---
title: "TOPLAND VINTAGE RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f7fb53e-60a2-5d86-8971-d720c6a42bbb
json: https://whiteintel.dev/api/public/dossier/7f7fb53e-60a2-5d86-8971-d720c6a42bbb
identifier: oo:GB-COH-14198751
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPLAND VINTAGE RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14198751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f7fb53e-60a2-5d86-8971-d720c6a42bbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f7fb53e-60a2-5d86-8971-d720c6a42bbb  

## Ownership & control

### Owners / controllers

- **Mr Haim Judah Michael Levy** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8effc4f-8396-523f-b80e-4ad864883b43
- **Mr Haim Judah Michael Levy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99978ff7-9e73-45b3-8bf6-966552f4aaa9

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14198751`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-27
- **Registered office:** 105 Wigmore Street, 7th Floor, London, W1U 1QY, England
- **SIC:** 68100

### Officers

- FRANCHINI GLIORSI, Natalia — secretary · appointed 2022-12-01
- ZAKAY, Benjamin Nathan — director · British · appointed 2022-11-01
- ZAKAY, Sol — director · British · appointed 2022-06-27
- BENAIM, Solomon Benjamin — director · British · appointed 2022-06-27 · resigned 2026-05-27
- BETTS, Thomas Richard — director · British · appointed 2022-06-27 · resigned 2024-05-15
- O'BEIRNE, Terence David — director · Irish · appointed 2023-04-04 · resigned 2026-05-27
- SANDERSON, David Emerson Howard — director · British · appointed 2023-02-23 · resigned 2026-05-27

### Beneficial owners (Persons with Significant Control)

- Mr Haim Judah Michael Levy — 75–100% shares · individual PSC · Gibraltar — since 2022-06-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14198751
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14198751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPLAND VINTAGE RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/7f7fb53e-60a2-5d86-8971-d720c6a42bbb · Structured JSON: https://whiteintel.dev/api/public/dossier/7f7fb53e-60a2-5d86-8971-d720c6a42bbb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._