Person with significant control
Haim Judah Michael Levy
Nationality British · Lives in Gibraltar
Haim Judah Michael Levy is recorded at Companies House as a person with significant control of 55 companies, 33 of which have since been dissolved. Their control of 82 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 55
- Of which dissolved
- 33
- Control ended
- 82
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (as trust) (27)
Companies Haim Judah Michael Levy controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| DAWNBLUE LIMITED | 05173659 | Ownership of shares 75–100% Voting rights 75–100% | 9 Jan 2018 |
| HIGHDORN CO. LIMITED | 00603121 | Ownership of shares 25–50% (as trust) | 28 Feb 2022 |
| OCEANSTEP LIMITED | 05125472 | Ownership of shares 25–50% Voting rights 25–50% | 30 Jun 2016 |
| PARNOVA CO LIMITED | 00582504 | Ownership of shares 25–50% (as trust) Voting rights 25–50% (as trust) | 6 Apr 2016 |
| PC ASSET INVESTMENTS LTD | 09642624 | Significant influence or control (as trust) | 14 Jun 2022 |
| PENTONVILLE HOLDINGS LIMITED | 11567557 | Ownership of shares 75–100% Voting rights 75–100% | 17 Nov 2022 |
| PLANSTON LIMITED | 00697474 | Significant influence or control (as trust) | 27 Sep 2024 |
| SABRA ESTATES LIMITED | 04668113 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 |
| TOPLAND VINTAGE (NO.1) LIMITED | 13256756 | Ownership of shares 75–100% (as trust) | 10 Mar 2021 |
| TOPLAND VINTAGE (NO.2) LIMITED | 13334431 | Ownership of shares 75–100% (as trust) | 14 Apr 2021 |
| TOPLAND VINTAGE (NO.3) LIMITED | 13766020 | Ownership of shares 75–100% (as trust) | 25 Nov 2021 |
| TOPLAND VINTAGE (NO.4) LIMITED | 13952072 | Ownership of shares 75–100% (as trust) | 3 Mar 2022 |
| TOPLAND VINTAGE (NO.5) LIMITED | 13952088 | Ownership of shares 75–100% (as trust) | 3 Mar 2022 |
| TOPLAND VINTAGE (NO.6) LIMITED | 13952130 | Ownership of shares 75–100% (as trust) | 3 Mar 2022 |
| TOPLAND VINTAGE (NO.7) LIMITED | 14102411 | Ownership of shares 75–100% (as trust) | 12 May 2022 |
| TOPLAND VINTAGE (NO.8) LIMITED | 14102415 | Ownership of shares 75–100% (as trust) | 12 May 2022 |
| TOPLAND VINTAGE (NO.9) LIMITED | 14102418 | Ownership of shares 75–100% (as trust) | 12 May 2022 |
| TOPLAND VINTAGE FINANCE LTD | 13331085 | Ownership of shares 75–100% (as trust) | 13 Apr 2021 |
| TOPLAND VINTAGE RESIDENTIAL PROJECTS LIMITED | 14866251 | Ownership of shares 75–100% (as trust) | 12 May 2023 |
| TOPLAND VINTAGE RETAIL LIMITED | 14198751 | Ownership of shares 75–100% (as trust) | 27 Jun 2022 |
| TOPLAND VINTAGE TREASURY LIMITED | 14195134 | Ownership of shares 75–100% (as trust) | 24 Jun 2022 |
| WESTSHINE LIMITED | 05415544 | Ownership of shares 25–50% | 30 Jun 2016 |
| Name not in our recordsDissolved | 03734233 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 04040649 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 04040651 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 04118783 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 04118784 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 04118786 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 04118793 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 04118796 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 04118828 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 04191312 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 05373890 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 05373919 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 05373951 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 05373991 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 05442342 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 05442349 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 05442364 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 05443041 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 05443044 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 07468558 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 07468594 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 07468597 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 07569800 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 08042040 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 08042066 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 08760424 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 08760458 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 09044503 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 09044548 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 09044556 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 10924611 | Ownership of shares 75–100% (as trust) | 21 Aug 2017 |
| Name not in our recordsDissolved | 11074732 | Ownership of shares 75–100% (as trust) | 21 Nov 2017 |
| Name not in our recordsDissolved | 12087795 | Ownership of shares 25–50% | 8 Jul 2019 |
Companies where Haim Judah Michael Levy’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| IAM CAPITAL GROUP LTD | 03359615 | Significant influence or control (as trust) | 7 Jul 2017 | 30 Sep 2025 |
| ICENI NOMINEES (NO.1A) LIMITED | 04400825 | Ownership of shares 25–50% | 6 Apr 2016 | 18 Mar 2025 |
| ICENI NOMINEES (NO. 1B) LIMITED | 04400895 | Ownership of shares 25–50% | 6 Apr 2016 | 9 Jan 2025 |
| CIRCTEC LTD. | 11469773 | Ownership of shares 25–50% (as trust) Voting rights 25–50% (as trust) | 18 Jun 2022 | 1 May 2024 |
| TOPLAND GROUP PLC | 02615001 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND RIVERSWAY LIMITED | 04038466 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND CHILTERN LIMITED | 04040645 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND MEDWAY LIMITED | 04118788 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND USK LIMITED | 04118882 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| GP PROPERTY INVESTMENTS LIMITED | 04460864 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND DELTA LIMITED | 04491125 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND SUMMIT LIMITEDLiquidation | 04491145 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND TOR LIMITED | 04491170 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND VALLEY LIMITED | 04491178 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND OMEGA LIMITED | 05373909 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND TYNE LIMITED | 06777559 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| Name not in our recordsDissolved | 06777602 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND JUPITER LIMITED | 07468546 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND NEPTUNE LIMITED | 07468571 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND MERCURY LIMITED | 07468582 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (RCH) LIMITED | 07572731 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (ROYAL CRESCENT HOTEL) LIMITED | 07572807 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (HG) LIMITED | 07572899 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (HR SOLIHULL) LIMITED | 07572901 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| Name not in our recordsDissolved | 08042021 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (GSL) LIMITED | 08042030 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (NO. 15) LIMITED | 08042089 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (NO. 24) LIMITEDLiquidation | 09044416 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (NO. 26) LIMITEDLiquidation | 09044431 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (NO. 21) LIMITED | 09044542 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (NO. 25) LIMITED | 09044570 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (NO. 20) LIMITED | 09044609 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (NO. 19) LIMITEDLiquidation | 09044611 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (NO. 23) LIMITED | 09044618 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (HG 2) LIMITED | 09890152 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 19 Dec 2023 |
| TOPLAND (NO 27) LIMITED | 10924542 | Ownership of shares 75–100% (as trust) | 21 Aug 2017 | 19 Dec 2023 |
| TOPLAND (NO 28) LIMITED | 10924547 | Ownership of shares 75–100% (as trust) | 21 Aug 2017 | 19 Dec 2023 |
| TOPLAND (NO 29) LIMITED | 10924565 | Ownership of shares 75–100% (as trust) | 21 Aug 2017 | 19 Dec 2023 |
| TOPLAND (NO 30) LIMITED | 10924576 | Ownership of shares 75–100% (as trust) | 21 Aug 2017 | 19 Dec 2023 |
| TOPLAND (NO 32) LIMITED | 10924587 | Ownership of shares 75–100% (as trust) | 21 Aug 2017 | 19 Dec 2023 |
| TOPLAND (NO 35) LIMITED | 10924643 | Ownership of shares 75–100% (as trust) | 21 Aug 2017 | 19 Dec 2023 |
| TOPLAND (NO 34) LIMITED | 10924660 | Ownership of shares 75–100% (as trust) | 21 Aug 2017 | 19 Dec 2023 |
