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MR DANIEL LEVY
Active 748 High Road, London, N17 0AP
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- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SANDALBEECH (WATFORD) LIMITED | Active | Director | 01/09/09 | 2009-09-01 | |
| TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Active | Director | 14/06/07 | 2007-06-14 | |
| ENIC LIMITED | Active | Director | 17/10/02 | 2002-10-17 | |
| ENIC GROUP | Dissolved | Director | 07/11/95 | 1995-11-07 | |
| DEBT COLLECT LONDON LTD | Dissolved | Director | 04/05/12 | 2012-05-04 | |
| SIAPITA INVESTMENTS LIMITED | Dissolved | Director | 07/10/11 | 2011-10-07 | |
| NORTHWISE LIMITED | Dissolved | Director | 30/11/09 | 2009-11-30 | |
| COMPTON AVENUE LIMITED | Dissolved | Director | 15/10/09 | 2009-10-15 | |
| MANAY LIMITED | Dissolved | Director | 17/06/09 | 2009-06-17 | |
| HILLKEY LIMITED | Dissolved | Director | 22/12/08 | 2008-12-22 | |
| QUIZLANE LIMITED | Dissolved | Director | 22/12/08 | 2008-12-22 | |
| VESTBROOK LIMITED | Dissolved | Director | 21/12/08 | 2008-12-21 | |
| AMBERGATE ESTATES LIMITED | Dissolved | Director | 21/12/08 | 2008-12-21 | |
| KAMOJO LIMITED | Dissolved | Director | 12/12/08 | 2008-12-12 | |
| TRANSGLOBAL ESTATES LIMITED | Dissolved | Director | 01/12/08 | 2008-12-01 | |
| ENIC PROPERTY LIMITED | Dissolved | Director | 23/05/08 | 2008-05-23 | |
| ENIC ENTERPRISES LIMITED | Dissolved | Director | 10/10/07 | 2007-10-10 | |
| N17 LIMITED | Dissolved | Director | 06/07/07 | 2007-07-06 | |
| FLOWERTRAIL LIMITED | Dissolved | Director | 23/05/02 | 2002-05-23 | |
| PERNPAT LIMITED | Dissolved | Director | 21/02/02 | 2002-02-21 | |
| SUPERLEAGUE LIMITED | Dissolved | Director | 09/03/01 | 2001-03-09 | |
| ENIC SPORTS LIMITED | Dissolved | Director | 30/05/00 | 2000-05-30 | |
| PARADIGM MEDIA INVESTMENTS PLC | Dissolved | Director | 03/03/00 | 2000-03-03 | |
| SETSIDE LIMITED | Dissolved | Director | 08/02/00 | 2000-02-08 | |
| ENIC GAMING LIMITED | Dissolved | Director | 30/11/99 | 1999-11-30 | |
| ENIC NEW MEDIA INVESTMENTS LIMITED | Dissolved | Director | 30/11/99 | 1999-11-30 | |
| ENIC INTERNET LIMITED | Dissolved | Director | 02/06/99 | 1999-06-02 | |
| ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Dissolved | Director | 30/03/98 | 1998-03-30 | |
| ENIC HOLDINGS LIMITED | Dissolved | Director | 25/03/98 | 1998-03-25 | |
| ENIC ENTERTAINMENT LIMITED | Dissolved | Director | 24/03/98 | 1998-03-24 | |
| ENIC SERVICES LIMITED | Dissolved | Director | 24/10/97 | 1997-10-24 | |
| ENGLISH NATIONAL INVESTMENT COMPANY LIMITED | Dissolved | Director | 03/07/97 | 1997-07-03 | |
| MIRASTRAND LIMITED | Dissolved | Director | 11/06/96 | 1996-06-11 | |
| LINDOW INVESTMENT CO.LIMITED | Dissolved | Director | 19/12/95 | 1995-12-19 | |
| POWNALL INVESTMENT CO.LIMITED | Dissolved | Director | 19/12/95 | 1995-12-19 | |
| EUROKIND PROPERTIES LIMITED | Dissolved | Director | 01/01/95 | 1995-01-01 | |
| P M L HOLDINGS LIMITED | Dissolved | Director | 16/12/94 | 1994-12-16 | |
