ADAM HARVEY - LOUGHTON
ADAM HARVEY - LOUGHTON
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Overview
ADAM HARVEY is a Director from Loughton. This person was born in February 1980, which was over 44 years ago. ADAM HARVEY is British and resident in England. This company officer is, or was, associated with at least 26 company roles.
Companies associated with this officer had at least £5,406,007 shareholder value and £1,212,811 cash in recent accounts.
Their most recent appointment, in our records, was to TRI CAPITAL BW LIMITED on 2023-07-26.
Address
Amshold House, Goldings Hill
Loughton
IG10 2RW
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TRI CAPITAL BW LIMITED | Active | Director | 2023-07-26 | CURRENT | |
| HARKALM GROUP DEVELOPMENTS LTD | Active | Director | 2022-11-16 | CURRENT | |
| HARKALM 106 LTD | Active | Director | 2022-10-13 | CURRENT | £-919 equity |
| HARKALM 105 LTD | Active | Director | 2022-09-22 | CURRENT | £100 cash, £100 equity |
| HARKALM NUNEATON LIMITED | Active | Director | 2022-08-17 | CURRENT | £-820 equity |
| REGENT PARADE MANAGEMENT LIMITED | Active | Director | 2022-07-26 | CURRENT | |
| THE HARKALM GROUP DNI LTD | Active | Director | 2022-03-03 | CURRENT | £55,777 cash, £647,046 equity |
| BEARWOOD ROAD PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2021-11-15 | CURRENT | |
| FIR TREE (EPSOM) LIMITED | Dissolved - no longer trading | Director | 2021-09-02 until 2021-10-21 | RESIGNED | |
| HARKALM 104 LTD | Active - Proposal to Strike off | Director | 2020-07-30 | CURRENT | £100 cash, £100 equity |
| JAYHAY PROPERTIES LTD | Active | Director | 2020-07-13 | CURRENT | £272,031 cash, £13,786 equity |
| HARKALM GROUP INVESTMENTS LTD | Active | Director | 2020-02-17 | CURRENT | £100 equity |
| HARKALM 103 LIMITED | Dissolved - no longer trading | Director | 2020-02-07 | CURRENT | £97,571 cash, £100 equity |
| THE HARKALM GROUP LTD | Active | Director | 2020-01-09 | CURRENT | £306,823 cash, £710,011 equity |
| HARKALM DEVELOPMENTS LTD | Active | Director | 2019-10-04 | CURRENT | £8,971 cash, £29,448 equity |
| HARKALM 102 LIMITED | Dissolved - no longer trading | Director | 2019-07-04 | CURRENT | £100 cash, £100 equity |
| HARKALM101 LIMITED | Dissolved - no longer trading | Director | 2019-07-04 | CURRENT | £264,948 cash, £100 equity |
| 33WR LIMITED | Dissolved - no longer trading | Director | 2018-08-20 | CURRENT | £467 cash, £-3,941 equity |
| RICHMOND SQUARE MARKYATE MANAGEMENT LIMITED | Active | Director | 2017-12-06 | CURRENT | £100 cash, £100 equity |
| HARKALM HYJAN LIMITED | Dissolved - no longer trading | Director | 2017-06-29 | CURRENT | £-8,038 equity |
| HAC INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2016-09-15 | CURRENT | £100 cash, £483,525 equity |
| HARKALM INVESTMENTS PROPERTY COMPANY LIMITED | Dissolved - no longer trading | DIR | 2014-05-20 | CURRENT | |
| HARKALM ESTATES LIMITED | Active | Director | 2014-02-12 | CURRENT | £34,586 cash, £476,441 equity |
| SAFEGUARD PROPERTIES LIMITED | Dissolved - no longer trading or on registry | DIR | 2013-02-15 | CURRENT | |
| HARKALM PROPERTIES LIMITED | Active | Director | 2010-03-12 | CURRENT | £165,437 cash, £2,990,481 equity |
| HARKALM INVESTMENTS LTD | Active | Director | 2005-10-18 | CURRENT | £5,700 cash, £68,287 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ACECROFT INVESTMENTS LIMITED | 2016-04-06 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| 33WR LIMITED | 2018-08-20 - 2018-08-20 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | London, United Kingdom | 22,777 |
| MR TIM ROBERT ALTSCHUL ALLAN | Property Investor | London, United Kingdom | 44 |
| MR DAVID STEWART BROWN | Consultant | London, England | 372 |
| RICHARD LEWIS JANKEL | Company Director | London, United Kingdom | 11 |
| MR JESAL RAJ PATEL | Director | Middlesex, England | 34 |
| MR NICHOLAS CHARLES KALMS | Company Director | London, United Kingdom | 10 |
| MR GREGORY SHELDON RACK | Chartered Surveyor | London, United Kingdom | 16 |
| MR BEN SARNER | Company Director | London, United Kingdom | 24 |
| RICHARD LEWIS JANKEL | Company Director | London, United Kingdom | 7 |
| MR RAVJI LALJI JADVA HIRANI | Director | Edgware, United Kingdom | 4 |
| MARK SIMONS | Managing Director | London, United Kingdom | 6 |
| NICHOLAS CHARLES KALMS | Company Director | London, United Kingdom | 13 |
| JONATHAN NEIL COHEN | Director | London, United Kingdom | 13 |
| MR BENJAMIN RADSTONE | Company Director | London, United Kingdom | 5 |
| MR DAVID JOSEPH RHODES | Company Director | London, England | 20 |
| MR MARC JONATHAN HERMAN | Company Director | London, United Kingdom | 1 |
| MR DANIEL ROBERT GOODMAN | Company Director | London, England | 14 |
| MR BEN SARNER | Company Director | London, United Kingdom | 1 |
| BEN SARNER | Company Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SIR ALAN MICHAEL SUGAR | Company Director | Loughton, United Kingdom | 71 |
| MICHAEL EDWARD RAY | Loughton, England | 1 | |
| ROGER GEORGE ADAMS | Director | Loughton | 27 |
| MR DANIEL PAUL SUGAR | Company Director | Loughton, England | 81 |
| MR SIMON SUGAR | Director | Loughton, United Kingdom | 72 |
| MICHAEL EDWARD RAY | Loughton, England | 1 | |
| LADY ANN SUGAR | Housewife | Loughton, England | 16 |
| MICHAEL EDWARD RAY | Loughton, England | 1 | |
| LOUISE JANE SUGAR | Company Director | Loughton, England | 26 |
| ANDREW NORMAN COHEN | Chartered Surveyor | Loughton, England | 39 |