1
ADRIATIC LAND 1 (GR2) LIMITED - now
ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
DAVID MCLEAN HOMES (LAND) LIMITED
- 2008-11-25
02452516SPIRITBUSY LIMITED
- 2006-09-08
02452516 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
~ 2008-11-24
IIF 15 - Director → ME
2
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-22 ~ 2017-04-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 1 - Ownership of shares – 75% or more → OE
3
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
4
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
5
BROOMCO DEVELOPMENTS LIMITED - now
BROOMCO (CALCOT ARMS) LTD
- 2018-02-15
09451469 The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 5 - Has significant influence or control → OE
6
CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED
- now 03301561 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (13 parents)
Officer
1997-01-31 ~ 1999-10-29
IIF 24 - Director → ME
7
CENTRE ISLAND DEVELOPMENT COMPANY LIMITED
02724522 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (14 parents)
Officer
1995-02-01 ~ 1998-10-26
IIF 22 - Director → ME
8
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
2008-08-29 ~ 2017-04-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 2 - Has significant influence or control as a member of a firm → OE
9
DAVID MCLEAN (HOLDINGS) LIMITED
01352574 Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
~ dissolved
IIF 13 - Director → ME
10
10 Brooklime Drive, Rugby, Warwickshire
Active Corporate (2 parents)
Officer
2007-04-27 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-27 ~ 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
11
DAVID MCLEAN CONTRACTORS LIMITED
01076147 Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (18 parents)
Officer
~ 2002-05-30
IIF 21 - Director → ME
12
DAVID MCLEAN HOMES LIMITED
- now 01013561DAVID MCLEAN LIMITED
- 1994-04-05
01013561 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (29 parents)
Officer
~ now
IIF 14 - Director → ME
13
DMC 1998 LIMITED - now
DAVID MCLEAN LIMITED
- 2013-01-23
03574234BROOMCO (1563) LIMITED
- 2004-04-13
03574234 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
1998-08-05 ~ 2012-12-24
IIF 8 - Director → ME
14
ELAN HOMES STRATEGIC LAND LIMITED - now
ELAN HOMES (NO3) LIMITED - 2014-07-08
ELAN REAL ESTATE LIMITED - 2010-05-10
CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED
- 2009-01-22
03121813 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (13 parents)
Officer
1995-11-03 ~ 2008-11-24
IIF 10 - Director → ME
15
JENNY 99 LIMITED - now
ELAN HOMES 99 LIMITED - 2013-10-08
ELAN HOMES LAND LIMITED - 2013-06-24
DAVID MCLEAN (BRISTOL) LIMITED
- 2008-11-25
02678526DESIGNMERGE LIMITED
- 1992-03-17
02678526 Oak House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1992-02-06 ~ 2007-02-09
IIF 11 - Director → ME
16
Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 1998-10-15
IIF 23 - Director → ME
17
5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
Dissolved Corporate (46 parents)
Officer
2006-06-19 ~ 2007-08-03
IIF 26 - Director → ME
18
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (2 parents)
Officer
2005-04-18 ~ dissolved
IIF 18 - LLP Designated Member → ME
19
PRINCES DOCK DEVELOPMENT COMPANY LIMITED
- now 03314050 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (27 parents)
Officer
1997-03-07 ~ 2002-04-15
IIF 12 - Director → ME
20
SWN DWR (NORTHOP) LIMITED
- now 02766711DAVID MCLEAN (PROJECTS) LIMITED
- 2016-03-07
02766711ADJUSTCHANCE PROJECTS LIMITED
- 1993-04-07
02766711 Riverside House, River Lane, Saltney, Chester, Cheshire
Active Corporate (9 parents)
Officer
1992-12-09 ~ 2017-04-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-03-17 ~ dissolved
IIF 19 - LLP Member → ME
22
Soughton House Hall Lane, Sychdyn, Mold, Clwyd
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ dissolved
IIF 17 - Director → ME