IAN HARVEY - LONDON - MERCHANT

IAN HARVEY - LONDON - MERCHANT

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Overview

MR IAN HARVEY is a Merchant from London Greater London. This person was born in April 1957, which was over 67 years ago. MR IAN HARVEY is English and resident in United Kingdom. This company officer is, or was, associated with at least 20 company roles.
Companies associated with this officer had at least £4,004,534 shareholder value and £144,959 cash in recent accounts.
Their most recent appointment, in our records, was to KISSHOTEN LIMITED on 2022-07-04.

Address

3rd Floor, 207 Regent Street
London
Greater London
W1B 3HH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KISSHOTEN LIMITED Active Director 2022-07-04 CURRENT £1 cash, £1 equity
JINMA GLOBAL PARTNERS LTD Active Director 2021-06-21 CURRENT £4,004,533 equity
BLACKWATER HEALTHCARE LTD Dissolved - no longer trading Director 2020-07-22 CURRENT
PACIFIC TRADING CORPORATION LTD Dissolved - no longer trading Director 2020-06-25 CURRENT
ELAN EAST ASIA LIMITED Dissolved - no longer trading Director 2009-12-31 CURRENT
TURFTRAX LIMITED Active Director 2004-12-07 until 2006-04-10 RESIGNED £144,958 cash
MITCHELL LEE CONSULTANCY LIMITED Dissolved - no longer trading or on registry Director 1998-10-07 CURRENT

Companies Controlled

Company Active from Level of control
KISSHOTEN LIMITED 2022-07-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
ADAM FRANCIS MILLS Chartered Accountant St Neots 73
MR TIMOTHY WALKER RICKETTS Director London 62
MR STEPHEN JOHN BIRD Company Director Berkhamsted, England 15
MR JOHN MITCHELL St. Albans, England 16
MR RICHARD PAUL WAX Company Director St Cloud, France 5
ANTHONY EDWARD FRY Company Director Maidstone, England 39
MICHAEL JAMES MAHER Director St. Neots, England 2
MRS ELLU DAPHNE TEO Company Director London, United Kingdom 1
MR HUGO CHRISTOPHER ADAM MILLS Director St. Neots 1

Nearby People

Name Occupation Address No of Appointments
MR JUSTIN MYLES JONATHAN PHILLIPS Finance Director London, England 42
MR LEON TIMOTHY WILLIAMS Company Director London, United Kingdom 233
MRS RACHEL KATHERINE DAVIS Lawyer London, United Kingdom 1
MR BACHAN SINGH RAJVANSHI Sales Person London 17
MR ROBERT JAMES LESLIE STAYTON Property Consultant London, England 14
MR STEPHEN GORMAN DIGITAL MEDIA LONDON, ENGLAND 2
MR RICHARD DELANEY Operations Manager London, United Kingdom 2
MR MIHAI ANDREI ONCESCU Project Manager London, United Kingdom 1
MS ALLISON NATASHA WILLIAMSON Residential Design Director London, England 5
MR DOLAPO DAVID TAIWO OPEYEMI AWOYINKA Investment Professional London 3