1
DALE HARRISON HOMES (COWBIT) LTD
- 2024-09-03
14850116 42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2023-08-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-28 ~ 2025-01-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
DALE HARRISON HOMES HOLDINGS LIMITED
- 2024-09-03
15246799 42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-30 ~ 2025-01-20
IIF 4 - Right to appoint or remove directors → OE
IIF 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
3
42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-28 ~ 2025-01-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-10 ~ 2025-01-20
IIF 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
5
42 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (2 parents, 6 offsprings)
Officer
2024-07-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
DALE HARRISON HOMES (HOLBEACH) LIMITED
- 2024-09-03
14770255 42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2023-08-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-28 ~ 2025-01-20
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
DALE HARRISON BUILDING AND RESTORATION LTD
- 2024-09-02
14222685 42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Liquidation Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-28 ~ 2025-01-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 12 Malting Square, Broadway Shopping Centre, Yaxley, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
ASHBURY CONSTRUCTION SERVICES LTD
04760007 Unit 2 - 3 Alpha Business Park, White House Road, Ipswich, England
Active Corporate (5 parents)
Officer
2012-06-25 ~ now
IIF 12 - Director → ME
10
Unit 2 - 3 Alpha Business Park, White House Road, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ 2018-07-13
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
COYTES GARDENS MANAGEMENT CO. LIMITED
05138352 3 Coytes Gardens, Ipswich, Suffolk
Active Corporate (10 parents)
Officer
2007-03-16 ~ 2019-04-26
IIF 17 - Director → ME
12
1 Woodlands Rise, Campsall, Doncaster, South Yorkshire
Active Corporate (3 parents)
Officer
2007-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
ASHBURY DEVELOPMENTS LTD - 2011-05-23
24 St. Agnes Way, Kesgrave, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ 2017-04-01
IIF 15 - Director → ME
14
WILLIAM COOKE HOMES LTD - now
HARRISON & COOKE DEVELOPMENTS LTD
- 2024-06-20
14792624 4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2023-04-11 ~ 2024-04-19
IIF 25 - Director → ME
Person with significant control
2023-04-11 ~ 2024-04-19
IIF 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