amber
GREAT CONDUCT LTD 14072908 27/04/2022 12/07/2022 Dissolved
GREENTON FIELDS LTD 14429178 19/10/2022 05/07/2023 Bronze
GYNAECOLOGY GLOBAL LIMITED 13596873 01/09/2021 14/06/2022 Gold
HARRYVILLE PROPERTIES LTD 14192150 23/06/2022 12/10/2022 Not Trading
HORIZON CARE & LOGISTICS LIMITED 13743175 15/11/2021 16/11/2021 Bronze
HORIZON LOGISTICS LIMITED 13743141 15/11/2021 16/11/2021 Dissolved
ICEROCKET LTD 15950566 11/09/2024 14/10/2024 Amber
INSPIRATIONAL REAL ESTATES LTD 15366021 21/12/2023 19/02/2024 Bronze
INSPIRED BUSINESS LIMITED 14188279 22/06/2022 05/12/2022 Bronze
INTERTWINE PROPERTY INVESTMENTS LTD 15660558 19/04/2024 06/06/2024 Amber
IT'S ALL IN THE NAME LTD 14130350 25/05/2022 24/06/2022 Bronze
IVYVIEW REAL ESTATE LTD 14987190 07/07/2023 28/07/2023 Bronze
J P CONSULTANCY LTD 14403837 07/10/2022 16/11/2022 Silver
J&M HOME IMPROVEMENTS NE LTD 14570468 04/01/2023 01/06/2023 Silver
JNS CHAUFFEUR SERVICES LIMITED 14634214 02/02/2023 01/03/2023 Not Trading
K&S PROPERTY (IPSWICH) LTD 14552609 21/12/2022 21/12/2022 Not Trading
KULI'S LTD 14413405 12/10/2022 28/12/2022 Amber
LOWER EARLEY PROPERTIES LIMITED 12798480 07/08/2020 07/08/2020 Dissolved
LUNA PRIVATE HIRE LTD 14739673 17/03/2023 17/03/2023 Silver
MAE GRACE PROPERTY SERVICES LTD 15483729 12/02/2024 12/02/2024 Amber
MARINA WAY REAL ESTATES (NO. 1) LTD 14202609 29/06/2022 12/07/2022 Silver
MARINA WAY REAL ESTATES (NO. 2) LTD 14202613 29/06/2022 12/07/2022 Silver
MAYBROOK BRIDGE ESTATES (NO 1) LTD 14005152 28/03/2022 04/04/2022 Gold
MAYBROOK BRIDGE ESTATES (NO 2) LTD 14005208 28/03/2022 04/04/2022 Gold
MEC SKIP HIRE LIMITED 14158146 08/06/2022 18/08/2022 Not Trading
MELCOTTON LTD 15870024 01/08/2024 22/08/2024 Amber
MELONRED LTD 14538763 13/12/2022 11/04/2024 Dissolved
MERTHYR REAL ESTATES LTD 13663876 06/10/2021 20/10/2021 Silver
MINT GREEN REAL ESTATES LTD 15076202 16/08/2023 17/04/2024 Strike Off
MM FOOTBALL PROMOTIONS LIMITED 14520109 02/12/2022 16/01/2023 Gold
MONKS GARAGE LTD 15877087 05/08/2024 05/08/2024 Amber
NANOCOSMETECH (UK) LTD 14981888 05/07/2023 20/09/2023 Bronze
NEW FORM BUSINESS SOLUTIONS LIMITED 13613109 10/09/2021 06/01/2022 Silver
NEW FORM PROPERTY SERVICES LIMITED 13613169 10/09/2021 10/09/2021 Dissolved
NOMINATED DIRECTOR LTD 07167040 26/10/2023 01/10/2024 Not Trading
ORLAPOPS LTD 15063609 10/08/2023 26/06/2024 Dissolved
P KHAL PROPERTIES (LEEDS) LIMITED 12813630 14/08/2020 17/08/2020 Silver
PEARS CORPORATE MEMBER LIMITED 12856917 03/09/2020 07/09/2020 One Red Flag
PLACE GREEN LIMITED 13570282 17/08/2021 18/08/2021 One Red Flag
