EUROREGISTRY
GB · Person with significant control
Haim Judah Michael Levy
Haim Judah Michael Levy is recorded on the Companies House register of people with significant control for 24 UK companies.
Register details
Facts
- Name on the register
- Mr Haim Judah Michael Levy
- Type
- Individual
- Nationality
- British
- Country of residence
- Gibraltar
- Year of birth
- 1950
- Significant control now
- 24 UK companies
- Earlier significant control
- 83 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Haim Judah Michael Levy's companies
- Haim Judah Michael Levy owns 75% or more of the shares in 15 of the 24 companies listed below.
- Main lines of business: buying and selling of own real estate (12), development of building projects (2) and other business support service activities n.e.c. (2).
- Registered offices in London (20), Gibraltar (2) and Poole (1).
- The companies were incorporated between 1957 and 2023.
- 9 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Haim Judah Michael Levy as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PLANSTON LIMITED 00697474 · Private Limited Company | Active | 5 July 1961 | London | Development of building projects | Has significant influence or control, as a trustee of a trust | 27 September 2024 |
| PENTONVILLE HOLDINGS LIMITED 11567557 · Private Limited Company | Active | 13 September 2018 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 November 2022 |
| TOPLAND VINTAGE RETAIL LIMITED 14198751 · Private Limited Company | Active | 27 June 2022 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust | 27 June 2022 |
| TOPLAND VINTAGE TREASURY LIMITED 14195134 · Private Limited Company | Active | 24 June 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 24 June 2022 |
| PC ASSET INVESTMENTS LTD 09642624 · Private Limited Company | Active | 16 June 2015 | Poole | Activities of head offices | Has significant influence or control, as a trustee of a trust | 14 June 2022 |
| TOPLAND VINTAGE (NO.7) LIMITED 14102411 · Private Limited Company | Active | 12 May 2022 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust | 12 May 2022 |
| TOPLAND VINTAGE (NO.8) LIMITED 14102415 · Private Limited Company | Active | 12 May 2022 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust | 12 May 2022 |
| TOPLAND VINTAGE (NO.9) LIMITED 14102418 · Private Limited Company | Active | 12 May 2022 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust | 12 May 2022 |
| TOPLAND VINTAGE (NO.4) LIMITED 13952072 · Private Limited Company | Active | 3 March 2022 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust | 3 March 2022 |
| TOPLAND VINTAGE (NO.5) LIMITED 13952088 · Private Limited Company | Active | 3 March 2022 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust | 3 March 2022 |
| TOPLAND VINTAGE (NO.6) LIMITED 13952130 · Private Limited Company | Active | 3 March 2022 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust | 3 March 2022 |
| HIGHDORN CO. LIMITED 00603121 · Private Limited Company | Active | 21 April 1958 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust | 28 February 2022 |
| VINTAGE CAPITAL (NO.2) LIMITED OE025382 · Overseas Entity | Active | 10 February 2023 | Gibraltar | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust | 31 January 2022 |
| TOPLAND VINTAGE (NO.3) LIMITED 13766020 · Private Limited Company | Active | 25 November 2021 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust | 25 November 2021 |
| VINTAGE CAPITAL (NO.3) LIMITED OE026432 · Overseas Entity | Active | 15 February 2023 | Gibraltar | — | Has significant influence or control | 8 July 2021 |
| TOPLAND VINTAGE (NO.2) LIMITED 13334431 · Private Limited Company | Active | 14 April 2021 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust | 14 April 2021 |
| TOPLAND VINTAGE FINANCE LTD 13331085 · Private Limited Company | Active | 13 April 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 13 April 2021 |
| TOPLAND VINTAGE (NO.1) LIMITED 13256756 · Private Limited Company | Active | 10 March 2021 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust | 10 March 2021 |
| TRUSTIN PROPERTY INVESTMENTS LIMITED OE026347 · Overseas Entity | Active | 15 February 2023 | St. Helier | — | Has significant influence or control | 14 March 2019 |
| DAWNBLUE LIMITED 05173659 · Private Limited Company | Active | 7 July 2004 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 January 2018 |
| OCEANSTEP LIMITED 05125472 · Private Limited Company | Active | 11 May 2004 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 June 2016 |
| WESTSHINE LIMITED 05415544 · Private Limited Company | Active | 6 April 2005 | London | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 30 June 2016 |
| PARNOVA CO LIMITED 00582504 · Private Limited Company | Active | 17 April 1957 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 6 April 2016 |
| SABRA ESTATES LIMITED 04668113 · Private Limited Company | Active | 17 February 2003 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 |
History
Earlier significant control
Companies where Haim Judah Michael Levy was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CIRCTEC LTD. 11469773 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 18 June 2022 | 1 May 2024 |
| TOPLAND LIVING LIMITED 14173175 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 15 June 2022 | 19 April 2023 |
| RA TOPCO LIMITED 12348363 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 14 June 2022 | 31 October 2022 |
| TOPLAND (NO 53) LIMITED 14172142 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 14 June 2022 | 19 December 2023 |
| TOPLAND (NO 54) LIMITED 14172287 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 14 June 2022 | 19 December 2023 |
| TOPLAND (NO 55) LIMITED 14172024 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 14 June 2022 | 19 December 2023 |
| TOPLAND (NO 56) LIMITED 14172412 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 14 June 2022 | 19 December 2023 |
| ALLEN HOUSE LIMITED OE026100 · Overseas Entity | Has significant influence or control | 23 May 2022 | 19 December 2023 |
| TOPLAND (MDL) LIMITED 13481274 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 28 June 2021 | 19 December 2023 |
| TOPLAND (NO 47) LIMITED 13480803 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 28 June 2021 | 19 December 2023 |
| TOPLAND (NO 48) LIMITED 13480897 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 28 June 2021 | 19 December 2023 |
| TOPLAND (NO 49) LIMITED 13480827 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 28 June 2021 | 19 December 2023 |
| TOPLAND (NO 50) LIMITED 13481049 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 28 June 2021 | 19 December 2023 |
| TOPLAND (NO 51) LIMITED 13480894 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 28 June 2021 | 19 December 2023 |
| TOPLAND (RUTLAND SQUARE) LIMITED 12203520 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 12 September 2019 | 12 September 2019 |
| TOPLAND (NO 37) LIMITED 11531536 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 22 August 2018 | 19 December 2023 |
| TOPLAND (NO 38) LIMITED 11531377 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 22 August 2018 | 19 December 2023 |
| TOPLAND (NO 39) LIMITED 11531410 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 22 August 2018 | 19 December 2023 |
| TOPLAND (NO 40) LIMITED 11531481 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 22 August 2018 | 19 December 2023 |
| TOPLAND (NO 41) LIMITED 11531543 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 22 August 2018 | 19 December 2023 |
| TOPLAND (NO 42) LIMITED 11531546 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 22 August 2018 | 19 December 2023 |
| TOPLAND (NO 43) LIMITED 11531614 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 22 August 2018 | 19 December 2023 |
| TOPLAND (NO 44) LIMITED 11531608 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 22 August 2018 | 19 December 2023 |
| TOPLAND (NO 45) LIMITED 11531711 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 22 August 2018 | 19 December 2023 |
| TOPLAND (NO 46) LIMITED 11531689 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 22 August 2018 | 19 December 2023 |
| TOPLAND (NO 33) LIMITED 10926207 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 22 August 2017 | 19 December 2023 |
| TOPLAND (NO 27) LIMITED 10924542 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 21 August 2017 | 19 December 2023 |
| TOPLAND (NO 28) LIMITED 10924547 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 21 August 2017 | 19 December 2023 |
| TOPLAND (NO 29) LIMITED 10924565 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 21 August 2017 | 19 December 2023 |
| TOPLAND (NO 30) LIMITED 10924576 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 21 August 2017 | 19 December 2023 |
And 53 more.
Connections
Others with significant control of these companies
- Frederick SteinerPLANSTON LIMITED
- Donald MccarthyPC ASSET INVESTMENTS LTD
- Joseph Clemens EnsinkHIGHDORN CO. LIMITED
- Regent Charities LimitedHIGHDORN CO. LIMITED
- Line Trust Corporation LimitedVINTAGE CAPITAL (NO.2) LIMITED
- Hilda LevyOCEANSTEP LIMITED
- Benzion Schalom Eliezer FreshwaterPARNOVA CO LIMITED
- Solomon Israel FreshwaterPARNOVA CO LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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