# Haim Judah Michael Levy ## Details - **Born:** 10/1950 - **Nationality:** British - **Appointments:** 0 (0 active) - **Control:** 107 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [Berkley Estates London Limited](/company/02670273) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 | | [Hallmark Hotels (No. 14) Limited](/company/08760430) | 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](/company/08760435) | 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](/company/08760444) | 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](/company/08760447) | 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](/company/08760450) | 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](/company/08760413) | 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](/company/08760550) | 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](/company/09075560) | 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](/company/08760407) | 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](/company/08760439) | 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](/company/08760754) | 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. 16) Limited](/company/08042035) | 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](/company/08760381) | 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](/company/12203520) | ownership-of-shares-75-to-100-percent-as-trust | 12 Sep 2019 | 12 Sep 2019 | | [Odes Limited](/company/05690996) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Feb 2020 | | [Topland Living Limited](/company/14173175) | ownership-of-shares-75-to-100-percent-as-trust | 15 Jun 2022 | 19 Apr 2023 | | [Topland (No 56) Limited](/company/14172412) | ownership-of-shares-75-to-100-percent-as-trust | 14 Jun 2022 | 19 Dec 2023 | | [Topland (No 54) Limited](/company/14172287) | ownership-of-shares-75-to-100-percent-as-trust | 14 Jun 2022 | 19 Dec 2023 | | [Topland (No 55) Limited](/company/14172024) | ownership-of-shares-75-to-100-percent-as-trust | 14 Jun 2022 | 19 Dec 2023 | | [Topland (No 53) Limited](/company/14172142) | ownership-of-shares-75-to-100-percent-as-trust | 14 Jun 2022 | 19 Dec 2023 | | [Allen House Limited](/company/OE026100) | significant-influence-or-control-registered-overseas-entity | 23 May 2022 | 19 Dec 2023 | | [Topland (No 47) Limited](/company/13480803) | ownership-of-shares-75-to-100-percent-as-trust | 28 Jun 2021 | 19 Dec 2023 | | [Topland (No 48) Limited](/company/13480897) | ownership-of-shares-75-to-100-percent-as-trust | 28 Jun 2021 | 19 Dec 2023 | | [Topland (Mdl) Limited](/company/13481274) | ownership-of-shares-75-to-100-percent-as-trust | 28 Jun 2021 | 19 Dec 2023 | | [Topland (No 49) Limited](/company/13480827) | ownership-of-shares-75-to-100-percent-as-trust | 28 Jun 2021 | 19 Dec 2023 | | [Topland (No 51) Limited](/company/13480894) | ownership-of-shares-75-to-100-percent-as-trust | 28 Jun 2021 | 19 Dec 2023 | | [Topland (No 50) Limited](/company/13481049) | ownership-of-shares-75-to-100-percent-as-trust | 28 Jun 2021 | 19 Dec 2023 | | [Topland (No 42) Limited](/company/11531546) | ownership-of-shares-75-to-100-percent-as-trust | 22 Aug 2018 | 19 Dec 2023 | | [Topland (No 37) Limited](/company/11531536) | ownership-of-shares-75-to-100-percent-as-trust | 22 Aug 2018 | 19 Dec 2023 | | [Topland (No 38) Limited](/company/11531377) | ownership-of-shares-75-to-100-percent-as-trust | 22 Aug 2018 | 19 Dec 2023 | | [Topland (No 39) Limited](/company/11531410) | ownership-of-shares-75-to-100-percent-as-trust | 22 Aug 2018 | 19 Dec 2023 | | [Topland (No 40) Limited](/company/11531481) | ownership-of-shares-75-to-100-percent-as-trust | 22 Aug 2018 | 19 Dec 2023 | | [Topland (No 41) Limited](/company/11531543) | ownership-of-shares-75-to-100-percent-as-trust | 22 Aug 2018 | 19 Dec 2023 | | [Topland (No 44) Limited](/company/11531608) | ownership-of-shares-75-to-100-percent-as-trust | 22 Aug 2018 | 19 Dec 2023 | | [Topland (No 43) Limited](/company/11531614) | ownership-of-shares-75-to-100-percent-as-trust | 22 Aug 2018 | 19 Dec 2023 | | [Topland (No 45) Limited](/company/11531711) | ownership-of-shares-75-to-100-percent-as-trust | 22 Aug 2018 | 19 Dec 2023 | | [Topland (No 46) Limited](/company/11531689) | ownership-of-shares-75-to-100-percent-as-trust | 22 Aug 2018 | 19 Dec 2023 | | [Topland (No 33) Limited](/company/10926207) | ownership-of-shares-75-to-100-percent-as-trust | 22 Aug 2017 | 19 Dec 2023 | | [Topland (No 28) Limited](/company/10924547) | ownership-of-shares-75-to-100-percent-as-trust | 21 Aug 2017 | 19 Dec 2023 | | [Topland (No 27) Limited](/company/10924542) | ownership-of-shares-75-to-100-percent-as-trust | 21 Aug 2017 | 19 Dec 2023 | | [Topland (No 29) Limited](/company/10924565) | ownership-of-shares-75-to-100-percent-as-trust | 21 Aug 2017 | 19 Dec 2023 | | [Topland (No 36) Limited](/company/10924674) | ownership-of-shares-75-to-100-percent-as-trust | 21 Aug 2017 | 19 Dec 2023 | | [Topland (No 32) Limited](/company/10924587) | ownership-of-shares-75-to-100-percent-as-trust | 21 Aug 2017 | 19 Dec 2023 | | [Topland (No 35) Limited](/company/10924643) | ownership-of-shares-75-to-100-percent-as-trust | 21 Aug 2017 | 19 Dec 2023 | | [Topland (No 34) Limited](/company/10924660) | ownership-of-shares-75-to-100-percent-as-trust | 21 Aug 2017 | 19 Dec 2023 | | [Topland (No 30) Limited](/company/10924576) | ownership-of-shares-75-to-100-percent-as-trust | 21 Aug 2017 | 19 Dec 2023 | | [Topland Medway Limited](/company/04118788) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (Hg 2) Limited](/company/09890152) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (No. 15) Limited](/company/08042089) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland Omega Limited](/company/05373909) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (No. 