1
D.I. HARRIES DUNDEE LIMITED - 2024-08-23
Holland House, Long Garth Road, Durham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Holland House Station Lane, Pelton Fell, Chester Le Street, County Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-58,936 GBP2024-07-31
Officer
2021-07-19 ~ nowIIF 13 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Holland House, Long Garth Road, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
213,700 GBP2024-02-28
Officer
2019-02-20 ~ nowIIF 22 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Holland House, Long Garth Road, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
-152,900 GBP2024-10-30
Officer
2015-10-01 ~ nowIIF 26 - Director → ME
5
Holland House, Long Garth Road, Durham, EnglandActive Corporate (3 parents)
Officer
2025-02-18 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Holland House, Long Garth Road, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
160,966 GBP2024-07-31
Officer
2021-07-19 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Holland House, Long Garth Road, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,226 GBP2024-06-30
Officer
2017-06-30 ~ nowIIF 25 - Director → ME
2017-06-30 ~ nowIIF 29 - Secretary → ME
8
Holland House, Long Garth Road, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
20,104 GBP2024-08-31
Officer
2020-08-31 ~ nowIIF 11 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Holland House, Long Garth Road, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
437,794 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 28 - Director → ME
Person with significant control
2017-03-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
Holland House, Long Garth Road, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
48,541 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Holland House, Long Garth Road, Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,369 GBP2024-02-28
Officer
2019-02-20 ~ nowIIF 23 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
Holland House, Long Garth Road, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
107,956 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 9 - Director → ME
Person with significant control
2020-01-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Holland House, Long Garth Road, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
305,931 GBP2024-07-31
Officer
2018-07-27 ~ nowIIF 24 - Director → ME
Person with significant control
2018-07-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
Holland House, Long Garth Road, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
7,271 GBP2024-03-31
Officer
2023-08-01 ~ nowIIF 19 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
301a Sunderland Road, South Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
294 GBP2019-07-31
Officer
2018-07-17 ~ dissolvedIIF 27 - Director → ME
2018-07-17 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE