Mr Harvey Ian Shapiro
- Born
- 3/1966
- Nationality
- British
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| JR Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 May 2018 | |
| Washington Ventures Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
11 May 2018 | |
| Kentucky Ventures Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
11 May 2018 | |
| Oregon Ventures Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
11 May 2018 | |
| Texas Ventures Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
11 May 2018 | |
| Michigan Ventures Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
11 May 2018 | |
| Alabama Ventures Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
10 May 2018 | |
| S.E. Land & Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Combined Capital Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Barmack Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2019 | 30 Dec 2022 |
Possibly the same person
- SHAPIRO, Harvey Ian (4 appointments, 0 holdings)
- SHAPIRO, Harvey Ian (1 appointment, 0 holdings)