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
02452516SPIRITBUSY LIMITED - 2006-09-08
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-02-09 ~ 2011-09-30
IIF 23 - Director → ME
2
BELLWAY CITY SOLUTIONS LIMITED - now
BELLWAY URBAN RENEWALS (NEW HOMES) LIMITED
- 2003-09-04
01786646 Woolsington House, Woolsington, Newcastle Upon Tyne, England
Dissolved Corporate (13 parents)
Officer
~ 2000-07-14
IIF 26 - Director → ME
3
BELLWAY URBAN RENEWALS (CONTRACTS) LIMITED
- now 01786636BELLWAY URBAN RENEWAL (NORTHERN) LIMITED
- 1985-05-16
01786636BUCKLECREST LIMITED
- 1984-07-17
01786636 Woolsington House, Woolsington, Newcastle Upon Tyne, England
Dissolved Corporate (13 parents)
Officer
~ 2000-07-14
IIF 25 - Director → ME
4
BOATMANS MANAGEMENT COMPANY LIMITED
04459423 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (22 parents)
Officer
2002-06-12 ~ 2005-10-21
IIF 46 - Director → ME
5
BRIDGEWATER MANAGEMENT COMPANY (MANCHESTER) LIMITED
- now 03257002CONTROLSTART PROPERTY MANAGEMENT LIMITED - 1996-11-11
Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester
Active Corporate (39 parents)
Officer
1999-04-21 ~ 2000-11-10
IIF 40 - Director → ME
6
BROADACRE MANAGEMENT COMPANY LIMITED
04585551 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (22 parents)
Officer
2002-11-08 ~ 2005-10-21
IIF 36 - Director → ME
7
CASTLE VIEW MANAGEMENT COMPANY (NO.1) LIMITED
04947367 C/o Homestead Consultancy Services Ltd, 29 St. Annes Road West, St Annes On Sea, Lancashire, England
Active Corporate (19 parents)
Officer
2003-10-29 ~ 2005-10-21
IIF 51 - Director → ME
8
CHORLTON HALL COURT MANAGEMENT COMPANY LIMITED
05356369 1 St. Clements Court, Weston, Crewe, England
Active Corporate (23 parents)
Officer
2005-02-08 ~ 2005-10-21
IIF 42 - Director → ME
9
CITY QUAY MANAGEMENT (2001) COMPANY LIMITED
04243660 One Derby Square, One Derby Square, Liverpool, England
Active Corporate (38 parents)
Officer
2001-06-29 ~ 2005-10-21
IIF 45 - Director → ME
10
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
04424845 111 Mount Pleasant, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
2002-10-02 ~ 2005-10-21
IIF 32 - Director → ME
11
CONVENT GARDENS MANAGEMENT COMPANY LIMITED
04386286 C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
Active Corporate (17 parents)
Officer
2002-03-04 ~ 2003-07-28
IIF 48 - Director → ME
12
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
2008-11-14 ~ 2010-10-14
IIF 11 - Director → ME
13
DAVID MCLEAN (HOLDINGS) LIMITED
01352574 Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
2000-08-01 ~ dissolved
IIF 17 - Director → ME
14
DAVID MCLEAN DEVELOPMENTS LIMITED
- now 02615541CATCHFAITH LIMITED - 1994-04-05
Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (18 parents)
Officer
2004-07-01 ~ dissolved
IIF 19 - Director → ME
15
DAVID MCLEAN HOMES (MIDLANDS) LIMITED
- now 01734341JENNINGS HOMES LIMITED
- 2006-06-01
01734341 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (21 parents)
Officer
2005-04-27 ~ now
IIF 4 - Director → ME
16
DAVID MCLEAN HOMES (SOUTH WEST) LTD
- now 01276549J. W. SHARMAN LIMITED
- 2004-02-19
01276549 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (22 parents)
Officer
2004-02-13 ~ now
IIF 22 - Director → ME
17
DAVID MCLEAN HOMES LIMITED
- now 01013561DAVID MCLEAN LIMITED - 1994-04-05
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (29 parents)
Officer
2001-08-01 ~ now
IIF 8 - Director → ME
18
DUNHAM CHASE MANAGEMENT COMPANY LIMITED
