EUROREGISTRY
GB · Person with significant control
Leonard Levie
Leonard Levie is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Leonard Levie
- Type
- Individual
- Nationality
- American
- Country of residence
- Puerto Rico
- Year of birth
- 1955
- Significant control now
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Leonard Levie's companies
- Leonard Levie owns 75% or more of the shares in 5 of the 10 companies listed below.
- Main lines of business: other business support service activities n.e.c. (7), activities of head offices (1) and activities of production holding companies (1).
- Registered offices in London (10).
- The companies were incorporated between 2004 and 2017.
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 Leonard Levie as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LIGHT ACQUISITION COMPANY LIMITED 08436917 · Private Limited Company | Active | 8 March 2013 | London | Other business support service activities n.e.c. | Can appoint or remove a majority of the board of directors | 12 March 2021 |
| ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED 07021408 · Private Limited Company | Active | 17 September 2009 | London | Activities of head offices | Owns 75% or more of the shares | 19 October 2018 |
| IP3 PLASTICS HOLDING COMPANY LIMITED 07999002 · Private Limited Company | Active | 21 March 2012 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 4 September 2018 |
| UNITED MANUFACTURING AND TRADING COMPANY LIMITED 05127235 · Private Limited Company | Active | 13 May 2004 | London | Manufacture of other fabricated metal products n.e.c. | Can appoint or remove a majority of the board of directors | 18 August 2017 |
| CIRCUIT ACQUISITION COMPANY LIMITED 10786047 · Private Limited Company | Active | 24 May 2017 | London | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares | 24 May 2017 |
| CASTING HOLDING COMPANY LIMITED 10746968 · Private Limited Company | Active | 28 April 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2017 |
| ALUMINIUM INVESTMENT COMPANY LIMITED 07962252 · Private Limited Company | Active | 23 February 2012 | London | Other business support service activities n.e.c. | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AVARA PHARMA SERVICES LTD 10022553 · Private Limited Company | Active | 23 February 2016 | London | Activities of production holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SIRIUS ACQUISITION COMPANY LIMITED 09947044 · Private Limited Company | Active | 12 January 2016 | London | Other business support service activities n.e.c. | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TRANSFORMER ACQUISITION COMPANY LIMITED 05882514 · Private Limited Company | Active | 20 July 2006 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
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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