Simon Jay Levene
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1969
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PONTIS FINANCE 2.0 LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | PONTIS FINANCE GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | PONTIS FINANCE GROUP LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | 200 CODY ROAD LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | LEVENE PROPERTY CONSULTANTS LIMITED | — | Active | 10/02/2026 – present |
| Person with significant control | LEVENE PROPERTY CONSULTANTS LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | PONTIS CAPITAL MANAGEMENT LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GREEN CONSTRUCT (LIPHOOK) LIMITED | — | Active | 19/06/2024 – present |
| Officer | LMS VALUERS LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Person with significant control | SIMON & SIMON PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | SIMON & SIMON PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Person with significant control | LEVENE COMMERCIAL & SURVEYORS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PONTIS FINANCE LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | PONTIS FINANCE LLP | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | PONTIS CAPITAL MANAGEMENT LLP | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | WICK INVESTMENTS AND DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Person with significant control | WICK INVESTMENTS AND DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | F & C SURVEYORS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HAMPTON WICK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2024 – present |
| Officer | HAMPTON WICK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | KINGSMEAD PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | F & C LONDON LIMITED | — | Active | 09/01/2024 – present |
| Person with significant control | DUKE HOMES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LEMAN PROPERTY GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | F & C COMMERCIAL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | LEMAN PROPERTY GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Officer | F & C LONDON LIMITED | — | Active | 25/03/2026 – present |
| Officer | F & C COMMERCIAL LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | F & C SURVEYORS LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | EVERGREEN LEVENE LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – 30/11/2014 |
| Officer | HALLMARK CLEANING SPECIALIST LIMITED | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – 08/01/2013 |
| Officer | LEVENE ESTATE AGENTS LIMITED | — | Dissolved | 22/05/2026 – 01/10/2012 |
| Officer | MAYFLOWER EXECUTIVE HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 28/05/2026 – present |
| Officer | KINGSMEAD PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 06/06/2026 – present |
| Officer | KINGSMEAD PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |