Haim Judah Michael Levy
- Born
- 10/1950
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 107 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkley Estates London Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Hallmark Hotels (No. 16) Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 31 Jan 2019 |
| Hallmark Hotels (No. 11) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| Hallmark Hotels (No. 8) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| Hallmark Hotels (No. 5) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| Hallmark Hotels (No. 12) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| Hallmark Hotels (No. 4) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| Hallmark Hotels (No. 9) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| Hallmark Hotels (No. 15) Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| Hallmark Hotels (No. 3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| Hallmark Hotels (No. 6) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| Hallmark Hotels (No. 14) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| Hallmark Hotels (No. 10) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| Hallmark Hotels (No. 7) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| Topland (Rutland Square) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 12 Sep 2019 | 12 Sep 2019 |
| Odes Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Feb 2020 |
| Topland Living Limited | Ownership Of Shares 75 To 100 Percent As Trust | 15 Jun 2022 | 19 Apr 2023 |
| Topland (No 56) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 14 Jun 2022 | 19 Dec 2023 |
| Topland (No 54) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 14 Jun 2022 | 19 Dec 2023 |
| Topland (No 53) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 14 Jun 2022 | 19 Dec 2023 |
| Topland (No 55) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 14 Jun 2022 | 19 Dec 2023 |
| Allen House Limited | Significant Influence Or Control Registered Overseas Entity | 23 May 2022 | 19 Dec 2023 |
| Topland (No 47) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 28 Jun 2021 | 19 Dec 2023 |
| Topland (Mdl) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 28 Jun 2021 | 19 Dec 2023 |
| Topland (No 50) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 28 Jun 2021 | 19 Dec 2023 |
| Topland (No 48) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 28 Jun 2021 | 19 Dec 2023 |
| Topland (No 49) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 28 Jun 2021 | 19 Dec 2023 |
| Topland (No 51) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 28 Jun 2021 | 19 Dec 2023 |
| Topland (No 43) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 22 Aug 2018 | 19 Dec 2023 |
| Topland (No 37) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 22 Aug 2018 | 19 Dec 2023 |
| Topland (No 38) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 22 Aug 2018 | 19 Dec 2023 |
| Topland (No 41) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 22 Aug 2018 | 19 Dec 2023 |
| Topland (No 42) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 22 Aug 2018 | 19 Dec 2023 |
| Topland (No 44) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 22 Aug 2018 | 19 Dec 2023 |
| Topland (No 46) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 22 Aug 2018 | 19 Dec 2023 |
| Topland (No 45) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 22 Aug 2018 | 19 Dec 2023 |
| Topland (No 39) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 22 Aug 2018 | 19 Dec 2023 |
| Topland (No 40) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 22 Aug 2018 | 19 Dec 2023 |
| Topland (No 33) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 22 Aug 2017 | 19 Dec 2023 |
| Topland (No 27) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 21 Aug 2017 | 19 Dec 2023 |
| Topland (No 32) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 21 Aug 2017 | 19 Dec 2023 |
| Topland (No 29) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 21 Aug 2017 | 19 Dec 2023 |
| Topland (No 35) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 21 Aug 2017 | 19 Dec 2023 |
| Topland (No 36) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 21 Aug 2017 | 19 Dec 2023 |
| Topland (No 28) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 21 Aug 2017 | 19 Dec 2023 |
| Topland (No 30) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 21 Aug 2017 | 19 Dec 2023 |
| Topland (No 34) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 21 Aug 2017 | 19 Dec 2023 |
| Topland Medway Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (No. 26) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (No. 24) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (Gsl) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Group PLC | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (No. 20) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (Hg 2) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Tyne Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Delta Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Riversway Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (No. 19) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (No. 23) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Chiltern Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Omega Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (No. 25) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (No. 21) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| GP Property Investments Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (No. 15) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Summit Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Valley Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Tor Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Usk Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Jupiter Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Neptune Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Mercury Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (Rch) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (Royal Crescent Hotel) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (Hg) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland (HR Solihull) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Topland Blue Diamond Limited | Significant Influence Or Control Registered Overseas Entity | 17 Nov 2006 | 19 Dec 2023 |
| New Liberty Diamond Limited | Significant Influence Or Control Registered Overseas Entity | 17 Nov 2006 | 19 Dec 2023 |
| Arindel Properties Limited | Significant Influence Or Control Registered Overseas Entity | 17 Nov 2006 | 19 Dec 2023 |
| Circtec Ltd | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
18 Jun 2022 | 1 May 2024 |
| Iceni Nominees (No. 1b) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Jan 2025 |
| Iceni Nominees (No.1a) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Mar 2025 |
| IAM Capital Group Ltd | Significant Influence Or Control As Trust | 7 Jul 2017 | 30 Sep 2025 |
| Planston Limited | Significant Influence Or Control As Trust | 27 Sep 2024 | |
| Pentonville Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Nov 2022 | |
| Topland Vintage Retail Limited | Ownership Of Shares 75 To 100 Percent As Trust | 27 Jun 2022 | |
| Topland Vintage Treasury Limited | Ownership Of Shares 75 To 100 Percent As Trust | 24 Jun 2022 | |
| PC Asset Investments Ltd | Significant Influence Or Control As Trust | 14 Jun 2022 | |
| Topland Vintage (No.9) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 12 May 2022 | |
| Topland Vintage (No.7) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 12 May 2022 | |
| Topland Vintage (No.8) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 12 May 2022 | |
| Topland Vintage (No.5) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 3 Mar 2022 | |
| Topland Vintage (No.6) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 3 Mar 2022 | |
| Topland Vintage (No.4) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 3 Mar 2022 | |
| Highdorn Co Limited | Ownership Of Shares 25 To 50 Percent As Trust | 28 Feb 2022 | |
| Vintage Capital (No.2) Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
31 Jan 2022 | |
| Topland Vintage (No.3) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 25 Nov 2021 | |
| Vintage Capital (No.3) Limited | Significant Influence Or Control Registered Overseas Entity | 8 Jul 2021 | |
| Topland Vintage (No.2) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 14 Apr 2021 | |
| Topland Vintage Finance Ltd | Ownership Of Shares 75 To 100 Percent As Trust | 13 Apr 2021 | |
| Topland Vintage (No.1) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 10 Mar 2021 | |
| Trustin Property Investments Limited | Significant Influence Or Control Registered Overseas Entity | 14 Mar 2019 | |
| Dawnblue Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jan 2018 | |
| Westshine Limited | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | |
| Oceanstep Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | |
| Parnova Co Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Sabra Estates Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 |