1
ADRIATIC LAND 1 (GR2) LIMITED - now
ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
ELAN HOMES GROUND RENTS LIMITED
- 2012-08-07
02452516DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
SPIRITBUSY LIMITED - 2006-09-08
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2009-06-30 ~ 2012-07-20
IIF 8 - Director → ME
2
ASHGROVE PARTNERSHIP HOMES LTD - now
EDENSTONE PARTNERSHIP HOMES LIMITED - 2019-01-09
EDENSTONE CONTRACTORS LIMITED - 2018-03-10
COTSWOLDGATE MALMESBURY LIMITED - 2011-04-11
MEADGATE MALMSBURY LIMITED
- 2004-10-19
05041024MANDACO 369 LIMITED - 2004-03-03
First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
Active Corporate (14 parents)
Officer
2004-03-19 ~ 2004-08-31
IIF 10 - Director → ME
3
CEFN MABLY WALLED GARDEN LIMITED
04533866 Tudor House, 16 Cathedral Road, Cardiff, Wales
Active Corporate (15 parents)
Officer
2002-09-12 ~ 2005-01-01
IIF 5 - Director → ME
4
DARU LIMITED - now
ELAN GWENT LIMITED
- 2010-11-10
04939315DAVID MCLEAN (GWENT) LIMITED
- 2008-11-25
04939315EVER 2237 LIMITED - 2003-11-17
10 King Street, Chester, England
Dissolved Corporate (14 parents)
Officer
2008-11-24 ~ 2010-10-14
IIF 6 - Director → ME
5
DAVID MCLEAN HOMES (SOUTH WEST) LTD
- now 01276549J. W. SHARMAN LIMITED - 2004-02-19
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (22 parents)
Officer
2008-06-12 ~ now
IIF 27 - Director → ME
6
DAVID MCLEAN HOMES LIMITED
- now 01013561DAVID MCLEAN LIMITED - 1994-04-05
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (29 parents)
Officer
2008-06-12 ~ now
IIF 28 - Director → ME
7
BROOMCO (4168) LIMITED - 2008-11-17
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (14 parents, 33 offsprings)
Officer
2009-11-27 ~ 2015-10-31
IIF 17 - Director → ME
2008-11-19 ~ 2009-11-27
IIF 9 - Director → ME
8
ELAN HOMES LANCASHIRE LIMITED - now
ELAN HOMES SOUTHERN LIMITED
- 2021-01-29
06779660 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2009-01-13 ~ 2015-10-31
IIF 29 - Director → ME
9
JACOB PROJECTS LIMITED
- 2013-06-24
05360210DAVID MCLEAN SPECIAL PROJECTS LIMITED - 2009-07-15
BROOMCO (3705) LIMITED - 2005-03-14
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2012-02-15 ~ 2015-10-31
IIF 12 - Director → ME
2012-02-15 ~ 2012-02-15
IIF 13 - Director → ME
10
ELAN HOMES MANCHESTER LIMITED
- 2010-05-10
03215914DAVID MCLEAN HOMES (MANCHESTER) LIMITED
- 2008-11-25
03215914EGERTON ESTATES LIMITED - 2004-05-10
FELTCOURT LIMITED - 1996-07-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (22 parents, 40 offsprings)
Officer
2008-11-24 ~ 2015-10-31
IIF 14 - Director → ME
11
ELAN HOMES MIDLANDS LIMITED - now
ELAN HOMES RESIDENTIAL LIMITED
- 2018-02-09
03017085DAVID MCLEAN SHOWHOMES LIMITED
- 2008-11-25
03017085TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (20 parents, 8 offsprings)
Officer
2008-11-24 ~ 2015-10-31
IIF 15 - Director → ME
12
ELAN HOMES PROPERTIES LIMITED - now
RE:CO PROPERTIES LIMITED
- 2018-04-04
07071526 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2012-02-15 ~ 2015-10-31
IIF 11 - Director → ME
13
JENNY PROJECTS LIMITED
- 2013-06-21
05394485MCLEAN PROJECTS LIMITED - 2009-07-15
BROOMCO (3733) LIMITED - 2005-04-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-11-27 ~ 2015-10-31
IIF 18 - Director → ME
14
ELAN HOMES STRATEGIC LAND LIMITED
- now 03121813 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (13 parents)
Officer
2008-11-24 ~ 2015-10-31
IIF 20 - Director → ME
15
The Mews Hounds Road, Chipping Sodbury, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (9 parents)
Officer
2009-01-13 ~ 2015-10-31
IIF 19 - Director → ME
17
HB (SWA) LIMITED - now
REDROW HOMES (SOUTH WALES) LIMITED - 2010-07-01
REDROW HOMES (SW) LIMITED
- 2000-06-26
02230870REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08
HAYFINE LIMITED - 1988-04-06
Redrow House, St Davids Park, Flintshire
Active Corporate (42 parents)
Officer
1996-01-01 ~ 1997-01-01
IIF 21 - Director → ME
18
Brinkworths Leaze, Cloisters Road, Winterbourne, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2001-07-17 ~ 2005-04-01
IIF 23 - Director → ME
19
DAVID MCLEAN (BRISTOL) LIMITED
- 2008-11-25
02678526DESIGNMERGE LIMITED - 1992-03-17
Oak House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-11-24 ~ dissolved
IIF 16 - Director → ME
20
NADDER MEADOW (19,20 & 21) COMPANY LIMITED
06476159 20 Nadder Meadow, South Molton, England
Active Corporate (15 parents)
Officer
2008-06-10 ~ 2009-01-08
IIF 2 - Director → ME
21
Brightley Barton, Brightley, Umberleigh, Devon, United Kingdom
Active Corporate (16 parents)
Officer
2008-06-10 ~ 2009-01-08
IIF 25 - Director → ME
22
Brightley Barton, Brightley, Umberleigh, Devon
Active Corporate (12 parents)
Officer
2008-06-10 ~ 2009-01-08
IIF 26 - Director → ME
23
RANDALLS CIVILS LIMITED - now
ASHMORE DEVELOPMENTS LIMITED
- 2011-06-24
04264510REDI-67 LIMITED - 2001-08-10
Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, Wales
Active Corporate (12 parents)
Officer
2001-08-28 ~ 2003-07-01
IIF 7 - Director → ME
24
THE GROVE ST. FAGANS MANAGEMENT LIMITED
04520673 4 Cresta Grove, St. Fagans, Cardiff, Wales
Active Corporate (18 parents)
Officer
2002-08-28 ~ 2005-02-07
IIF 4 - Director → ME
25
INGLEBY (936) LIMITED - 1996-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
1998-03-31 ~ 2001-05-14
IIF 24 - Director → ME
26
WILSON CONNOLLY LIMITED - now
WILCON HOMES LIMITED
- 2002-04-02
00244804WILCON CONSTRUCTION LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (55 parents, 11 offsprings)
Officer
2000-01-04 ~ 2001-05-14
IIF 22 - Director → ME