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MICHIGAN VENTURES LIMITED
Person with Significant Control

MICHIGAN VENTURES LIMITED: Person with Significant Control

    • Overview

    Company NameMICHIGAN VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11355753
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MICHIGAN VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Justin Nerden
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		May 11, 2018
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Harvey Ian Shapiro
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		May 11, 2018
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Tovah Shapiro
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		May 11, 2018
    Ground Floor, Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0