OpenCompanies

Mr Harvey Ian Shapiro

Born
3/1966
Nationality
British
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
Barmack Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jan 2019 30 Dec 2022
JR Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 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
Washington 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
Oregon 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

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data