James Harvey Associates Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFinura Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-02-10 · No cessation recorded
Source record 122584887Show 3 ceased records
JH
Mr James Dacre HarveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-05 · Ceased 2021-02-10
Source record 126066083DH
Mrs Diana Mary HarveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-01 · Ceased 2021-02-10
Source record 120790808JH
Mr James Dacre HarveyIndividual
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-05
Source record 125003435People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
JH
James HarveyResigned director
Resigned 2004-02-03 · 17 yrs · Financial Advisers
DH
Diana HarveyResigned secretary
Resigned 2004-02-03 · 5 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active