1
TAYVIN 9 LIMITED - 1995-01-20
DEAN HOMES LIMITED - 2000-04-04
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2000-05-01 ~ nowCIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
Officer
2000-05-01 ~ nowCIF 37 - Secretary → ME
2
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2016-08-18 ~ nowCIF 5 - Director → ME
Person with significant control
2016-08-18 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
Officer
2016-08-18 ~ nowCIF 4 - Secretary → ME
3
ARTISAN CHILTERN LIMITED - 2003-10-31
TAYVIN 209 LIMITED - 2001-07-13
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents)
Officer
2001-04-30 ~ nowCIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
Officer
2001-01-25 ~ nowCIF 32 - Secretary → ME
4
LEGISLATOR 1452 LIMITED - 2000-04-04
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents)
Officer
2000-01-04 ~ nowCIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
Officer
2001-01-31 ~ nowCIF 11 - Secretary → ME
5
BROOKCROSS LIMITED - 1997-12-29
BICKERTON CONSTRUCTION (OXFORD) LIMITED - 2001-01-17
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents)
Officer
2000-05-01 ~ nowCIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
Officer
2001-01-31 ~ nowCIF 31 - Secretary → ME
6
TAYVIN 393 LIMITED - 2008-10-10
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2008-06-27 ~ nowCIF 39 - Secretary → ME
7
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2016-02-26 ~ nowCIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
Officer
2016-02-26 ~ nowCIF 8 - Secretary → ME
8
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2016-09-11 ~ nowCIF 2 - Director → ME
Person with significant control
2016-09-11 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
Officer
2016-09-11 ~ nowCIF 3 - Secretary → ME
9
E.C.RIPPON,LIMITED - 2001-02-20
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomVoluntary Arrangement Corporate (2 parents, 2 offsprings)
Officer
2000-12-22 ~ nowCIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
Officer
2000-12-22 ~ nowCIF 33 - Secretary → ME
10
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2018-10-17 ~ nowCIF 13 - Director → ME
Person with significant control
2018-10-17 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
Officer
2018-10-17 ~ nowCIF 14 - Secretary → ME
11
ARTISAN CONTRACTING 2 LIMITED - 2020-11-19
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2020-03-18 ~ nowCIF 20 - Director → ME
Person with significant control
2020-03-18 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
Officer
2020-03-18 ~ nowCIF 19 - Secretary → ME
12
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2017-07-27 ~ nowCIF 16 - Director → ME
Person with significant control
2017-07-27 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
Officer
2017-07-27 ~ nowCIF 15 - Secretary → ME
13
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2016-07-11 ~ nowCIF 7 - Director → ME
Person with significant control
2016-07-11 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
Officer
2016-07-11 ~ nowCIF 6 - Secretary → ME
14
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2017-07-27 ~ nowCIF 17 - Director → ME
Person with significant control
2017-07-27 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
Officer
2017-07-27 ~ nowCIF 18 - Secretary → ME