24) Limited](/company/09044416) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (No. 26) Limited](/company/09044431) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (No. 21) Limited](/company/09044542) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (No. 25) Limited](/company/09044570) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (No. 19) Limited](/company/09044611) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (No. 23) Limited](/company/09044618) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (No. 20) Limited](/company/09044609) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland Group PLC](/company/02615001) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (Gsl) Limited](/company/08042030) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland Chiltern Limited](/company/04040645) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [GP Property Investments Limited](/company/04460864) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland Tyne Limited](/company/06777559) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland Riversway Limited](/company/04038466) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (HR Solihull) Limited](/company/07572901) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland Summit Limited](/company/04491145) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland Valley Limited](/company/04491178) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland Usk Limited](/company/04118882) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (Rch) Limited](/company/07572731) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland Delta Limited](/company/04491125) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland Tor Limited](/company/04491170) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland Jupiter Limited](/company/07468546) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland Neptune Limited](/company/07468571) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland Mercury Limited](/company/07468582) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (Royal Crescent Hotel) Limited](/company/07572807) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Topland (Hg) Limited](/company/07572899) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 19 Dec 2023 | | [Arindel Properties Limited](/company/OE028657) | significant-influence-or-control-registered-overseas-entity | 17 Nov 2006 | 19 Dec 2023 | | [New Liberty Diamond Limited](/company/OE026221) | significant-influence-or-control-registered-overseas-entity | 17 Nov 2006 | 19 Dec 2023 | | [Topland Blue Diamond Limited](/company/OE026175) | significant-influence-or-control-registered-overseas-entity | 17 Nov 2006 | 19 Dec 2023 | | [Circtec Ltd](/company/11469773) | 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](/company/04400895) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 Jan 2025 | | [Iceni Nominees (No.1a) Limited](/company/04400825) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Mar 2025 | | [IAM Capital Group Ltd](/company/03359615) | significant-influence-or-control-as-trust | 7 Jul 2017 | 30 Sep 2025 | | [Planston Limited](/company/00697474) | significant-influence-or-control-as-trust | 27 Sep 2024 | | | [Pentonville Holdings Limited](/company/11567557) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Nov 2022 | | | [Topland Vintage Retail Limited](/company/14198751) | ownership-of-shares-75-to-100-percent-as-trust | 27 Jun 2022 | | | [Topland Vintage Treasury Limited](/company/14195134) | ownership-of-shares-75-to-100-percent-as-trust | 24 Jun 2022 | | | [PC Asset Investments Ltd](/company/09642624) | significant-influence-or-control-as-trust | 14 Jun 2022 | | | [Topland Vintage (No.7) Limited](/company/14102411) | ownership-of-shares-75-to-100-percent-as-trust | 12 May 2022 | | | [Topland Vintage (No.8) Limited](/company/14102415) | ownership-of-shares-75-to-100-percent-as-trust | 12 May 2022 | | | [Topland Vintage (No.9) Limited](/company/14102418) | ownership-of-shares-75-to-100-percent-as-trust | 12 May 2022 | | | [Topland Vintage (No.5) Limited](/company/13952088) | ownership-of-shares-75-to-100-percent-as-trust | 3 Mar 2022 | | | [Topland Vintage (No.4) Limited](/company/13952072) | ownership-of-shares-75-to-100-percent-as-trust | 3 Mar 2022 | | | [Topland Vintage (No.6) Limited](/company/13952130) | ownership-of-shares-75-to-100-percent-as-trust | 3 Mar 2022 | | | [Highdorn Co Limited](/company/00603121) | ownership-of-shares-25-to-50-percent-as-trust | 28 Feb 2022 | | | [Vintage Capital (No.2) Limited](/company/OE025382) | 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](/company/13766020) | ownership-of-shares-75-to-100-percent-as-trust | 25 Nov 2021 | | | [Vintage Capital (No.3) Limited](/company/OE026432) | significant-influence-or-control-registered-overseas-entity | 8 Jul 2021 | | | [Topland Vintage (No.2) Limited](/company/13334431) | ownership-of-shares-75-to-100-percent-as-trust | 14 Apr 2021 | | | [Topland Vintage Finance Ltd](/company/13331085) | ownership-of-shares-75-to-100-percent-as-trust | 13 Apr 2021 | | | [Topland Vintage (No.1) Limited](/company/13256756) | ownership-of-shares-75-to-100-percent-as-trust | 10 Mar 2021 | | | [Trustin Property Investments Limited](/company/OE026347) | significant-influence-or-control-registered-overseas-entity | 14 Mar 2019 | | | [Dawnblue Limited](/company/05173659) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Jan 2018 | | | [Westshine Limited](/company/05415544) | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | | | [Oceanstep Limited](/company/05125472) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | | | [Parnova Co Limited](/company/00582504) | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | | | [Sabra Estates Limited](/company/04668113) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | |