The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Levey, Timothy Philip
Levey, Timothy Philip
British director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Montague Place, Chatham Maritime, Chatham, ME4 4QU, England
Levey, Timothy Philip William
English chartered accountant born in June 1960Resident in England
Registered addresses and corresponding companiesLevey, Timothy Philip William
born in June 1960Resident in England
Registered addresses and corresponding companiesLevey, Timothy Philip William
English Registered addresses and corresponding companiesLevey, Timothy Philip William
English chartered accountantRegistered addresses and corresponding companiesMr Timothy Philip William Levey
English born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 13 82a, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
Mr Timothy Philip William Levey
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Montague Place, Chatham Maritime, Chatham, ME4 4QU, England
- 1
EXTERIOR LIGHTS UK LTD.
- nowEXTERIORLIGHTSUK LTD - 2015-06-25 Montague Place, Chatham Maritime, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)583 GBP2023-10-31Officer
2023-08-01 ~ nowIIF 1 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KRESTON REEVES LLP
- nowREEVES & CO LLP - 2015-01-23REEVES + NEYLAN LLP - 2010-09-22 37 St Margarets Street, Canterbury, KentActive Corporate (41 parents, 14 offsprings)Officer 2007-06-04 ~ nowIIF 7 - LLP Designated Member → ME - 3 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2003-04-25 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 7 Bell Yard, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1,233,530 GBP2023-12-31Officer 1997-10-21 ~ 1998-01-05IIF 4 - Director → ME 1997-10-21 ~ 1998-01-05IIF 12 - Secretary → ME
- 2
KRESTON REEVES AUDIT LLP
- nowKRESTON REEVES CORPORATE FINANCE LLP - 2024-10-22REEVES CORPORATE FINANCE LLP - 2015-01-29KRESTON REEVES LLP - 2013-06-25REEVES & NEYLAN CORPORATE FINANCE LLP - 2010-10-01 37 St Margarets Street, Canterbury, KentActive Corporate (18 parents)Officer 2010-10-01 ~ 2024-10-29IIF 8 - LLP Designated Member → ME - 3
L'ARCHE
- nowL,ARCHE LIMITED - 1993-12-08 10 Briggate, Silsden, Keighley, West YorkshireActive Corporate (10 parents)Officer 1997-03-17 ~ 2007-03-19IIF 3 - Director → ME - 4 37 St Margarets Street, Canterbury, KentDissolved Corporate (3 parents)Officer 1998-05-13 ~ 2008-05-15IIF 9 - Secretary → ME
- 5 Maritime Wharf Maritime Wharf, St Marys Island, Chatham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2008-12-02 ~ 2008-12-02IIF 6 - Director → ME 2008-12-02 ~ 2012-12-11IIF 11 - Secretary → ME
- 6 37 Saint Margarets Street, Canterbury, KentDissolved Corporate (4 parents)Officer 1998-06-11 ~ 2007-03-19IIF 10 - Secretary → ME
- 7 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents, 5 offsprings)Officer 1994-10-03 ~ 1997-04-05IIF 5 - Director → ME
