EUROREGISTRY
GB · Person with significant control
Leonard Maleson Levie
Leonard Maleson Levie is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Leonard Maleson Levie
- Type
- Individual
- Nationality
- American
- Country of residence
- Puerto Rico
- Year of birth
- 1955
- Significant control now
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Leonard Maleson Levie's companies
- Leonard Maleson Levie owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: other business support service activities n.e.c. (6).
- Registered offices in London (6).
- The companies were incorporated between 2013 and 2026.
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 Maleson Levie as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INDIA ACQUISITION COMPANY LTD 17089032 · Private Limited Company | Active | 12 March 2026 | London | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 12 March 2026 |
| ONDEX ACQUISITION COMPANY LIMITED 16358621 · Private Limited Company | Active | 1 April 2025 | London | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2025 |
| AIAC IRELAND LTD 14649060 · Private Limited Company | Active | 8 February 2023 | 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 | 8 February 2023 |
| AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED 14391653 · Private Limited Company | Active | 2 October 2022 | 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 | 2 October 2022 |
| MONET ACQUISITION COMPANY LIMITED 08615588 · Private Limited Company | Active | 18 July 2013 | 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 |
| VULCAN ACQUISITION COMPANY LIMITED 09105095 · Private Limited Company | Active | 26 June 2014 | London | Other business support service activities n.e.c. | Has significant influence or control | 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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