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Mr Toby Harvey
Mr Toby Harvey
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
M D G Business Associates Ltd, Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
IIF 2 4, Strawberry Fields, Great Barford, MK44 3BQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 10 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Harvey, Toby
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Toby
born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Harvey, Toby
Registered addresses and corresponding companies
- 1 M D G Business Associates Ltd, Wrest House Wrest Park, Silsoe, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)Officer
2024-01-22 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2019-08-06 ~ nowIIF 13 - Director → MEPerson with significant control 2019-08-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 1 Manor Park, Windsor Road, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-2,031 GBP2024-03-31Officer 2017-02-16 ~ nowIIF 19 - Director → ME 2017-02-16 ~ nowIIF 21 - Secretary → MEPerson with significant control 2017-02-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4EBS LOGISTICS (BEDFORD) LIMITED - 2021-06-28 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,477 GBP2024-03-31Officer 2018-08-14 ~ nowIIF 12 - Director → MEPerson with significant control 2018-08-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)22,521 GBP2024-03-31Officer 2018-02-16 ~ nowIIF 15 - Director → ME 2018-02-16 ~ nowIIF 22 - Secretary → MEPerson with significant control 2018-02-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-04-12 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-05-01 ~ nowIIF 18 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-08 ~ nowIIF 17 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)87,380 GBP2024-03-31Officer 2017-06-15 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2017-06-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
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