EUROREGISTRY
GB · Person with significant control
Zion Simon Levy
Zion Simon Levy is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Zion Simon Levy
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1987
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Zion Simon Levy's companies
- Zion Simon Levy owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (4), other letting and operating of own or leased real estate (2) and management of real estate on a fee or contract basis (1).
- Registered offices in London (3), St Peter Port (2) and Bristol (1).
- The companies were incorporated between 2013 and 2023.
- 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 Zion Simon Levy as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAZEL SJW LTD 15072877 · Private Limited Company | Active | 15 August 2023 | London | 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 | 31 August 2023 |
| HAZEL BA LTD 14531194 · Private Limited Company | Active | 8 December 2022 | London | 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 | 17 January 2023 |
| HAZEL GG LTD 14531205 · Private Limited Company | Active | 8 December 2022 | London | 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 | 8 December 2022 |
| HAZEL GROUP HOLDINGS LIMITED OE007222 · Overseas Entity | Active | 9 December 2022 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 22 January 2020 |
| HAZEL GROUP LIMITED OE007018 · Overseas Entity | Active | 8 December 2022 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 22 January 2020 |
| HAZEL GROUP LTD 12073226 · Private Limited Company | Active | 27 June 2019 | Bristol | 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 | 27 June 2019 |
| YORK GLOBAL LIMITED OE008053 · Overseas Entity | Active | 14 December 2022 | Mahe | — | Has significant influence or control | 4 September 2018 |
| ARGYLE MANAGEMENT LIMITED 11432148 · Private Limited Company | Active | 25 June 2018 | Ongar | Management of real estate on a fee or contract basis | 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 | 25 June 2018 |
| EXCHANGE ME LIMITED 08393944 · Private Limited Company | Active | 7 February 2013 | Pinner | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Zion Simon Levy was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PITA FACTORY LTD 11176177 · Private Limited Company | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 30 January 2018 | 11 January 2019 |
Connections
Others with significant control of these companies
- Nava LevyHAZEL SJW LTD
- Nissim LevyHAZEL BA LTD
- Ron ShayaYORK GLOBAL 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 HAZEL SJW LTD today?
- Show me the current Companies House entry for HAZEL SJW LTD.
- Who are the directors of HAZEL SJW LTD?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.