Levy Timothy Philip

Type: individual

Citizenship: British

Age: 56

Owns & Controls

  • Big Bamboo Project Developments Limited
  • 2 years
  • 75%+
  • Themelio Capital Limited
  • 4 years
  • psc
  • Ethanol Project Services Limited
  • 9 years
  • 75%+
  • Fcp Media Investments No.5 Limited
  • 9 years
  • 75%+
  • Ceres Technical Services Limited
  • 9 years
  • 25%+

Manages

  • Twyn Bp Limited
  • 1 year
Director
Company director
Company director
  • Twyn Surf Limited
  • 3 years
Director
  • Twyn Cp Limited
  • 3 years
Director
Advanced report
* may contain former positions

Last changes

  1. Twyn Bp Limited
    Accounts for a dormant company made up to 2024-10-31
  2. Big Bamboo Project Developments Limited
    Accounts for a dormant company made up to 2024-09-30
  3. Ceres Technical Services Limited
    Final Gazette dissolved via compulsory strike-off
  4. Themelio Capital Limited
    Micro company accounts made up to 2023-09-30
  5. Twyn Surf Limited
    Confirmation statement made on 2025-03-25 with no updates
See all events

Co-directors of Levy Timothy Philip

Edmondson James Donald
Shrager Tom Michael
Cowans Philip John
Edmondson James Donald
Cowans Philip John
Edmondson James Donald
2020 Secretarial Ltd
Cargil Management Services Ltd
Price Thomas Richard Macbride
Cargil Management Services Ltd

Co-owners of Levy Timothy Philip

Laughing Waters Holdings Company Ltd
Penn Place Investments Ltd
Roxi Enterprises Uk Ltd
Cargil Management Services Ltd
Nicu Roxana
Margolis Stephen Howard
Nicu Roxana
Taylor Paul Vincent

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