Person with significant control
Dianne Levinson
Nationality Australian · Lives in Gibraltar
Dianne Levinson is recorded at Companies House as a person with significant control of 30 companies, 28 of which have since been dissolved. Their control of 19 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 30
- Of which dissolved
- 28
- Control ended
- 19
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (30)
Companies Dianne Levinson controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| CROCUS INVESTMENTS (CHATHAM) LIMITEDActive - Proposal to Strike off | 00758756 | Ownership of shares 75–100% | 6 Apr 2016 |
| LOMBARD YACHT CHARTERS LIMITED | 17357121 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Jul 2026 |
| Name not in our recordsDissolved | 00806305 | Ownership of shares 75–100% | 3 Feb 2017 |
| Name not in our recordsDissolved | 00973565 | Ownership of shares 75–100% | 22 Jul 2016 |
| Name not in our recordsDissolved | 01239328 | Ownership of shares 75–100% | 20 May 2016 |
| Name not in our recordsDissolved | 02794694 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 04375745 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08307772 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08517534 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08776376 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08779345 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08780936 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08858588 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08925783 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08954485 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08954757 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08954788 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08954820 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09072193 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09447368 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09567161 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09657594 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10041199 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10471809 | Ownership of shares 75–100% | 9 Nov 2016 |
| Name not in our recordsDissolved | 10471955 | Ownership of shares 75–100% | 10 Nov 2016 |
| Name not in our recordsDissolved | 10475956 | Ownership of shares 75–100% | 14 Nov 2016 |
| Name not in our recordsDissolved | 10475998 | Ownership of shares 75–100% | 14 Nov 2016 |
| Name not in our recordsDissolved | 10924925 | Ownership of shares 75–100% | 15 Dec 2017 |
| Name not in our recordsDissolved | 12434798 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jan 2020 |
| Name not in our recordsDissolved | 12434866 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jan 2020 |
Companies where Dianne Levinson’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| VELVET & COOKIE LTD | 16128165 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Mar 2026 | 25 Mar 2026 |
| Name not in our recordsDissolved | 09374536 | Ownership of shares 75–100% | 6 Apr 2016 | 25 Jan 2021 |
| Name not in our recordsDissolved | 10475942 | Ownership of shares 75–100% | 14 Nov 2016 | 6 Jan 2020 |
| Name not in our recordsDissolved | 11967092 | Ownership of shares 75–100% | 29 Apr 2019 | 4 Jan 2020 |
| HT LAND LIMITED | 11734905 | Ownership of shares 75–100% | 19 Dec 2018 | 1 Jan 2020 |
| Name not in our recordsDissolved | 10139556 | Ownership of shares 75–100% | 21 Apr 2016 | 30 Sep 2019 |
| VELVETS COTTAGE LIMITED | 11664338 | Ownership of shares 75–100% | 8 Feb 2019 | 8 Feb 2019 |
| Name not in our recordsDissolved | 11424933 | Ownership of shares 75–100% | 20 Jun 2018 | 1 Jan 2019 |
| STING BLADE WATERSPORT AND TOOLS LTD | 09958829 | Ownership of shares 75–100% | 6 Apr 2016 | 3 Jul 2018 |
| Name not in our recordsDissolved | 11424933 | Ownership of shares 75–100% | 20 Jun 2018 | 20 Jun 2018 |
| Name not in our recordsDissolved | 00587836 | Ownership of shares 75–100% | 23 Jan 2018 | 23 Jan 2018 |
| Name not in our recordsDissolved | 04170071 | Ownership of shares 75–100% | 15 Dec 2017 | 15 Dec 2017 |
| Name not in our recordsDissolved | 01007258 | Ownership of shares 75–100% | 2 Oct 2017 | 2 Oct 2017 |
| Name not in our recordsDissolved | 09822628 | Ownership of shares 75–100% | 6 Apr 2016 | 24 Jul 2017 |
| Name not in our recordsDissolved | 09826672 | Ownership of shares 75–100% | 6 Apr 2016 | 24 Jul 2017 |
| Name not in our recordsDissolved | 09867198 | Ownership of shares 75–100% | 6 Apr 2016 | 24 Jul 2017 |
| Name not in our recordsDissolved | 10465578 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Nov 2016 | 24 Jul 2017 |
| Name not in our recordsDissolved | 04527337 | Ownership of shares 75–100% | 20 Jun 2017 | 20 Jun 2017 |
| Name not in our recordsDissolved | 00928366 | Ownership of shares 75–100% | 23 May 2017 | 23 May 2017 |