Person with significant control

Timothy Philip Levy

Nationality British · Lives in England

Timothy Philip Levy is recorded at Companies House as a person with significant control of 45 companies, 37 of which have since been dissolved. Their control of 10 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
45
Of which dissolved
37
Control ended
10
Earliest notification
6 Apr 2016
Most common control
Right to appoint and remove directors (27)

Companies Timothy Philip Levy controls

CompanyCompany numberControlNotified
BIG BAMBOO PROJECT DEVELOPMENTS LIMITED14366795Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		21 Sep 2022
BLUE MOUNTAIN ADVISERS LIMITEDLiquidation09140485Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		6 Apr 2016
COCOON WEALTH LLPIn AdministrationOC363510Significant influence or control (LLP)6 Apr 2016
ETHANOL PROJECT SERVICES LIMITEDLiquidation07068215Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
FCP MEDIA INVESTMENTS NO.5 LIMITEDActive - Proposal to Strike off08253862Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
FCP MEDIA INVESTMENTS NO.6 LIMITEDActive - Proposal to Strike off08253875Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
FUTURE CAPITAL PARTNERS (FS) LIMITEDActive - Proposal to Strike off05976618Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
THEMELIO CAPITAL LIMITED12442881Significant influence or control24 Sep 2020
Name not in our recordsDissolved03466669Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved03928218Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved04010585Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved04139516Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved05677651Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved05677726Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved05698039Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved05698100Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved05698760Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved05883910Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved06013497Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved06060254Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved06080325Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved06547443Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved07092152Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved07092784Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved07099929Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved07399035Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved07415480Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved07908145Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved07936158Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved07936176Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved07936177Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved07936178Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved07941684Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved08102403Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08283438Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved08283442Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved08304193Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08360996Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08639601Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved08639738Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved08840586Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved09324470Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved09325633Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved10373637Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		13 Sep 2016
Name not in our recordsDissolved10898474Ownership of shares 25–50%
Voting rights 25–50%		3 Aug 2017

Companies where Timothy Philip Levy’s control has ended

CompanyCompany numberControlNotifiedEnded
Name not in our recordsDissolved08839969Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 20166 Oct 2020
PASCO 1 LIMITED11077913Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		23 Nov 201726 Mar 2019
PASCO 2 LIMITED11078549Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		23 Nov 201726 Mar 2019
PASCO 3 LIMITEDLiquidation11078597Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		23 Nov 201726 Mar 2019
PASCO 4 (EXITS) LIMITED11114483Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		15 Dec 201726 Mar 2019
TWYN HOLDINGS LIMITED11158952Ownership of shares 75–100%
Voting rights 75–100%		19 Jan 201816 Nov 2018
THE QUANTA GROUP (HOLDINGS) LIMITED06466707Ownership of shares 25–50%6 Apr 20162 Jan 2018
NOVIA FINANCIAL PLC06467886Significant influence or control6 Apr 20162 Jan 2018
OTTRINGHAM GREEN ENERGY LIMITEDLiquidation03799539Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 201615 Dec 2017
COCOON INVESTMENT HOLDINGS LIMITED08840159Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 201613 Feb 2017