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DAVID HARVEY ASSOCIATES LIMITED
Person with Significant Control

DAVID HARVEY ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameDAVID HARVEY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05340373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DAVID HARVEY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Margaret Harvey
    Tippings Lane
    Farnsfield
    NG22 8EP Newark
    Blue Haze
    Nottinghamshire
    		Apr 16, 2016
    Tippings Lane
    Farnsfield
    NG22 8EP Newark
    Blue Haze
    Nottinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John David Harvey
    35 Park Row
    NG1 6EE Nottingham
    Cumberland House
    		Apr 16, 2016
    35 Park Row
    NG1 6EE Nottingham
    Cumberland House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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