1
680 MANAGEMENT COMPANY LIMITED
04460130 06038396, 06243142, 07915075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Druslyn House, De La Beche Street, Swansea
Active Corporate (5 parents)
Officer
2002-06-13 ~ now
IIF 9 - Director → ME
2
DAVID MCLEAN (HOLDINGS) LIMITED
01352574Insolvency (Case 1) In administration
Administration started on 2008-10-27
Administration ended on 2009-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2025-01-25
Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (25 parents)
Officer
(before 1991-05-14) ~ 1994-12-21
IIF 14 - Director → ME
3
DAVID MCLEAN CONTRACTORS LIMITED
01076147Insolvency (Case 1) In administration
Administration started on 2008-10-24
Administration ended on 2009-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2024-01-10
Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
(before 1991-05-14) ~ 1994-12-21
IIF 11 - Director → ME
4
DAVID MCLEAN HOMES LIMITED
- now 01013561Insolvency (Case 1) In administration
Administration started on 2008-10-27
Administration ended on 2009-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-21
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (35 parents)
Officer
(before 1992-05-14) ~ 1994-12-21
IIF 12 - Director → ME
5
GARDAN DEVELOPMENTS LIMITED
- now 04301085PHONEBRANCH LIMITED
- 2001-10-30
04301085 10 Nicholas Street, Chester, Cheshire
Active Corporate (6 parents)
Officer
2001-10-19 ~ now
IIF 4 - Director → ME
2001-10-19 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
TREKBONUS LIMITED - 1997-09-16
Druslyn House, De La Beche Street, Swansea
Active Corporate (8 parents)
Officer
1997-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
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 ~ 1994-12-21
IIF 13 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2010-12-10
Administration ended on 2012-06-14
Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-05-14) ~ 1994-12-21
IIF 15 - Director → ME
9
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 ~ 2019-09-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
59 Brompton Drive, Amblecote, Stourbridge, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-04-16 ~ dissolved
IIF 1 - Director → ME
11
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 3 - Has significant influence or control → OE