| TOPLAND (NO 36) LIMITED | 10924674 | Ownership of shares 75–100% (as trust) | 21 Aug 2017 | 19 Dec 2023 |
| TOPLAND (NO 33) LIMITED | 10926207 | Ownership of shares 75–100% (as trust) | 22 Aug 2017 | 19 Dec 2023 |
| TOPLAND (NO 38) LIMITED | 11531377 | Ownership of shares 75–100% (as trust) | 22 Aug 2018 | 19 Dec 2023 |
| TOPLAND (NO 39) LIMITED | 11531410 | Ownership of shares 75–100% (as trust) | 22 Aug 2018 | 19 Dec 2023 |
| TOPLAND (NO 40) LIMITED | 11531481 | Ownership of shares 75–100% (as trust) | 22 Aug 2018 | 19 Dec 2023 |
| TOPLAND (NO 37) LIMITED | 11531536 | Ownership of shares 75–100% (as trust) | 22 Aug 2018 | 19 Dec 2023 |
| TOPLAND (NO 41) LIMITED | 11531543 | Ownership of shares 75–100% (as trust) | 22 Aug 2018 | 19 Dec 2023 |
| TOPLAND (NO 42) LIMITED | 11531546 | Ownership of shares 75–100% (as trust) | 22 Aug 2018 | 19 Dec 2023 |
| TOPLAND (NO 44) LIMITED | 11531608 | Ownership of shares 75–100% (as trust) | 22 Aug 2018 | 19 Dec 2023 |
| TOPLAND (NO 43) LIMITED | 11531614 | Ownership of shares 75–100% (as trust) | 22 Aug 2018 | 19 Dec 2023 |
| TOPLAND (NO 46) LIMITED | 11531689 | Ownership of shares 75–100% (as trust) | 22 Aug 2018 | 19 Dec 2023 |
| TOPLAND (NO 45) LIMITED | 11531711 | Ownership of shares 75–100% (as trust) | 22 Aug 2018 | 19 Dec 2023 |
| TOPLAND (NO 47) LIMITED | 13480803 | Ownership of shares 75–100% (as trust) | 28 Jun 2021 | 19 Dec 2023 |
| TOPLAND (NO 49) LIMITED | 13480827 | Ownership of shares 75–100% (as trust) | 28 Jun 2021 | 19 Dec 2023 |
| TOPLAND (NO 51) LIMITED | 13480894 | Ownership of shares 75–100% (as trust) | 28 Jun 2021 | 19 Dec 2023 |
| TOPLAND (NO 48) LIMITED | 13480897 | Ownership of shares 75–100% (as trust) | 28 Jun 2021 | 19 Dec 2023 |
| TOPLAND (NO 50) LIMITED | 13481049 | Ownership of shares 75–100% (as trust) | 28 Jun 2021 | 19 Dec 2023 |
| TOPLAND (MDL) LIMITED | 13481274 | Ownership of shares 75–100% (as trust) | 28 Jun 2021 | 19 Dec 2023 |
| TOPLAND (NO 55) LIMITED | 14172024 | Ownership of shares 75–100% (as trust) | 14 Jun 2022 | 19 Dec 2023 |
| TOPLAND (NO 53) LIMITED | 14172142 | Ownership of shares 75–100% (as trust) | 14 Jun 2022 | 19 Dec 2023 |
| TOPLAND (NO 54) LIMITED | 14172287 | Ownership of shares 75–100% (as trust) | 14 Jun 2022 | 19 Dec 2023 |
| TOPLAND (NO 56) LIMITED | 14172412 | Ownership of shares 75–100% (as trust) | 14 Jun 2022 | 19 Dec 2023 |
| TOPLAND LIVING LIMITED | 14173175 | Ownership of shares 75–100% (as trust) | 15 Jun 2022 | 19 Apr 2023 |
| Name not in our recordsDissolved | 04726505 | Ownership of shares 25–50% | 6 Apr 2016 | 29 Nov 2022 |
| ODES LIMITED | 05690996 | Ownership of shares 25–50% | 6 Apr 2016 | 18 Feb 2020 |
| TOPLAND (RUTLAND SQUARE) LIMITED | 12203520 | Ownership of shares 75–100% (as trust) | 12 Sep 2019 | 12 Sep 2019 |
| HALLMARK HOTELS (NO. 16) LIMITED | 08042035 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 31 Jan 2019 |
| HALLMARK HOTELS (NO. 11) LIMITED | 08760381 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 31 Jan 2019 |
| HALLMARK HOTELS (NO. 3) LIMITED | 08760407 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 31 Jan 2019 |
| HALLMARK HOTELS (NO. 8) LIMITED | 08760413 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 31 Jan 2019 |
| HALLMARK HOTELS (NO. 14) LIMITED | 08760430 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 31 Jan 2019 |
| HALLMARK HOTELS (NO. 5) LIMITED | 08760435 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 31 Jan 2019 |
| HALLMARK HOTELS (NO. 10) LIMITED | 08760439 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 31 Jan 2019 |
| HALLMARK HOTELS (NO. 6) LIMITED | 08760444 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 31 Jan 2019 |
| HALLMARK HOTELS (NO. 12) LIMITED | 08760447 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 31 Jan 2019 |
| HALLMARK HOTELS (NO. 4) LIMITED | 08760450 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 31 Jan 2019 |
| HALLMARK HOTELS (NO. 9) LIMITED | 08760550 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 31 Jan 2019 |
| HALLMARK HOTELS (NO. 7) LIMITED | 08760754 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 31 Jan 2019 |
| HALLMARK HOTELS (NO. 15) LIMITED | 09075560 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors | 6 Apr 2016 | 31 Jan 2019 |
| BERKLEY ESTATES LONDON LIMITED | 02670273 | Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 6 Apr 2016 |