04436524 23 Bonville Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2002-05-13 ~ 2004-07-20
IIF 37 - Director → ME
19
EDEN COURT MOBBERLEY MANAGEMENT COMPANY LIMITED
04929580 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (29 parents)
Officer
2003-10-13 ~ 2004-11-15
IIF 28 - Director → ME
20
ELAN HOMES HOLDINGS LTD. - now
ELAN HOMES LIMITED
- 2012-10-12
06732886BROOMCO (4168) LIMITED - 2008-11-17
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (14 parents, 33 offsprings)
Officer
2008-11-19 ~ 2011-09-30
IIF 7 - Director → ME
21
ELAN HOMES LANCASHIRE LIMITED - now
ELAN HOMES SOUTHERN LIMITED - 2021-01-29
ELAN HOMES (NO.1) LIMITED
- 2015-04-25
06779660 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2009-01-13 ~ 2011-09-30
IIF 15 - Director → ME
22
ELAN HOMES LAND LIMITED - now
JACOB PROJECTS LIMITED
- 2013-06-24
05360210DAVID MCLEAN SPECIAL PROJECTS LIMITED
- 2009-07-15
05360210BROOMCO (3705) LIMITED
- 2005-03-14
05360210 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2005-03-11 ~ 2011-09-30
IIF 9 - Director → ME
23
ELAN HOMES LIMITED - now
ELAN REAL ESTATE LIMITED
- 2012-10-12
03215914ELAN HOMES MANCHESTER LIMITED
- 2010-05-10
03215914DAVID MCLEAN HOMES (MANCHESTER) LIMITED
- 2008-11-25
03215914EGERTON ESTATES LIMITED
- 2004-05-10
03215914FELTCOURT LIMITED - 1996-07-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (22 parents, 40 offsprings)
Officer
2002-10-02 ~ 2011-09-30
IIF 5 - Director → ME
24
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
2007-02-09 ~ 2011-09-30
IIF 21 - Director → ME
25
ELAN HOMES SEQ LIMITED - now
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 ~ 2011-09-30
IIF 6 - Director → ME
26
ELAN HOMES STRATEGIC LAND LIMITED - now
ELAN HOMES (NO3) LIMITED
- 2014-07-08
03121813ELAN REAL ESTATE LIMITED
- 2010-05-10
03121813CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED
- 2009-01-22
03121813 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (13 parents)
Officer
2008-11-24 ~ 2011-09-30
IIF 12 - Director → ME
27
ELAN HOMES (NO.2) LIMITED
- 2011-02-24
06779664 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (9 parents)
Officer
2009-01-13 ~ 2011-09-30
IIF 14 - Director → ME
28
EVORA DEVELOPMENTS LTD. - now
DAVID MCLEAN NIKAL LIMITED
- 2009-03-18
04892737BROOMCO (3277) LIMITED - 2003-10-27
Unit 7 Greenacre Street, Clitheroe, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-08-17 ~ 2009-03-11
IIF 13 - Director → ME
29
EXIGE DEVELOPMENTS LTD - now
DMN (ALTRINCHAM) LTD
- 2009-03-18
05523769 Unit 7 Greenacre Street, Clitheroe, England
Active Corporate (11 parents, 5 offsprings)
Officer
2005-08-05 ~ 2009-03-11
IIF 3 - Director → ME
30
HIGHER FARM WILMSLOW MANAGEMENT COMPANY LIMITED
04982912 The Farm House, Moss Lane, Mottram St Andrew, Cheshire
Active Corporate (16 parents)
Officer
2003-12-02 ~ 2005-10-21
IIF 24 - Director → ME
31
JENNY 99 LIMITED - now
ELAN HOMES 99 LIMITED - 2013-10-08
ELAN HOMES LAND LIMITED
- 2013-06-24
02678526DAVID 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
2007-02-09 ~ 2011-09-30
IIF 20 - Director → ME
32
LEGH HOUSE MANAGEMENT COMPANY LIMITED
04443862 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2002-10-02 ~ 2005-05-05
IIF 31 - Director → ME
33
LILY BROOK MANAGEMENT COMPANY LIMITED
04208975 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (29 parents)
Officer
2002-10-02 ~ 2005-10-21
IIF 34 - Director → ME
34
MANOR AND CASTLE DEVELOPMENT TRUST LIMITED
03427303 Norfolk House, Stafford Lane, Sheffield
Active Corporate (44 parents)
Officer
1997-09-01 ~ 1999-08-09
