# Michael Nicholas

## Details

- **Born:** 12/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [The Marble Group Limited](/company/06248956) | ownership-of-shares-25-to-50-percent | 6 Apr 2017 | 25 Nov 2022 |
| [The Marble Group Developments Ltd](/company/07632726) | ownership-of-shares-25-to-50-percent | 6 Apr 2017 | 28 May 2024 |
| [Ice Monkey Ltd](/company/16100218) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2024 |  |
| [TMG Global Investments Limited](/company/15703846) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 May 2024 |  |
| [Lorelli Limited](/company/14502499) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Nov 2022 |  |
| [Leoca Estates Ltd](/company/13754407) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2021 |  |
| [Yiannis1922 Properties Ltd](/company/11152622) | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Aug 2018 |  |
| [Marble Property Investments Ltd](/company/09240140) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [NICHOLAS, Michael](/person/6207920) (1 appointment, 0 holdings)