MSI Investments LLP
Company OC328683 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
3 designated members on the board
- Mario Michael Llp-designated-member · appointed 2007
- Simon John Oliver Llp-designated-member · appointed 2008
- Bulent Izzet Llp-designated-member · appointed 2007
Designated members past 6 years
- Mario Michael Llp-designated-member · appointed 2007
- Simon John Oliver Llp-designated-member · appointed 2008
- Bulent Izzet Llp-designated-member · appointed 2007
First-time vs portfolio designated members
First-time (1)
- Bulent Izzet Llp-designated-member · appointed 2007
Portfolio (2)
- Mario Michael Llp-designated-member · appointed 2007
- Simon John Oliver Llp-designated-member · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Magic Living Limited 2 shared directors
- Magic Life Limited 2 shared directors
- Magic Living 2 Limited 2 shared directors
- Magic Life Properties Limited 2 shared directors
- Paul Simon Magic Group Holdings LTD 2 shared directors
Connected through a shared director
- Paul Simon Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC328683 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/05/2007 |
| Address | MAGIC HOUSE 5-11, GREEN LANES, LONDON, N13 4TN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bulent Izzet
25-50% voting (LLP) · notified 2016-04-06 - Mario Michael
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Simon John Oliver
25-50% voting (LLP) · notified 2016-04-06
Officers (4)
- Simon John Oliver Llp-designated-member · appointed 2008
- Mario Michael Llp-designated-member · appointed 2007
- Bulent Izzet Llp-designated-member · appointed 2007
Show 1 former officer
- Alan Jonathan Schneider Llp-designated-member · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record