1
CHERRY FARM MANAGEMENT COMPANY LTD
08113085 Enterprise House, 17 Cherry Farm Close, Malton, North Yorkshire, England
Active Corporate (1 parent)
Officer
2012-06-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
CONSTRUCTION AUTOMATION LIMITED
10221822 Fulford Lodge, 1 Heslington Lane, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2016-09-21
IIF 22 - Director → ME
Person with significant control
2016-06-08 ~ 2016-09-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
DAVID HARRISON BUILDING CONTRACTORS LIMITED
03621900Insolvency (Case 1) In administration
Administration started on 2015-06-23 during the appointment or period of control
Administration ended on 2017-07-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19 during the appointment or period of control
Dissolved on 2019-05-09 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-08-26 ~ 2007-12-19
IIF 4 - Director → ME
1998-08-26 ~ dissolved
IIF 17 - Director → ME
2000-03-01 ~ 2007-12-19
IIF 1 - Secretary → ME
1998-08-26 ~ 1999-05-13
IIF 2 - Secretary → ME
4
DAVID HARRISON DEVELOPMENTS LIMITED
04445311 Enterprise House, 17 Cherry Farm Close, Malton, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2002-05-22 ~ now
IIF 9 - Director → ME
2002-05-22 ~ 2007-12-19
IIF 7 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
DAVID HARRISON MECHANICAL AND ELECTRICAL LIMITED
04445886 6 Rye Close, York Road Industrial Estate, Malton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-05-23 ~ dissolved
IIF 18 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-09 during the appointment or period of control
Mcalister & Co Insolvency Practitioners Limited 10, St. Helens Road, Swansea
Liquidation Corporate (6 parents, 1 offspring)
Officer
2007-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
7
Enterprise House, 17 Cherry Farm Close, Malton, North Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HARRISON DEVELOPMENTS MALTON LLP
OC358579 Enterprise House, 17 Cherry Farm Close, Malton, North Yorkshire, England
Active Corporate (6 parents)
Person with significant control
2016-10-11 ~ now
IIF 25 - Has significant influence or control → OE
9
Units 4 & 5 Plot 1 3 Cherry Farm Close, Malton Enterprise Park, Malton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HARRISON PROPERTY HOLDINGS (MALTON) LIMITED
14121463 Enterprise House, 17 Cherry Farm Close, Malton, North Yorkshire, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
11
Enterprise House, 17 Cherry Farm Close, Malton, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
HDM PROPERTIES (MALTON) LIMITED
15908353 Enterprise House, 17 Cherry Farm Close, Malton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
LYNDHURST CONSTRUCTION SERVICES LIMITED
05073464Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-30 during the appointment or period of control
Dissolved on 2013-07-10 during the appointment or period of control
C/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-04-14 ~ dissolved
IIF 5 - Director → ME
2004-04-14 ~ dissolved
IIF 3 - Secretary → ME
14
OAKCLIFF CONSTRUCTION LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-07
Commencement of winding up on 2011-04-14
Conclusion of winding up on 2012-08-02
Dissolved on 2012-11-09
LYNDHURST DEVELOPMENTS LIMITED
- 2009-03-25
06806628 Chantrey Vellacott Dfk Llp, Russell Square House 10-11 Russell Square, London
Dissolved Corporate (6 parents)
Officer
2009-01-30 ~ 2009-03-09
IIF 6 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-08 during the appointment or period of control
Dissolved on 2021-01-26 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-03-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
16
SJC MALTON DEVELOPMENTS LIMITED
07402808 Enterprise House, 17 Cherry Farm Close, Malton, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE SIDINGS (BOG HALL) MANAGEMENT COMPANY LIMITED
08873577 4 Valley Bridge Parade, Scarborough, North Yorkshire, England
Active Corporate (11 parents)
Officer
2014-02-03 ~ 2015-08-14
IIF 16 - Director → ME
18
THE SIDINGS (WHITBY) MANAGEMENT COMPANY LIMITED
07500784 6 Rye Close, York Road Industrial Park, Malton, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 23 - Director → ME
19
WINDSOR COURT MANAGEMENT COMPANY (YORK) LIMITED
06753519 4-6 Gillygate, York, England
Active Corporate (11 parents)
Officer
2008-11-19 ~ 2014-03-03
IIF 19 - Director → ME