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Daniel Philip LEVY

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Total number of appointments 38

Date of birth
February 1962

DEBT COLLECT LONDON LTD (06854531)

Company status
Dissolved
Correspondence address
Debt Collect London, 748 High Road, London, United Kingdom, N17 0AP
Role
Director
Appointed on
4 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIAPITA INVESTMENTS LIMITED (04470636)

Company status
Dissolved
Correspondence address
748 High Road, London, N17 0AP
Role
Director
Appointed on
7 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

NORTHWISE LIMITED (06818002)

Company status
Active
Correspondence address
Lilywhite House, 782 High Road, London, England, N17 0BX
Role Active
Director
Appointed on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPTON AVENUE LIMITED (07045135)

Company status
Dissolved
Correspondence address
748 High Road, London, England, N17 0AP
Role
Director
Appointed on
15 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUIZLANE LIMITED (06208461)

Company status
Dissolved
Correspondence address
748 High Road, London, N17 0AP
Role
Director
Appointed on
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAMOJO LIMITED (06698375)

Company status
Dissolved
Correspondence address
748 High Road, London, N17 0AP
Role
Director
Appointed on
12 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRANSGLOBAL ESTATES LIMITED (06494070)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Active
Director
Appointed on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENIC PROPERTY LIMITED (06601873)

Company status
Dissolved
Correspondence address
748 High Road, London, N17 0AP
Role
Director
Appointed on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENIC ENTERPRISES LIMITED (06356141)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Active
Director
Appointed on
10 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOTTENHAM HOTSPUR PROPERTY CO. LIMITED (06279820)

Company status
Active
Correspondence address
Lilywhite House, 782 High Road, London, England, N17 0BX
Role Active
Director
Appointed on
14 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENIC LIMITED (04558176)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Active
Director
Appointed on
17 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ENIC SPORTS LIMITED (03979184)

Company status
Dissolved
Correspondence address
748 High Road, London, N17 0AP
Role
Director
Appointed on
30 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ENIC ENTERTAINMENT (RESTAURANTS) LIMITED (03531814)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Active
Director
Appointed on
30 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENIC ENTERTAINMENT LIMITED (03526636)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Active
Director
Appointed on
24 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENIC GROUP (00164062)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Active
Director
Appointed on
7 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EUROKIND PROPERTIES LIMITED (02983694)

Company status
Dissolved
Correspondence address
748 High Road, London, N17 0AP
Role
Director
Appointed on
1 January 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

P M L HOLDINGS LIMITED (02996802)

Company status
Dissolved
Correspondence address
748 High Road, London, N17 0AP
Role
Director
Appointed on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAPALLO LIMITED (02543518)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Active
Director
Appointed before
26 September 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAZ AIR LIMITED (00534626)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Active
Director
Appointed before
26 July 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PML GROUP (00457867)

Company status
Dissolved
Correspondence address
748 High Road, London, N17 0AP
Role
Director
Appointed before
16 July 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONDICI LIMITED (01678961)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Resigned
Director
Appointed before
26 July 1991
Resigned on
4 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONDICI HOLDINGS LIMITED (02993356)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Resigned
Director
Appointed on
16 December 1994
Resigned on
4 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ISPIRATO LIMITED (01021634)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Resigned
Director
Appointed before
26 July 1991
Resigned on
4 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDALBEECH (ST ALBANS) LIMITED (05906282)

Company status
Dissolved
Correspondence address
748 High Road, Tottenham, London, N17 0AP
Role Resigned
Director
Appointed on
1 September 2009
Resigned on
18 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIFFTOP LIMITED (04429997)

Company status
Dissolved
Correspondence address
748 High Road, London, N17 0AP
Role Resigned
Director
Appointed on
23 May 2002
Resigned on
18 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NETFREE PROPERTIES LIMITED (03556504)

Company status
Dissolved
Correspondence address
748 High Road, London, N17 0AP
Role Resigned
Director
Appointed on
1 September 2001
Resigned on
18 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEYBRIDGE PROPERTIES LIMITED (06192863)

Company status
Dissolved
Correspondence address
748 High Road, London, N17 0AP
Role Resigned
Director
Appointed on
17 June 2009
Resigned on
18 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINNAB LIMITED (06246207)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Resigned
Director
Appointed on
17 June 2009
Resigned on
18 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOXLAND LIMITED (00321082)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Resigned
Director
Appointed on
1 February 1996
Resigned on
18 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDALBEECH LIMITED (03229904)

Company status
Dissolved
Correspondence address
67 Fountain House, Park Street, London, W1K 6HG
Role Resigned
Director
Appointed on
1 August 1997
Resigned on
18 June 2014
Nationality
British
Occupation
Director

ACTON REGENERATION COMPANY LIMITED (07271918)

Company status
Active
Correspondence address
748 High Road, London, N17 0AP
Role Resigned
Director
Appointed on
29 October 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROCK INVESTMENT HOLDINGS LIMITED (04800398)

Company status
Liquidation
Correspondence address
748 High Road, London, N17 0AP
Role Resigned
Director
Appointed on
5 February 2004
Resigned on
4 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOK ROAD LIMITED (06616830)

Company status
Dissolved
Correspondence address
748 High Road, London, N17 0AP
Role Resigned
Director
Appointed on
11 June 2008
Resigned on
22 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RFC 2012 P.L.C. (SC004276)

Company status
Liquidation
Correspondence address
748 High Road, London, N17 0AP
Role Resigned
Director
Appointed on
21 February 1997
Resigned on
27 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AUTONOMY CORPORATION LIMITED (03175909)

Company status
Converted / Closed
Correspondence address
67 Fountain House, Park Street, London, W1K 6HG
Role Resigned
Director
Appointed on
10 June 1996
Resigned on
22 March 1999
Nationality
British
Occupation
Co Director