# Mr Harvey Ian Shapiro

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Barmack Limited](/company/11784853) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jan 2019 | 30 Dec 2022 |
| [JR Nominees Limited](/company/11362111) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 May 2018 |  |
| [Kentucky Ventures Limited](/company/11355999) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 11 May 2018 |  |
| [Washington Ventures Limited](/company/11356026) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 11 May 2018 |  |
| [Texas Ventures Limited](/company/11355768) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 11 May 2018 |  |
| [Michigan Ventures Limited](/company/11355753) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 11 May 2018 |  |
| [Oregon Ventures Limited](/company/11355953) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 11 May 2018 |  |
| [Alabama Ventures Limited](/company/11355366) | 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](/company/SC103861) | 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](/company/03566253) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [SHAPIRO, Harvey Ian](/person/5646723) (1 appointment, 0 holdings)