GB · Person with significant control

Naftali Levenson

Naftali Levenson is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Naftali Levenson
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1989
Significant control now
10 UK companies
Earlier significant control
8 UK companies
First notified
4 February 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Naftali Levenson's companies

  • Naftali Levenson owns 75% or more of the shares in 1 of the 10 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 (5) and sale of used cars and light motor vehicles (2).
  • Registered offices in Gateshead (6), Sunderland (2) and Letchworth Garden City (1).
  • The companies were incorporated between 2017 and 2025.
  • 8 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 Naftali Levenson as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MARN CORPORATION LIMITED
16763865 · Private Limited Company
Active5 October 2025SouthamptonSale of used cars and light motor vehiclesOwns 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 directors5 October 2025
NORA PROPCO LTD
16544468 · Private Limited Company
Active26 June 2025SunderlandBuying and selling of own real estateOwns 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 directors26 June 2025
BSD CORPORATION LTD
15990830 · Private Limited Company
Active1 October 2024SunderlandSale of used cars and light motor vehiclesOwns 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 directors1 October 2024
DURYARD LTD
15214507 · Private Limited Company
Active16 October 2023Letchworth Garden CityOther letting and operating of own or leased real estateOwns 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 directors16 October 2023
NANDI CLUBS LTD
14522336 · Private Limited Company
Active4 December 2022GatesheadBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 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 directors4 December 2022
MA&NL INVESTMENT LIMITED
13057807 · Private Limited Company
Active2 December 2020GatesheadBuying and selling of own real estate; Other letting and operating of own or leased real estateCan appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm4 December 2021
VICTORY PUBLIC HOUSE LTD
13207038 · Private Limited Company
Active17 February 2021GatesheadBuying and selling of own real estateOwns 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 directors17 February 2021
NADLAN ANGLIA LTD
13103046 · Private Limited Company
Active30 December 2020GatesheadBuying and selling of own real estate; Other letting and operating of own or leased real estate; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 December 2020
N AND I INVESTMENTS AND TRADINGS LTD
11069709 · Private Limited Company
Active17 November 2017GatesheadBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm19 February 2020
HEPTARCHY LTD
11805771 · Private Limited Company
Active4 February 2019GatesheadBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 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 directors4 February 2019

History

Earlier significant control

Companies where Naftali Levenson was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
GREATER PROPERTIES EDGWARE LTD
14173741 · 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 rights15 June 202228 June 2023
FRUM FROG LTD
14146779 · Private Limited Company
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 directors1 June 202223 November 2023
NETL HOLDINGS LTD
13785241 · 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 rights6 December 202125 January 2022
PS COMMERCIAL LIMITED
13516677 · Private Limited Company
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 directors18 July 202110 December 2021
NETL PUBS LIMITED
13510870 · 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; Can appoint or remove a majority of the board of directors14 July 202110 December 2021
NALA INVESTMENT GROUP LIMITED
11265954 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights15 April 202110 December 2021
NETL LTD
13207632 · 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 rights17 February 202116 December 2021
NORTH EAST TO LONDON PROPERTY GROUP LTD
12963569 · 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; Can appoint or remove a majority of the board of directors20 October 202010 December 2021

Connections

Others with significant control of these companies

  • Alamgeer BegMARN CORPORATION LIMITED
  • Roei SharfNORA PROPCO LTD
  • Rs North Holding LimitedBSD CORPORATION LTD
  • Isaac Yoram IsaacsNANDI CLUBS LTD
  • Nadlan Anglia LimitedMA&NL INVESTMENT LIMITED
  • Stephen LevensonVICTORY PUBLIC HOUSE LTD
  • Isaac Yorm IsaacsN AND I INVESTMENTS AND TRADINGS LTD

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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