# Mr Zion Simon Levy

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Pita Factory Ltd](/company/11176177) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jan 2018 | 11 Jan 2019 |
| [Hazel Sjw Ltd](/company/15072877) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Aug 2023 |  |
| [Hazel Ba Ltd](/company/14531194) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jan 2023 |  |
| [Hazel Gg Ltd](/company/14531205) | 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](/company/OE007222) | 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](/company/OE007018) | 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](/company/12073226) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jun 2019 |  |
| [York Global Limited](/company/OE008053) | significant-influence-or-control-registered-overseas-entity | 4 Sep 2018 |  |
| [Argyle Management Limited](/company/11432148) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jun 2018 |  |
| [Exchange Me Limited](/company/08393944) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [LEVY, Zion Simon](/person/6380621) (5 appointments, 0 holdings)