POINT VIEW SOLUTIONS LTD 13746589 16/11/2021 31/05/2022 Not Trading
POPPYFIELDS PROPERTY SERVICES LTD 15121333 07/09/2023 17/04/2024 Strike Off
PRESCOT REAL ESTATES (NO1) LTD 13613707 10/09/2021 12/10/2021 Silver
PRESCOT REAL ESTATES (NO2) LTD 13613647 10/09/2021 12/10/2021 Silver
PROGESS LIMITED 14844618 03/05/2023 20/12/2023 Bronze
PROPERTY UNDERSTANDING LTD 13811020 21/12/2021 31/05/2022 Not Trading
PURPLETON INVESTMENTS LTD 14413411 12/10/2022 11/04/2024 Dissolved
REAL ESTATES 4 U LTD 15690506 29/04/2024 26/06/2024 Amber
REAL ESTATES SOLUTIONS LTD 13748574 17/11/2021 03/12/2021 One Red Flag
REDMON ENERGY LTD 14173425 15/06/2022 09/12/2022 Gold
RESTART CONSULTANCY SOLUTIONS LIMITED 13591337 30/08/2021 09/03/2022 Bronze
RJ ESTATE MANAGEMENT LTD 13749423 17/11/2021 17/11/2021 Dissolved
ROSEFIELDS PROPERTIES LTD 14130439 25/05/2022 21/06/2022 Bronze
ROSERED PROPERTY INVESTMENTS LTD 15695887 30/04/2024 26/06/2024 Amber
SAINT MATTHEW STREET LIMITED 13698056 22/10/2021 25/06/2024 Not Trading
SANDERVIEW REAL ESTATES LTD 14191986 23/06/2022 26/08/2022 Bronze
SANDPOINT LTD 14981930 05/07/2023 06/07/2023 Bronze
SMARTMATE LTD 14911013 02/06/2023 31/10/2023 Bronze
SOMERSET PARK HOLDING UK LTD 14908024 01/06/2023 02/06/2023 Bronze
SOMERVILLE PROPERTIES LTD 14170707 14/06/2022 03/08/2022 Not Trading
SPARKLEWAY LTD 15822246 05/07/2024 14/10/2024 Amber
STARMAZE LTD 15873782 03/08/2024 22/08/2024 Amber
STRAIGHT LIGHT INVESTMENTS LTD 14273363 03/08/2022 29/06/2023 Dissolved
SUMMER LIGHTIME LTD 15045482 02/08/2023 26/06/2024 Dissolved
SUNARISEN LIMITED 15690322 29/04/2024 26/06/2024 Amber
SUNFOUNDER LTD 14173981 15/06/2022 18/10/2022 Dissolved
TALISMAN PROPERTIES (CANTERBURY) LIMITED 12492122 02/03/2020 02/03/2020 Dissolved
TENLAND MARYLEBONE LIMITED 15514459 22/02/2024 30/05/2024 Amber
TERRA TRAINING LTD. 14057310 20/04/2022 10/10/2022 Silver
THE DISTRICT COMMUNITY DIRECTORY LIMITED 14386456 29/09/2022 29/09/2022 Bronze
THE TRAVELLING THAI LIMITED 14584760 11/01/2023 22/05/2024 Amber
TOM GUINNESS STUDIO LIMITED 15803369 26/06/2024 29/11/2024 Amber
TRAVEL EXEC LIMITED 13882165 31/01/2022 03/05/2022 Bronze
TULIPO INVESTMENTS LIMITED 14217663 06/07/2022 29/06/2023 Dissolved
UK RAINE MOTORS LIMITED 13626465 16/09/2021 15/09/2022 Not Trading
VANILLA MALAKA LTD 14348133 09/09/2022 09/09/2022 Dissolved
VSH CONSULTANTS LTD 15286968 15/11/2023 16/11/2023 Bronze
WAPPING WALL LIMITED 13698320 22/10/2021 24/05/2022 Bronze
WHOLE NEW START LIMITED 15404309 10/01/2024 29/05/2024 Bronze
WINNING TIMES LTD 14813628 19/04/2023 21/03/2024 Strike Off