The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Toby Harvey
- British born in January 1980
Mr Toby Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesM D G Business Associates Ltd, Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
IIF 14, Strawberry Fields, Great Barford, MK44 3BQ, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 10
- British born in January 1980
Harvey, Toby
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1980
Harvey, Toby
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Harvey, Toby
- 1
3CPM LTD
15429756M D G Business Associates Ltd, Wrest House Wrest Park, Silsoe, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
CLOVEY PROPERTY GROUP LIMITED
1214231571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2019-08-06 ~ nowIIF 13 - Director → MEPerson with significant control2019-08-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EBS COMPUTERS (BEDFORD) LTD
10624631Unit 1 Manor Park, Windsor Road, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-2,031 GBP2024-03-31Officer2017-02-16 ~ nowIIF 19 - Director → ME2017-02-16 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-02-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
EBS LOGISTICS (BEDFORD) LIMITED
- 2021-06-28 1151597271-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,477 GBP2024-03-31Officer2018-08-14 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
EBS PROPERTY INVESTMENTS LIMITED
1120991471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)22,521 GBP2024-03-31Officer2018-02-16 ~ nowIIF 15 - Director → ME2018-02-16 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-02-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
HARVEY PROPERTY HOLDINGS LTD
1564016571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-12 ~ 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
HARVEY PROPERTY HOLDINGS NO2 LTD
1642371871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10
P & H HOMES LLP
OC41777471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)87,380 GBP2024-03-31Officer2017-06-15 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2017-06-15 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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