MARK HARVEY HOLDINGS LIMITED

Company number 12954986

2 active persons with significant control / 0 active statements

Mr Mark Harvey (Active)

• Correspondence address: Suite 2 Network House, Bambers Green, Takeley, Bishop's Stortford, England, CM22 6PF
• Notified on: 1 January 2022
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Samantha Jayne Davison (Active)

• Correspondence address: Suite 2 Network House, Bambers Green, Takeley, Bishop's Stortford, England, CM22 6PF
• Notified on: 15 October 2021
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Samantha Jayne Davison (Ceased)

• Correspondence address: Suite 2 Network House, Bambers Green, Takeley, Bishop's Stortford, England, CM22 6PF
• Notified on: 26 October 2020
• Ceased on: 1 January 2022
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Andrew Harvey (Ceased)

• Correspondence address: Suite 2 Network House, Bambers Green, Takeley, Bishop's Stortford, England, CM22 6PF
• Notified on: 15 October 2020
• Ceased on: 26 October 2020
• Date of birth: June 1979
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors