1
DALE HARRISON HOMES (COWBIT) LTD - 2024-09-03
42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)
Officer
2023-05-05 ~ 2025-03-21IIF 15 - Director → ME
Person with significant control
2023-05-05 ~ 2025-01-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
DALE HARRISON HOMES HOLDINGS LIMITED - 2024-09-03
42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)
Officer
2023-10-30 ~ 2025-03-21IIF 14 - Director → ME
Person with significant control
2023-10-30 ~ 2025-01-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)
Officer
2024-11-28 ~ 2025-03-21IIF 21 - Director → ME
Person with significant control
2024-11-28 ~ 2025-01-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)
Officer
2024-12-10 ~ 2025-03-21IIF 20 - Director → ME
Person with significant control
2024-12-10 ~ 2025-01-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
42 Tyndall Court Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent, 6 offsprings)
Officer
2024-07-05 ~ 2025-03-21IIF 16 - Director → ME
Person with significant control
2024-07-05 ~ 2025-04-01IIF 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
IIF 2 - Right to appoint or remove directors → OE
6
DALE HARRISON HOMES (HOLBEACH) LIMITED - 2024-09-03
42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)
Officer
2023-03-30 ~ 2025-03-21IIF 19 - Director → ME
Person with significant control
2023-03-30 ~ 2025-01-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
DALE HARRISON BUILDING AND RESTORATION LTD - 2024-09-02
42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-201,542 GBP2023-07-31
Officer
2022-07-08 ~ 2025-03-21IIF 22 - Director → ME
Person with significant control
2022-07-08 ~ 2025-01-20IIF 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
IIF 6 - Right to appoint or remove directors → OE
8
DND BUILDING AND MAINTENANCE CONTRACTORS LIMITED - 2017-11-28
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-69,924 GBP2021-10-31
Officer
2016-10-13 ~ 2016-10-13IIF 18 - Director → ME
Person with significant control
2016-10-13 ~ 2017-10-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HARRISON & COOKE DEVELOPMENTS LTD - 2024-06-20
4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)
Officer
2023-04-11 ~ 2024-04-19IIF 17 - Director → ME
Person with significant control
2023-04-11 ~ 2024-04-19IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE