EUROREGISTRY
GB · Person with significant control
Levent Kubilay
Levent Kubilay is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Levent Kubilay
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1980
- Significant control now
- 12 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Levent Kubilay's companies
- Levent Kubilay owns 75% or more of the shares in 8 of the 12 companies listed below.
- Main lines of business: buying and selling of own real estate (7), other letting and operating of own or leased real estate (7) and accounting and auditing activities (1).
- Registered offices in Hertfordshire (7) and Barnet (5).
- The companies were incorporated between 2005 and 2026.
- 3 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 Levent Kubilay as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRUSTHAVEN PROPERTY GROUP LTD 17132022 · Private Limited Company | Active | 1 April 2026 | Barnet | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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; Can appoint or remove a majority of the board of directors | 1 April 2026 |
| DERVISH & KUBILAY INVESTMENTS LTD 16962898 · Private Limited Company | Active | 14 January 2026 | Barnet | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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; Can appoint or remove a majority of the board of directors | 14 January 2026 |
| LKK HOLDINGS LTD 15992420 · Private Limited Company | Active | 2 October 2024 | Barnet | Other 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 2024 |
| LEVINA ACCOMMODATIONS LTD 15385060 · Private Limited Company | Active | 3 January 2024 | Barnet | Other holiday and other collective accommodation; Other letting and operating of own or leased real estate | 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 | 3 January 2024 |
| MIDAS GROUP CONSULTANCY LTD 13480459 · Private Limited Company | Active | 28 June 2021 | Hertfordshire | Management consultancy activities other than financial management | Owns 75% or more of the shares | 14 December 2023 |
| LANDFORCE GROUP LTD 14900239 · Private Limited Company | Active | 29 May 2023 | Hertfordshire | Raising of horses and other equines; Activities of racehorse owners | Has significant influence or control | 20 November 2023 |
| LKK PROPERTY HOLDINGS LTD 13429448 · Private Limited Company | Active | 31 May 2021 | Hertfordshire | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 26 July 2023 |
| LKK PROPERTIES LTD 11988572 · Private Limited Company | Active | 10 May 2019 | Hertfordshire | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 13 December 2022 |
| MARVEL PROPERTY DEVELOPMENTS LTD 14464866 · Private Limited Company | Active | 7 November 2022 | Hertfordshire | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 November 2022 |
| KUBILAY & CO LIMITED 07216439 · Private Limited Company | Active | 8 April 2010 | Barnet | Accounting and auditing activities; Bookkeeping activities | Owns 75% or more of the shares | 6 April 2016 |
| L & M'S LITTLE ACORNS LIMITED 05407017 · Private Limited Company | Active | 30 March 2005 | Hertfordshire | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| LITTLE ACORNS (UK) LIMITED 05595517 · Private Limited Company | Active | 18 October 2005 | Hertfordshire | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Levent Kubilay was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CAFE 25A LIMITED 14040996 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 8 September 2024 | 11 January 2025 |
| HAIR 202 (N2) LTD 14205877 · Private Limited 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 2022 | 1 August 2023 |
Connections
Others with significant control of these companies
- Bulent HusseinTRUSTHAVEN PROPERTY GROUP LTD
- Ali Mustafa AliDERVISH & KUBILAY INVESTMENTS LTD
- Mustafa SermetL & M'S LITTLE ACORNS 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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