OpenCompanies

Mr Zion Simon Levy

Born
10/1987
Nationality
British
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
Pita Factory Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2018 11 Jan 2019
Hazel Sjw Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2023
Hazel Ba Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jan 2023
Hazel Gg Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Dec 2022
Hazel Group Holdings Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
22 Jan 2020
Hazel Group Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
22 Jan 2020
Hazel Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jun 2019
York Global Limited Significant Influence Or Control Registered Overseas Entity 4 Sep 2018
Argyle Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jun 2018
Exchange Me Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data