1
D.I. HARRIES DUNDEE LIMITED - 2024-08-23
Holland House Station Lane, Pelton Fell, Chester Le Street, County Durham, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 1 - director → ME
2021-03-31 ~ nowIIF 34 - secretary → ME
Person with significant control
2021-03-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 KingdomCorporate (2 parents)
Equity (Company account)
-38,440 GBP2023-07-31
Officer
2021-07-19 ~ nowIIF 6 - director → ME
2021-07-19 ~ nowIIF 36 - secretary → ME
Person with significant control
2021-07-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Holland House Station Lane, Pelton Fell, Chester Le Street, United KingdomCorporate (2 parents)
Equity (Company account)
213,700 GBP2024-02-28
Officer
2019-02-20 ~ nowIIF 12 - director → ME
2019-02-20 ~ nowIIF 41 - secretary → ME
Person with significant control
2019-02-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
Holland House Station Lane, Pelton Fell, Chester Le Street, EnglandCorporate (2 parents)
Equity (Company account)
-141,246 GBP2023-10-30
Officer
2015-10-01 ~ nowIIF 11 - director → ME
2015-10-01 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
5
Holland House Station Lane, Pelton Fell, Chester Le Street, United KingdomCorporate (3 parents)
Officer
2025-02-18 ~ nowIIF 13 - director → ME
2025-02-18 ~ nowIIF 47 - secretary → ME
Person with significant control
2025-02-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
6
Holland House Station Lane, Pelton Fell, Chester Le Street, County Durham, United KingdomCorporate (2 parents)
Equity (Company account)
107,570 GBP2023-07-31
Officer
2021-07-19 ~ nowIIF 4 - director → ME
2021-07-19 ~ nowIIF 35 - secretary → ME
Person with significant control
2021-07-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Holland House Station Lane, Pelton Fell, Chester Le Street, EnglandCorporate (2 parents)
Equity (Company account)
28,154 GBP2023-06-30
Officer
2017-06-30 ~ nowIIF 9 - director → ME
2017-06-30 ~ nowIIF 37 - secretary → ME
Person with significant control
2017-06-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Holland House Station Lane, Pelton Fell, Chester Le Street, County Durham, United KingdomCorporate (2 parents)
Equity (Company account)
20,133 GBP2023-08-31
Officer
2020-08-31 ~ nowIIF 5 - director → ME
2020-08-31 ~ nowIIF 46 - secretary → ME
Person with significant control
2020-08-31 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Holland House Station Lane, Pelton Fell, Chester Le Street, EnglandCorporate (2 parents)
Equity (Company account)
437,794 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 7 - director → ME
2017-03-16 ~ nowIIF 39 - secretary → ME
Person with significant control
2017-03-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Holland House Station Lane, Pelton Fell, Chester Le Street, United KingdomCorporate (2 parents)
Equity (Company account)
48,541 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 3 - director → ME
2021-03-31 ~ nowIIF 33 - secretary → ME
Person with significant control
2021-03-31 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Holland House, Station Lane, Pelton Fell, Chester Le Street, United KingdomCorporate (2 parents)
Equity (Company account)
32,369 GBP2024-02-28
Officer
2019-02-20 ~ nowIIF 18 - director → ME
2019-02-20 ~ nowIIF 42 - secretary → ME
Person with significant control
2019-02-20 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
12
Holland House Station Lane, Pelton Fell, Chester Le Street, United KingdomCorporate (2 parents)
Equity (Company account)
107,956 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 2 - director → ME
2020-01-23 ~ nowIIF 45 - secretary → ME
Person with significant control
2020-01-23 ~ 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
13
Holland House Station Lane, Pelton Fell, Chester Le Street, EnglandCorporate (2 parents)
Equity (Company account)
261,896 GBP2023-07-31
Officer
2018-07-27 ~ nowIIF 8 - director → ME
2018-07-27 ~ nowIIF 40 - secretary → ME
Person with significant control
2018-07-27 ~ nowIIF 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
IIF 21 - Right to appoint or remove directors → OE
14
Victoria Works, Woodhead Road, Holmfirth, EnglandCorporate (6 parents)
Officer
2025-02-03 ~ nowIIF 15 - director → ME
15
Holland House Station Lane, Pelton Fell, Chester Le Street, EnglandCorporate (2 parents)
Equity (Company account)
7,271 GBP2024-03-31
Officer
2023-08-01 ~ nowIIF 17 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Mangapp Barn, Mangapp Chase, Burnham-on-crouch, Essex, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-01-23 ~ nowIIF 10 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE