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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MARN CORPORATION LIMITED 16763865 · Private Limited Company | Active | 5 October 2025 | Southampton | Sale of used cars and light motor vehicles | 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 | 5 October 2025 |
| NORA PROPCO LTD 16544468 · Private Limited Company | Active | 26 June 2025 | Sunderland | Buying and selling of own 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 | 26 June 2025 |
| BSD CORPORATION LTD 15990830 · Private Limited Company | Active | 1 October 2024 | Sunderland | Sale of used cars and light motor vehicles | 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 October 2024 |
| DURYARD LTD 15214507 · Private Limited Company | Active | 16 October 2023 | Letchworth Garden City | 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 | 16 October 2023 |
| NANDI CLUBS LTD 14522336 · Private Limited Company | Active | 4 December 2022 | Gateshead | 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 | 4 December 2022 |
| MA&NL INVESTMENT LIMITED 13057807 · Private Limited Company | Active | 2 December 2020 | Gateshead | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 4 December 2021 |
| VICTORY PUBLIC HOUSE LTD 13207038 · Private Limited Company | Active | 17 February 2021 | Gateshead | Buying and selling of own 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 | 17 February 2021 |
| NADLAN ANGLIA LTD 13103046 · Private Limited Company | Active | 30 December 2020 | Gateshead | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management consultancy activities other than financial management | 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 | 30 December 2020 |
| N AND I INVESTMENTS AND TRADINGS LTD 11069709 · Private Limited Company | Active | 17 November 2017 | Gateshead | Buying and selling of own real estate | Owns 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 firm | 19 February 2020 |
| HEPTARCHY LTD 11805771 · Private Limited Company | Active | 4 February 2019 | Gateshead | 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 | 4 February 2019 |
History
Earlier significant control
Companies where Naftali Levenson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 rights | 15 June 2022 | 28 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 directors | 1 June 2022 | 23 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 rights | 6 December 2021 | 25 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 directors | 18 July 2021 | 10 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 directors | 14 July 2021 | 10 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 rights | 15 April 2021 | 10 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 rights | 17 February 2021 | 16 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 directors | 20 October 2020 | 10 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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