EUROREGISTRY
GB · Person with significant control
Harvey Ian Shapiro
Harvey Ian Shapiro is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Harvey Ian Shapiro
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1966
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Harvey Ian Shapiro's companies
- Harvey Ian Shapiro owns 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (6), other letting and operating of own or leased real estate (3) and buying and selling of own real estate (1).
- Registered offices in London (8) and Glasgow (1).
- The companies were incorporated between 1987 and 2018.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Harvey Ian Shapiro as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JR NOMINEES LIMITED 11362111 · Private Limited Company | Active | 15 May 2018 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 May 2018 |
| KENTUCKY VENTURES LIMITED 11355999 · Private Limited Company | Active | 11 May 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 11 May 2018 |
| MICHIGAN VENTURES LIMITED 11355753 · Private Limited Company | Active | 11 May 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 11 May 2018 |
| OREGON VENTURES LIMITED 11355953 · Private Limited Company | Active | 11 May 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 11 May 2018 |
| TEXAS VENTURES LIMITED 11355768 · Private Limited Company | Active | 11 May 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 11 May 2018 |
| WASHINGTON VENTURES LIMITED 11356026 · Private Limited Company | Active | 11 May 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 11 May 2018 |
| ALABAMA VENTURES LIMITED 11355366 · Private Limited Company | Active | 10 May 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 10 May 2018 |
| COMBINED CAPITAL LIMITED 03566253 · Private Limited Company | Active | 18 May 1998 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| S.E. LAND & ESTATES LIMITED SC103861 · Private Limited Company | Active | 27 March 1987 | Glasgow | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Harvey Ian Shapiro was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BARMACK LIMITED 11784853 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 January 2019 | 30 December 2022 |
Connections
Others with significant control of these companies
- Marc Justin NerdenKENTUCKY VENTURES LIMITED
- Tovah ShapiroKENTUCKY VENTURES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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