EUROREGISTRY
GB · Person with significant control
Simon Jay Levene
Simon Jay Levene is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Simon Jay Levene
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1969
- Significant control now
- 14 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon Jay Levene's companies
- Simon Jay Levene owns 75% or more of the shares in 9 of the 14 companies listed below.
- Main lines of business: buying and selling of own real estate (3), other letting and operating of own or leased real estate (3) and real estate agencies (3).
- Registered offices in Enfield (10), London (3) and Wallington (1).
- The companies were incorporated between 2005 and 2024.
- 4 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 Simon Jay Levene as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PONTIS FINANCE GROUP LIMITED 15824651 · Private Limited Company | Active | 8 July 2024 | London | Activities of other holding companies n.e.c. | 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 | 8 July 2024 |
| LEVENE PROPERTY CONSULTANTS LIMITED 08954112 · Private Limited Company | Active | 24 March 2014 | Enfield | Engineering related scientific and technical consulting activities | Owns 75% or more of the shares | 1 June 2023 |
| PONTIS CAPITAL MANAGEMENT LLP OC420490 · Limited Liability Partnership | Active | 2 January 2018 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 16 January 2023 |
| GREEN CONSTRUCT (LIPHOOK) LIMITED 09244866 · Private Limited Company | Active | 2 October 2014 | Enfield | Development of building projects | Owns more than 25% but not more than 50% of the shares | 7 December 2022 |
| SIMON & SIMON PROPERTY SERVICES LIMITED 12787590 · Private Limited Company | Active | 3 August 2020 | Wallington | Real estate agencies | 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 | 5 August 2021 |
| LEVENE COMMERCIAL & SURVEYORS LIMITED 07770630 · Private Limited Company | Active | 12 September 2011 | Enfield | Quantity surveying activities | Owns 75% or more of the shares | 27 May 2020 |
| PONTIS FINANCE LLP OC421180 · Limited Liability Partnership | Active | 23 February 2018 | London | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 23 February 2018 |
| WICK INVESTMENTS AND DEVELOPMENTS LIMITED 11065298 · Private Limited Company | Active | 15 November 2017 | Enfield | Buying and selling of own 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 | 15 November 2017 |
| F & C SURVEYORS LIMITED 09577906 · Private Limited Company | Active | 6 May 2015 | Enfield | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2017 |
| HAMPTON WICK INVESTMENTS LIMITED 10671029 · Private Limited Company | Active | 15 March 2017 | Enfield | 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 | 15 March 2017 |
| F & C LONDON LIMITED 08954032 · Private Limited Company | Active | 24 March 2014 | Enfield | Real estate agencies | Owns 75% or more of the shares | 1 December 2016 |
| KINGSMEAD PROPERTY LIMITED 06390853 · Private Limited Company | Active | 5 October 2007 | Enfield | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 December 2016 |
| DUKE HOMES LTD 05505513 · Private Limited Company | Active | 12 July 2005 | Enfield | Buying and selling of own 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 | 30 June 2016 |
| F & C COMMERCIAL LIMITED 09578031 · Private Limited Company | Active | 6 May 2015 | Enfield | Real estate agencies | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Christian Stefan ErbPONTIS FINANCE GROUP LIMITED
- Richardus Henricus Adrianus Wilhelmus WientjensPONTIS FINANCE GROUP LIMITED
- Richard Henricus Adrianus Wilhelmus WientjensPONTIS CAPITAL MANAGEMENT LLP
- Simon Douglas BelassieSIMON & SIMON PROPERTY SERVICES 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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of PONTIS FINANCE GROUP LIMITED today?
- Show me the current Companies House entry for PONTIS FINANCE GROUP LIMITED.
- Who are the directors of PONTIS FINANCE GROUP LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.