1
TERNGATE LIMITED - 2010-12-01
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2014-10-27 ~ 2018-11-09
IIF 27 - Director → ME
2
AVALON (GLASTONBURY) MANAGEMENT COMPANY LIMITED
13337499 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-15 ~ 2024-01-31
IIF 11 - Director → ME
3
CATHERINES COURT (SOLIHULL) MANAGEMENT COMPANY LIMITED
10143064 318 Stratford Road, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2016-04-22 ~ 2018-08-30
IIF 28 - Director → ME
4
CRANFORD GRANGE (SMETHWICK) MANAGEMENT COMPANY LIMITED
10610281 Homer House, 8 Homer Road, Solihull, England
Active Corporate (9 parents)
Officer
2017-02-09 ~ 2018-11-12
IIF 4 - Director → ME
5
First Floor Willow House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
6
DOSTHILL GATE MANAGEMENT COMPANY LIMITED
14729732 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Officer
2023-03-14 ~ 2024-01-31
IIF 5 - Director → ME
7
ELAN HOMES LIMITED - 2012-10-12
BROOMCO (4168) LIMITED - 2008-11-17
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (14 parents, 33 offsprings)
Officer
2020-01-23 ~ 2024-01-31
IIF 26 - Director → ME
8
ELAN HOMES LANCASHIRE LIMITED
- now 06779660ELAN HOMES SOUTHERN LIMITED
- 2021-01-29
06779660ELAN HOMES (NO.1) LIMITED - 2015-04-25
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2021-01-28 ~ 2024-01-31
IIF 6 - Director → ME
9
ELAN REAL ESTATE LIMITED - 2012-10-12
ELAN HOMES MANCHESTER LIMITED - 2010-05-10
DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
EGERTON 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
2021-01-28 ~ 2024-01-31
IIF 8 - Director → ME
10
ELAN HOMES MIDLANDS LIMITED
- now 03017085ELAN HOMES RESIDENTIAL LIMITED - 2018-02-09
DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25
TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (20 parents, 8 offsprings)
Officer
2020-01-23 ~ 2024-01-31
IIF 25 - Director → ME
11
ELAN HOMES STRATEGIC LAND LIMITED
- now 03121813ELAN HOMES (NO3) LIMITED - 2014-07-08
ELAN REAL ESTATE LIMITED - 2010-05-10
CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED - 2009-01-22
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (13 parents)
Officer
2021-01-28 ~ 2024-01-31
IIF 7 - Director → ME
12
FOUREIGHTONE (PERRY BARR) MANAGEMENT COMPANY LIMITED
11517048 Homer House, 8 Homer Road, Solihull, England
Active Corporate (9 parents)
Officer
2018-08-14 ~ 2018-11-12
IIF 19 - Director → ME
13
HAMPTON GATE (SOLIHULL) MANAGEMENT COMPANY LIMITED
10628028 318 Stratford Road, Shirley, Solihull, United Kingdom, England
Active Corporate (15 parents)
Officer
2017-02-20 ~ 2018-11-12
IIF 20 - Director → ME
14
HYDE LAND KINVER MANAGEMENT COMPANY LIMITED
12514758 Oak House, Lloyd Drive, Ellesmere Port, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-12 ~ 2024-01-31
IIF 23 - Director → ME
15
LARKBEAR MANAGEMENT COMPANY LIMITED
12862783 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (13 parents)
Officer
2020-09-07 ~ 2022-01-05
IIF 16 - Director → ME
16
TRANSFERCO LIMITED - 2013-11-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2016-12-23 ~ 2018-11-09
IIF 21 - Director → ME
17
ORCHARDSIDE MARKHAM MANAGEMENT COMPANY LIMITED
12320256 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-18 ~ dissolved
IIF 22 - Director → ME
18
PHASE 2 REDWOOD POINT MANAGEMENT COMPANY LIMITED
13986694 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-18 ~ 2024-01-31
IIF 10 - Director → ME
19
PIPPARDS COURT (SOMERTON) MANAGEMENT COMPANY LIMITED
11118197 Oak House, Lloyd Drive, Ellesmere Port, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-01 ~ 2024-01-31
IIF 17 - Director → ME
20
REGENTS WHARF (LEAMORE) MANAGEMENT COMPANY LIMITED
10125195 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2016-04-14 ~ 2019-01-22
IIF 29 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 30 - Has significant influence or control → OE
21
SEASCAPE (ILFRACOMBE) MANAGEMENT COMPANY LIMITED
15099655 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-28 ~ 2024-01-31
IIF 12 - Director → ME
22
SEVEN ACRES (ELFORD) MANAGEMENT COMPANY LIMITED
14273150 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-03 ~ 2024-01-31
IIF 14 - Director → ME
23
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Officer
2024-01-18 ~ 2024-01-31
IIF 2 - Director → ME
24
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Officer
2024-01-17 ~ 2024-01-31
IIF 3 - Director → ME
25
THREE JS MANAGEMENT COMPANY LIMITED
13331961 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-13 ~ 2024-01-31
IIF 9 - Director → ME
26
VARDONS KEEP MANAGEMENT COMPANY LIMITED
14143779 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-31 ~ 2024-01-31
IIF 15 - Director → ME
27
WEAVERS FIELD (CASTLE CARY) MANAGEMENT COMPANY LIMITED
11420355 Oak House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-01 ~ 2024-01-31
IIF 18 - Director → ME
28
WOOTTONBROOK MANAGEMENT COMPANY LIMITED
13321600 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-08 ~ 2024-01-31
IIF 13 - Director → ME