# Marco Anthony Raphael Schiavo

## Details

- **Born:** 8/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 18 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Mscu LLP](/company/OC366329) | significant-influence-or-control-limited-liability-partnership | 1 Jul 2016 | 1 Jul 2016 |
| [139 Management Limited](/company/08446783) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Jul 2019 |
| [Water Lane (Cobham) Limited](/company/08430438) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Mar 2022 |
| [Portchester Estates Limited](/company/07716123) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Mar 2022 |
| [The Merchant Adventurers' Club](/company/08527598) | right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Sep 2022 |
| [Abms Partners Limited](/company/09827092) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Oct 2016 | 1 Oct 2025 |
| [Nickleby Nominees Impress Limited](/company/16925485) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Dec 2025 |  |
| [Nickleby Nominees Scoreline Limited](/company/16763155) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Oct 2025 |  |
| [Nickleby Nominees Ray I Limited](/company/16212181) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Jan 2025 |  |
| [Nickleby Nominees Lh Limited](/company/16015468) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Oct 2024 |  |
| [Mscu LLP](/company/OC366329) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 29 Mar 2022 |  |
| [Nickleby Tympa LLP](/company/OC439501) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 12 Oct 2021 |  |
| [Nickleby Ray LLP](/company/OC439201) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 17 Sep 2021 |  |
| [Nickleby Capital Investments LLP](/company/OC437790) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 8 Jun 2021 |  |
| [Nickleby Impress LLP](/company/OC436423) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 28 Mar 2021 |  |
| [Nickleby Capital LLP](/company/OC427945) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 5 Jul 2019 |  |
| [ATC Missions Limited](/company/11944332) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2019 |  |
| [Salt Solutions Group Limited](/company/06912468) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SCHIAVO, Marco Anthony Raphael](/person/5899535) (1 appointment, 0 holdings)
- [SCHIAVO, Marco Anthony Raphael](/person/5899587) (1 appointment, 0 holdings)
- [SCHIAVO, Marco Anthony Raphael](/person/6359626) (3 appointments, 0 holdings)