David Levy Companies – Past and Present – Unlucky in Love and Business
This list was posted by a member of the press in 2017 after taking this information from the public domain web site Companies House in the UK which is a list of companies that Retro Computers Limited current directors (David Levy, Suzanne Louise Martin, and Janko Mrscis-Flogel) have been, or are still part of within THE UK ALONE it does not cover companies they were/are involved in OUTSIDE THE UK such as ‘kattare.com’ web solutions in which Janko Mrscis-Flogel is involved, or the offshore/Indian bank accounts held by Suzanne Louise Martin, or the interests in Malaysia held by David Levy and his good friend ‘Adrian David Cheok’ (who run the worldwide ‘Sex with Robots’ conferences together)
http://metro.co.uk/2018/01/22/child-sex-robots-used-treat-paedophiles-want-cured-7248965/
It is of note that in many of these companies ‘David Robert Weston’, was a director alongside David Levy. It is also of note that ‘John Michael Saunders’, who gives his title as ‘accountant’, was also a director of many of these companies, again alongside David Levy. It would appear that those same companies struggled to file accounts time after time, company after company, despite investors’ money being unaccounted for…
The reporter was not suggesting anyone or anything within these companies in any way broke any law, or implying anything more than it would seem that these people have been rather unlucky multiple times with the various businesses they have been responsible for…
Name & Registered Office: |
Company No.: 04173210 |
INTELLIGENT TOYS LIMITED |
34 COURTHOPE ROAD
LONDON
NW3 2LD |
|
Date of Incorporation: 06/03/2001 |
Country of Origin: United Kingdom |
|
Status: Dissolved without last accounts - John Michael Saunders - Secretary |
Name & Registered Office: |
Company No.: 08831435 |
RETRO COMPUTERS LIMITED |
10-14 ACCOMMODATION ROAD
LONDON
ENGLAND
NW11 8ED |
|
Date of Incorporation: 03/01/2014 |
Country of Origin: United Kingdom |
|
Status: Active but accounts late time after time |
Name & Registered Office: |
Company No.: 09417248 |
EROTIC CHATBOTS LTD |
34 34 COURTHOPE ROAD
LONDON
ENGLAND
NW3 2LD |
|
Date of Incorporation: 02/02/2015 |
Country of Origin: United Kingdom |
|
Status: Dissolved- Investor money unaccounted for |
Name & Registered Office: |
Company No.: 10303221 |
PING PONG STUDIOS LIMITED |
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
UNITED KINGDOM
NW11 8ED |
|
Date of Incorporation: 29/07/2016 |
Country of Origin: United Kingdom |
|
Status: Active – no accounts yet filed |
Name & Registered Office: |
Company No.: 02383683 |
THE BRAIN TRUST LIMITED |
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH |
|
Date of Incorporation: 15/05/1989 |
Country of Origin: United Kingdom |
|
Status: Active |
Name & Registered Office: |
Company No.: 03888006 |
LOVE LEARNING LTD |
c/o LADY MARY TOVEY
32 COMPLINS CLOSE
OXFORD
OXON
OX2 6PZ |
|
Date of Incorporation: 03/12/1999 |
Country of Origin: United Kingdom |
|
Status: Active |
Name & Registered Office: |
Company No.: 04712990 |
M S O LIMITED |
51 BOROUGH WAY
POTTERS BAR
HERTFORDSHIRE
EN6 3HA |
|
Date of Incorporation: 26/03/2003 |
Country of Origin: United Kingdom |
|
Status: Active |
Name & Registered Office: |
Company No.: 02360443 |
INTELLIGENT RESEARCH LIMITED |
1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1H 3LF |
|
Date of Incorporation: 13/03/1989 |
Country of Origin: United Kingdom |
|
Status: Dissolved 21/12/1999 - John Michael Saunders accountant |
Name & Registered Office: |
Company No.: 02969808 |
FREESET LIMITED |
BADGERSCROFT
HIVE ROAD
BUSHEY HEATH
HERTS
WD2 1JG |
|
Date of Incorporation: 20/09/1994 |
Country of Origin: United Kingdom |
|
Status: Dissolved 29/07/1997 - No accountants filed |
Name & Registered Office: |
Company No.: 03307916 |
