# Mrs Susan Adele Levitus

## Details

- **Born:** 3/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Valentine Investment Property Ltd](/company/SC804333) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Mar 2024 |  |
| [Falconbridge Investments Incorporated](/company/OE032091) | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 18 Dec 2022 |  |
| [Westburn Investments Incorporated](/company/OE032092) | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 18 Dec 2022 |  |
| [Wide Choice Limited](/company/SC053383) | significant-influence-or-control | 18 Dec 2022 |  |
| [Bridging Loans Realisations Ltd](/company/SC058511) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| [Topdean Limited](/company/SC083407) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Development Finance Ltd](/company/SC363204) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [LEVITUS, Susan Adele](/person/5647319) (3 appointments, 0 holdings)