# Mr Toby Harvey

## Details

- **Born:** 1/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Harvey Property Holdings No3 Ltd](/company/17357901) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jul 2026 |  |
| [Harvey Property L3 Ltd](/company/17069533) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Mar 2026 |  |
| [Harvey Property Holdings No2 Ltd](/company/16423718) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2025 |  |
| [Harvey Property L2 Ltd](/company/16029835) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Oct 2024 |  |
| [Harvey Property L1 Ltd](/company/15886355) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2024 |  |
| [Harvey Property Holdings Ltd](/company/15640165) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2024 |  |
| [3cpm Ltd](/company/15429756) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jan 2024 |  |
| [Clovey Property Group Limited](/company/12142315) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Aug 2019 |  |
| [EBS Property Investments Group Ltd](/company/11515972) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2018 |  |
| [EBS Property Investments Limited](/company/11209914) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2018 |  |
| [P & H Homes LLP](/company/OC417774) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 15 Jun 2017 |  |
| [EBS Computers (Bedford) Ltd](/company/10624631) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2017 |  |



## Possibly the same person

- [HARVEY, Toby](/person/6377152) (4 appointments, 0 holdings)