MIND SPORTS OLYMPIAD LIMITED |
66 WIGMORE STREET
LONDON
W1U 2HQ |
|
Date of Incorporation: 27/01/1997 |
Country of Origin: United Kingdom |
|
Status: Dissolved 21/01/2003 - Debenture Outstanding – Midland Bank PLC |
Name & Registered Office: |
Company No.: 03380533 |
INTELLIGENT RESEARCH CONSULTANTS LIMITED |
1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1H 3LF |
|
Date of Incorporation: 03/06/1997 |
Country of Origin: United Kingdom |
|
Status: Dissolved 20/06/2000 - John Michael Saunders - accountant – No accounts Filed |
Name & Registered Office: |
Company No.: 03380535 |
INTELLIGENT RESEARCH PRODUCTS LIMITED |
1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1H 3LF |
|
Date of Incorporation: 03/06/1997 |
Country of Origin: United Kingdom |
|
Status: Dissolved 04/07/2000 - No accounts filed |
Name & Registered Office: |
Company No.: 03462820 |
INTELLIGENT TOYS LIMITED |
1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1H 3LF |
|
Date of Incorporation: 10/11/1997 |
Country of Origin: United Kingdom |
|
Status: Dissolved 08/08/2000 - John Michael Saunders - accountant – No accounts Filed |
Name & Registered Office: |
Company No.: 03494911 |
TIGER COMPUTER SECURITY LIMITED |
1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1H 3LF |
|
Date of Incorporation: 19/01/1998 |
Country of Origin: United Kingdom |
|
Status: Dissolved 17/10/2000 - John Michael Saunders - accountant – No accounts Filed |
Name & Registered Office: |
Company No.: 03500565 |
INTELLIGENT SPEECH LIMITED |
1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1H 3LF |
|
Date of Incorporation: 28/01/1998 |
Country of Origin: United Kingdom |
|
Status: Dissolved 08/11/2005 |
Name & Registered Office: |
Company No.: 06463346 |
PUZZLE MINE LIMITED |
BADGERS CROFT, HIVE ROAD
BUSHEY HEATH
HERTS
WD23 1JG |
|
Date of Incorporation: 03/01/2008 |
Country of Origin: United Kingdom |
|
Status: Dissolved 17/05/2011 - Open for three year but was dormant |
Name & Registered Office: |
Company No.: 02360443 |
INTELLIGENT RESEARCH LIMITED |
1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1H 3LF |
|
Date of Incorporation: 13/03/1989 |
Country of Origin: United Kingdom |
|
Status: Dissolved 21/12/1999 - John Michael Saunders - accountant |
Name & Registered Office: |
Company No.: 02713411 |
MIND SPORTS PROMOTIONS LIMITED |
LANMOR HOUSE
370/386 HIGH ROAD
WEMBLEY
MIDDX
HA9 6AX |
|
Date of Incorporation: 11/05/1992 |
Country of Origin: United Kingdom |
|
Status: Dissolved 23/07/1996 - No accounts filed |
Name & Registered Office: |
Company No.: 03307916 |
MIND SPORTS OLYMPIAD LIMITED |
66 WIGMORE STREET
LONDON
W1U 2HQ |
|
Date of Incorporation: 27/01/1997 |
Country of Origin: United Kingdom |
|
Status: Dissolved 21/01/2003 |
Name & Registered Office: |
Company No.: 03379778 |
INTELLIGENT RESEARCH VIDEO GAMES LIMITED |
1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1H 3LF |
|
Date of Incorporation: 02/06/1997 |
Country of Origin: United Kingdom |
|
Status: Dissolved 13/06/2000 - John Michael Saunders - accountant – No accounts Filed |
Name & Registered Office: |
Company No.: 03426082 |
INTELLIGENT GROUP LIMITED |
1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1H 3LF |
|
Date of Incorporation: 28/08/1997 |
Country of Origin: United Kingdom |
|
Status: Dissolved 18/01/2005 - John Michael Saunders accountant – No accounts ever filed |
Name & Registered Office: |
Company No.: 03380535 |
INTELLIGENT RESEARCH PRODUCTS LIMITED |
1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1H 3LF |
|
Date of Incorporation: 03/06/1997 |
Country of Origin: United Kingdom |
|
Status: Dissolved 04/07/2000 - No accounts filed |
Name & Registered Office: |
Company No.: 03785356 |
MIND SPORTS ORGANISATION WORLDWIDE LIMITED |
STANHOPE HOUSE
4 HIGHGATE HIGH STREET
LONDON
N6 5YH |
|
Date of Incorporation: 09/06/1999 |
Country of Origin: United Kingdom |
|
Status: Dissolved - No accounts filed |
Name & Registered Office: |
Company No.: 04410915 |
INTELLIGENT PRODUCTS LIMITED |
BADGERS CROFT
HIVE ROAD
BUSHEY HEATH
WD23 1JG |
|
Date of Incorporation: 08/04/2002 |
Country of Origin: United Kingdom |
|
Status: Dissolved 03/01/2006 - John Michael Saunders - accountant
|
Suzanne Louise Martin
Name & Registered Office: |
Company No.: 08831435 |
RETRO COMPUTERS LIMITED |
10-14 ACCOMMODATION ROAD
LONDON
ENGLAND
NW11 8ED |
|
Date of Incorporation: 03/01/2014 |
Country of Origin: United Kingdom |
|
Status: Active – Accounts always delayed |
Name & Registered Office: |
Company No.: 10303221 |
PING PONG STUDIOS LIMITED |
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
UNITED KINGDOM
NW11 8ED |
|
Date of Incorporation: 29/07/2016 |
Country of Origin: United Kingdom |
|
Status: Active – no accounts yet filed |
Name & Registered Office: |
Company No.: 06913323 |
ANDOLAN LIMITED |
STUDIO 001 WESTBOURNE STUDIOS
242 ACKLAM ROAD
LONDON
UNITED KINGDOM
W10 5JJ |
|
Date of Incorporation: 21/05/2009 |
Country of Origin: United Kingdom |
|
Status: Dissolved 03/04/2012 - No accounts filed |
Name & Registered Office: |
Company No.: 06913288 |
SUZANNE MARTIN MEDIA LIMITED |
STUDIO 001 WESTBOURNE STUDIOS
242 ACKLAM ROAD
LONDON
UNITED KINGDOM
W10 5JJ |
|
Date of Incorporation: 21/05/2009 |
Country of Origin: United Kingdom |
|
Status: Dissolved 26/02/2013 - |
Name & Registered Office: |
Company No.: 03875882 |
BRAINGAMES NETWORK LIMITED |
1 GREAT CUMBERLAND PLACE
LONDON
W1H 7LW |
|
Date of Incorporation: 12/11/1999 |
Country of Origin: United Kingdom |
|
Status: Dissolved – Suzanne Louise Martin was dismissed for Incompetence and theft of company funds – Police called in |
Name & Registered Office: |
Company No.: 05715978 |
SUZANNE MARTIN AND ASSOCIATES LIMITED |
STUDIO 001, WESTBOURNE STUDIOS
242 ACKLAM ROAD
LONDON
W10 5JJ |
|
Date of Incorporation: 21/02/2006 |
Country of Origin: United Kingdom |
|
Status: Dissolved 21/08/2012 - Multiple compulsory strike off requests - Despite a huge turnover and major debts owed to creditors during this period Suzanne Louise Martin was claiming disability benefits by her own admission to debt collectors |
Name & Registered Office: |
Company No.: 05939527 |
MABEL TV LIMITED |
STUDIO 001, WESTBOURNE STUDIOS
242 ACKLAM ROAD
LONDON
W10 5JJ |
|
Date of Incorporation: 19/09/2006 |
Country of Origin: United Kingdom |
|
Status: Dissolved 15/02/2011
|
Janko Mrscis-Flogel
Name & Registered Office: |
Company No.: 02844385 |
DYNAMICAL SYSTEMS RESEARCH LIMITED |
325 BOWES ROAD
LONDON
N11 1BA |
|
Date of Incorporation: 12/08/1993 |
Country of Origin: United Kingdom |
|
Status: Active - Been active/strike off applications/dividends paid/now dormant? |
Name & Registered Office: |
Company No.: 05797055 |
PRIVATE PLANET LIMITED |
121 BEAUFORT MANSIONS
BEAUFORT STREET
LONDON
SW3 5AE |
|
Date of Incorporation: 26/04/2006 |
Country of Origin: United Kingdom |
|
Status: Active - Multiple compulsory strike off applications |
Name & Registered Office: |
Company No.: 04173210 |
INTELLIGENT TOYS LIMITED |
34 COURTHOPE ROAD
LONDON
NW3 2LD |
|
Date of Incorporation: 06/03/2001 |
Country of Origin: United Kingdom |
|
Status: Dissolved – Final accounts not filed – investor money unaccounted for |
Name & Registered Office: |
Company No.: 08831435 |
RETRO COMPUTERS LIMITED |
10-14 ACCOMMODATION ROAD
LONDON
ENGLAND
NW11 8ED |
|
Date of Incorporation: 03/01/2014 |
Country of Origin: United Kingdom |
|
Status: Active – accounts constantly late |
Name & Registered Office: |
Company No.: 10303221 |
PING PONG STUDIOS LIMITED |
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
UNITED KINGDOM
NW11 8ED |
|
Date of Incorporation: 29/07/2016 |
Country of Origin: United Kingdom |
|
Status: Active – no accounts yet filed |
Name & Registered Office: |
Company No.: 09990884 |
QUARKSE HOLDINGS LIMITED |
71-75 SHELTON STREET
COVENT GARDEN
LONDON
ENGLAND
WC2H 9JQ |
|
Date of Incorporation: 05/02/2016 |
Country of Origin: United Kingdom |
|
Status: Active |
Name & Registered Office: |
Company No.: 10468629 |
PLANET COMPUTERS LIMITED |
12 LAYTERS WAY
GERRARDS CROSS
UNITED KINGDOM
SL9 7QY |
|
Date of Incorporation: 08/11/2016 |
Country of Origin: United Kingdom |
|
Status: Active – No accounts yet filled - $1.6 million of the public’s money taken |
Name & Registered Office: |
Company No.: 01944492 |
PARADOX SOFTWARE LIMITED |
325 BOWES ROAD
LONDON
N11 1BA |
|
Date of Incorporation: 04/09/1985 |
Country of Origin: United Kingdom |
|
Status: Dissolved 13/11/2001 |
Name & Registered Office: |
Company No.: 02988049 |
NETMASTER COMMUNICATIONS LIMITED |
38 LANGHAM STREET
LONDON
W1W 7AR |
|
Date of Incorporation: 08/11/1994 |
Country of Origin: United Kingdom |
|
Status: Dissolved - Liquidators called in |
DIRECTOR |
Appointed: PRE 31/12/1990
Dissolved: 02/05/1995 |
Occupation: |
STUDENT |
Company Number: |
02332126 |
Company Name: |
EASTSEARCH LIMITED |
|
Dissolved |
No records held
DIRECTOR |
Appointed: 10/02/1992
Dissolved: 01/02/1994 |
Occupation: |
COMPUTING SCIENTIST |
Company Number: |
02653832 |
Company Name: |
TOPICPRINT LIMITED |
|
Dissolved |
No records held
Name & Registered Office: |
Company No.: 03036834 |
NETESTATE LIMITED |
THE GLASSMILL
1 BATTERSEA BRIDGE ROAD
LONDON
SW11 3AG |
|
Date of Incorporation: 23/03/1995 |
Country of Origin: United Kingdom |
|
Status: Dissolved 05/06/2001 |
Name & Registered Office: |
Company No.: 03291956 |
WORLDWIDE PAYMENT SYSTEMS LIMITED |
64 BURY WALK
LONDON
SW3 6BQ |
|
Date of Incorporation: 13/12/1996 |
Country of Origin: United Kingdom |
|
Status: Dissolved 16/09/2003 |
Name & Registered Office: |
Company No.: 03679297 |
DIGITAL MOBILITY LIMITED |
BDO STOY HAYWOOD
8 BAKER STREET
LONDON
W1U 3LL |
|
Date of Incorporation: 04/12/1998 |
Country of Origin: United Kingdom |
|
Status: Dissolved - Liquidators called in |
Name & Registered Office: |
Company No.: 04249687 |
DIGIMOB LIMITED |
THORNTON HOUSE
THORNTON ROAD
WIMBLEDON
SW19 4NG |
|
Date of Incorporation: 10/07/2001 |
Country of Origin: United Kingdom |
|
Status: Dissolved 13/06/2006 - Receivers called in |
Name & Registered Office: |
Company No.: 04502489 |
CHARGE ME LTD |
121 BEAUFORT MANSIONS
BEAUFORT STREET
LONDON
SW3 5AE |
|
Date of Incorporation: 02/08/2002 |
Country of Origin: United Kingdom |
|
Status: Dissolved 20/03/2007 - Description: DEBENTURE - Person(s) entitled: HSBC BANK PLC
Charge status: OUTSTANDING - Created: 07/07/2003 Delivered: 09/07/2003 Form type: 395 |
Name & Registered Office: |
Company No.: 04502498 |
NEAR TELECOMMUNICATIONS LTD |
121 BEAUFORT MANSIONS
BEAUFORT STREET
LONDON
SW3 5AE |
|
Date of Incorporation: 02/08/2002 |
Country of Origin: United Kingdom |
|
Status: Dissolved 18/10/2005 |
Name & Registered Office: |
Company No.: 04502488 |
NEARPLAY SYSTEMS LTD |
121 BEAUFORT MANSIONS
BEAUFORT STREET
LONDON
SW3 5AE |
|
Date of Incorporation: 02/08/2002 |
Country of Origin: United Kingdom |
|
Status: Dissolved 18/10/2005 |
Name & Registered Office: |
Company No.: 04551772 |
PROXIMITI NETWORKS LIMITED |
121 BEAUFORT MANSIONS
BEAUFORT STREET
LONDON
SW3 5AE |
|
Date of Incorporation: 02/10/2002 |
Country of Origin: United Kingdom |
|
Status: Dissolved 20/07/2004 - No accounts filed |
Name & Registered Office: |
Company No.: 06040663 |
TRANSCENSE LIMITED |
303 WESTMINSTER GREEN
8 DEAN RYLE STREET
LONDON
SW1P 4DA |
|
Date of Incorporation: 03/01/2007 |
Country of Origin: United Kingdom |
|
Status: Dissolved 14/07/2009 - No accounts filed |
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This blog is nice and very informative. I like this blog.
ReplyDeleteblog Please keep it up.