IIF 35 - Director → ME
35
MASSHOUSE DEVELOPMENTS LTD
- now 04599607MASS HOUSE DEVELOPMENTS LIMITED
- 2005-06-29
04599607DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED - 2004-02-16
Unit 7 Greenacre Street, Clitheroe, England
Active Corporate (20 parents, 5 offsprings)
Officer
2004-08-17 ~ 2009-03-11
IIF 10 - Director → ME
36
NOON SUN MANAGEMENT COMPANY LIMITED
04208963 Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire
Active Corporate (23 parents)
Officer
2002-10-02 ~ 2005-10-21
IIF 29 - Director → ME
37
NS FESTIVAL GARDENS LIMITED - now
LANGTREE FESTIVAL GARDENS LIMITED - 2015-07-23
LANGTREE MCLEAN LIMITED
- 2009-03-17
03694634TBI DIRECT LIMITED
- 2004-09-23
03694634LANGTREE DIRECT LIMITED - 2000-10-30
LANGTREE RISK SERVICES LIMITED - 2000-05-26
EVER 1089 LIMITED - 1999-05-13
Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (16 parents)
Officer
2004-08-23 ~ 2009-02-27
IIF 18 - Director → ME
38
Greenfields Hall, Weston Rhyn, Oswestry
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 16 - Director → ME
39
The Loft Greenfields Hall, Weston Rhyn, Oswestry, Shropshire
Active Corporate (2 parents)
Officer
2012-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
40
RHODFA LLYWELYN MANAGEMENT COMPANY LIMITED
05356077 C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Benarth Road, Conwy, Wales
Active Corporate (16 parents)
Officer
2005-02-08 ~ 2005-10-21
IIF 50 - Director → ME
41
ROYLES COURT MANAGEMENT COMPANY LIMITED
- now 04224140URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14
218 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2002-10-02 ~ 2005-10-21
IIF 30 - Director → ME
42
ST. CLARE'S MANAGEMENT COMPANY LIMITED
05356637 Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
Active Corporate (35 parents)
Officer
2005-02-08 ~ 2006-06-08
IIF 47 - Director → ME
43
THE BARKING REACH COMPANY LIMITED
- now 02754887THE BARKING REACH LIMITED - 1992-12-11
CAGBONSA LIMITED - 1992-12-01
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
1994-12-15 ~ 2000-07-14
IIF 41 - Director → ME
44
THE SHAMBLES MANAGEMENT COMPANY LIMITED
04208979 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2002-10-02 ~ 2005-10-21
IIF 33 - Director → ME
45
THE VICTORIA DOCK COMPANY LIMITED
- now 02048436 Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne
Dissolved Corporate (38 parents)
Officer
~ 2000-07-14
IIF 27 - Director → ME
46
THORNYFIELDS MANAGEMENT COMPANY LIMITED
05257924 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2004-10-13 ~ 2005-10-21
IIF 52 - Director → ME
47
WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED
05115092 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (17 parents)
Officer
2004-04-28 ~ 2005-10-21
IIF 43 - Director → ME
48
WESTMINSTER PARK MANAGEMENT COMPANY (NO 3) LIMITED
04815548 Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (20 parents)
Officer
2003-06-30 ~ 2005-10-21
IIF 38 - Director → ME
49
WESTMINSTER PARK MANAGEMENT COMPANY (NO. 1) LIMITED
04386217 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents)
Officer
2002-03-04 ~ 2004-01-06
IIF 49 - Director → ME
50
WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED
- now 04594356BROOMCO (3070) LIMITED
- 2004-02-27
04594356 29 Bourchier Way, Warrington, England
Active Corporate (12 parents)
Officer
2002-12-23 ~ 2004-11-15
IIF 44 - Director → ME
51
WOLVERTON HOUSE MANAGEMENT COMPANY LIMITED
05254178 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (17 parents)
Officer
2004-10-08 ~ 2005-10-21
IIF 39 - Director → ME