| LOUIS ISRAEL (FOOTWEAR) LIMITED | Dissolved | Director | 05/04/93 | 1993-04-05 | |
| RAPALLO LIMITED | Dissolved | Director | 26/09/92 | 1992-09-26 | |
| HSQ(2) LIMITED | Dissolved | Director | 25/06/92 | 1992-06-25 | |
| METROPOLE LIMITED | Dissolved | Director | 02/04/92 | 1992-04-02 | |
| RAZ AIR LIMITED | Dissolved | Director | 26/07/91 | 1991-07-26 | |
| PML GROUP | Dissolved | Director | 16/07/91 | 1991-07-16 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SANDALBEECH (WATFORD) LIMITED | Active | Director | 01/09/09 | 2009-09-01 | |
| TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Active | Director | 14/06/07 | 2007-06-14 | |
| ENIC LIMITED | Active | Director | 17/10/02 | 2002-10-17 | |
| ENIC GROUP | Dissolved | Director | 07/11/95 | 1995-11-07 | |
| ROCK INVESTMENT HOLDINGS LIMITED | Active | Director | 05/02/04 | 04/08/09 | 2004-02-05 |
| AUTONOMY CORPORATION LIMITED | Dissolved | Director | 10/06/96 | 22/03/99 | 1996-06-10 |
| CONDICI HOLDINGS LIMITED | Active | Director | 16/12/94 | 04/10/17 | 1994-12-16 |
| MEDIHEALTH INTERNATIONAL LIMITED | Dissolved | Director | 18/04/92 | 05/01/96 | 1992-04-18 |
| CONDICI LIMITED | Active | Director | 26/07/91 | 04/10/17 | 1991-07-26 |
| ISPIRATO LIMITED | Active | Director | 26/07/91 | 04/10/17 | 1991-07-26 |
| DEBT COLLECT LONDON LTD | Dissolved | Director | 04/05/12 | 2012-05-04 | |
| SIAPITA INVESTMENTS LIMITED | Dissolved | Director | 07/10/11 | 2011-10-07 | |
| ACTON REGENERATION COMPANY LIMITED | Dissolved | Director | 29/10/10 | 01/10/13 | 2010-10-29 |
| NORTHWISE LIMITED | Dissolved | Director | 30/11/09 | 2009-11-30 | |
| COMPTON AVENUE LIMITED | Dissolved | Director | 15/10/09 | 2009-10-15 | |
| SANDALBEECH (ST ALBANS) LIMITED | Dissolved | Director | 01/09/09 | 18/06/14 | 2009-09-01 |
| MANAY LIMITED | Dissolved | Director | 17/06/09 | 2009-06-17 | |
| HEYBRIDGE PROPERTIES LIMITED | Dissolved | Director | 17/06/09 | 18/06/14 | 2009-06-17 |
| FINNAB LIMITED | Dissolved | Director | 17/06/09 | 18/06/14 | 2009-06-17 |
| HILLKEY LIMITED | Dissolved | Director | 22/12/08 | 2008-12-22 | |
| QUIZLANE LIMITED | Dissolved | Director | 22/12/08 | 2008-12-22 | |
| VESTBROOK LIMITED | Dissolved | Director | 21/12/08 | 2008-12-21 | |
| AMBERGATE ESTATES LIMITED | Dissolved | Director | 21/12/08 | 2008-12-21 | |
| KAMOJO LIMITED | Dissolved | Director | 12/12/08 | 2008-12-12 | |
| TRANSGLOBAL ESTATES LIMITED | Dissolved | Director | 01/12/08 | 2008-12-01 | |
| BROOK ROAD LIMITED | Dissolved | Director | 11/06/08 | 22/06/09 | 2008-06-11 |
| ENIC PROPERTY LIMITED | Dissolved | Director | 23/05/08 | 2008-05-23 | |
| ENIC ENTERPRISES LIMITED | Dissolved | Director | 10/10/07 | 2007-10-10 | |
| N17 LIMITED | Dissolved | Director | 06/07/07 | 2007-07-06 | |
| GABRIELLA INVESTMENTS LIMITED | Dissolved | Director | 06/02/07 | 17/07/07 | 2007-02-06 |
| ROCK INVESTMENTS 2004 LIMITED | Dissolved | Director | 01/11/04 | 01/09/09 | 2004-11-01 |
| TIFFTOP LIMITED | Dissolved | Director | 23/05/02 | 18/06/14 | 2002-05-23 |
| FLOWERTRAIL LIMITED | Dissolved | Director | 23/05/02 | 2002-05-23 | |
| PERNPAT LIMITED | Dissolved | Director | 21/02/02 | 2002-02-21 | |
| NETFREE PROPERTIES LIMITED | Dissolved | Director | 01/09/01 | 18/06/14 | 2001-09-01 |
| UKBETTING.COM LIMITED | Dissolved | Director | 03/04/01 | 07/08/01 | 2001-04-03 |
| SUPERLEAGUE LIMITED | Dissolved | Director | 09/03/01 | 2001-03-09 | |
| ENIC SPORTS LIMITED | Dissolved | Director | 30/05/00 | 2000-05-30 | |
| PARADIGM MEDIA INVESTMENTS PLC | Dissolved | Director | 03/03/00 | 2000-03-03 | |
| SETSIDE LIMITED | Dissolved | Director | 08/02/00 | 2000-02-08 | |
| ENIC GAMING LIMITED | Dissolved | Director | 30/11/99 | 1999-11-30 | |
| ENIC NEW MEDIA INVESTMENTS LIMITED | Dissolved | Director | 30/11/99 | 1999-11-30 | |
| ENIC INTERNET LIMITED | Dissolved | Director | 02/06/99 | 1999-06-02 | |
| WARNER BROS STUDIO STORES LIMITED | Dissolved | Director | 08/05/98 | 28/06/02 | 1998-05-08 |
| ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Dissolved | Director | 30/03/98 | 1998-03-30 | |
| ENIC HOLDINGS LIMITED | Dissolved | Director | 25/03/98 | 1998-03-25 | |
| ENIC ENTERTAINMENT LIMITED | Dissolved | Director | 24/03/98 | 1998-03-24 | |
| ENIC SERVICES LIMITED | Dissolved | Director | 24/10/97 | 1997-10-24 | |
| SANDALBEECH LIMITED | Dissolved | Director | 01/08/97 | 18/06/14 | 1997-08-01 |
| ENGLISH NATIONAL INVESTMENT COMPANY LIMITED | Dissolved | Director | 03/07/97 | 1997-07-03 | |
| RFC 2012 P.L.C. | Dissolved | Director | 21/02/97 | 27/08/04 | 1997-02-21 |
| MIRASTRAND LIMITED | Dissolved | Director | 11/06/96 | 1996-06-11 | |
| BOXLAND LIMITED | Dissolved | Director | 01/02/96 | 18/06/14 | 1996-02-01 |
| LINDOW INVESTMENT CO.LIMITED | Dissolved | Director | 19/12/95 | 1995-12-19 | |
| POWNALL INVESTMENT CO.LIMITED | Dissolved | Director | 19/12/95 | 1995-12-19 | |
| EUROKIND PROPERTIES LIMITED | Dissolved | Director | 01/01/95 | 1995-01-01 | |
| P M L HOLDINGS LIMITED | Dissolved | Director | 16/12/94 | 1994-12-16 | |
| LOUIS ISRAEL (FOOTWEAR) LIMITED | Dissolved | Director | 05/04/93 | 1993-04-05 | |
| TAMARIND INTERNATIONAL (UK) LIMITED | Dissolved | Director | 01/01/93 | 25/11/96 | 1993-01-01 |
| RAPALLO LIMITED | Dissolved | Director | 26/09/92 | 1992-09-26 | |
| HSQ(2) LIMITED | Dissolved | Director | 25/06/92 | 1992-06-25 | |
| EURO-ASIA TRADING COMPANY LIMITED | Dissolved | Director | 14/06/92 | 04/03/94 | 1992-06-14 |
| METROPOLE LIMITED | Dissolved | Director | 02/04/92 | 1992-04-02 | |
| E.P.SHOES LIMITED | Dissolved | Director | 26/09/91 | 12/08/93 | 1991-09-26 |
| L.I. SHOES LIMITED | Dissolved | Director | 26/09/91 | 12/08/93 | 1991-09-26 |
| RAZ AIR LIMITED | Dissolved | Director | 26/07/91 | 1991-07-26 | |
| PML GROUP | Dissolved | Director | 16/07/91 | 1991-07-16 | |
| NEAL'S YARD WHOLEFOODS (OXFORD) LIMITED | Dissolved | Director | 10/07/91 | 09/08/94 | 1991-07-10 |
| NEAL'S YARD WHOLEFOODS (GUILDFORD) LIMITED | Dissolved | Director | 10/07/91 | 09/08/94 | 1991-07-10 |
| NEAL'S YARD WHOLEFOODS LIMITED | Dissolved | Director | 18/03/91 | 09/08/94 | 1991-03-18 |
| WIGMORE PROPERTIES PLC | Dissolved | Director | 31/12/89 | 31/12/89 | 1989-12-31 |