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