1
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-06-30 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
2
2nd Floor 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2024-06-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Person with significant control
2023-03-31 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
2nd Floor 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2024-06-10 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Person with significant control
2023-03-14 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
ELAN HOMES (NO.1) LIMITED - 2015-04-25
ELAN HOMES SOUTHERN LIMITED - 2021-01-29
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
7
BROOMCO (3705) LIMITED - 2005-03-14
DAVID MCLEAN SPECIAL PROJECTS LIMITED - 2009-07-15
JACOB PROJECTS LIMITED - 2013-06-24
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
8
DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
ELAN HOMES MANCHESTER LIMITED - 2010-05-10
ELAN REAL ESTATE LIMITED - 2012-10-12
EGERTON ESTATES LIMITED - 2004-05-10
FELTCOURT LIMITED - 1996-07-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
9
TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
ELAN HOMES RESIDENTIAL LIMITED - 2018-02-09
DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
10
RE:CO PROPERTIES LIMITED - 2018-04-04
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-09-01 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
11
4 Redheughs Rigg, South Gyle, Edinburgh, United KingdomActive Corporate (5 parents)
Person with significant control
2018-12-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
12
JENNY PROJECTS LIMITED - 2013-06-21
BROOMCO (3733) LIMITED - 2005-04-20
MCLEAN PROJECTS LIMITED - 2009-07-15
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Person with significant control
2016-12-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
13
CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED - 2009-01-22
ELAN HOMES (NO3) LIMITED - 2014-07-08
ELAN REAL ESTATE LIMITED - 2010-05-10
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
14
ELAN HOMES (NO.2) LIMITED - 2011-02-24
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
15
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2023-09-13 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandDissolved Corporate (5 parents)
Person with significant control
2023-08-25 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
17
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2023-08-14 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
18
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2023-08-25 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
19
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2025-07-09 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
20
2nd Floor 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2024-06-10 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
21
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Person with significant control
2023-03-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
22
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Person with significant control
2025-05-07 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
23
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2023-08-28 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
24
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2024-01-18 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
25
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2024-01-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
26
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2025-04-01 ~ nowCIF 28 - Has significant influence or control → OE
27
2nd Floor 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2024-06-10 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE