# Elan Homes Holdings Ltd

## Details

- **Company number:** [06732886](https://find-and-update.company-information.service.gov.uk/company/06732886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2008
- **Registered office:** 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Amber Residential Properties Holdings Limited](/group/13156) (50 companies)


## Previous names

- Broomco (4168) Limited (until 17 Nov 2008)
- Elan Homes Limited (until 12 Oct 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, David Shaun | director | 31 Mar 2025 |  |
| HUMPHREYS- JONES, Michael John Henry | secretary | 31 Mar 2025 |  |
| HUMPHREYS-JONES, Michael John Henry | director | 31 Mar 2025 |  |
| RAFFERTY, Robert John | director | 31 Jan 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Bank Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jan 2018 |
| Barclays Converted Investments (No2) Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Jan 2018 |
| Arei (House Building) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2018 |  |




## Owned by

Elan Homes Holdings Ltd → [Arei (House Building) Limited](/company/11079520) → [Amber Residential Properties Limited](/company/07191985) → [Amber Residential Properties Holdings Limited](/company/15791547)



## Controls

- [Arcadia (Bolton) Management Company Limited](/company/06238456) (06238456)
- [Astbury Park (Congleton) Management Company Limited](/company/14454794) (14454794)
- [Balmoral Gardens (Southport) Management Company Limited](/company/13262538) (13262538)
- [Brook Gardens (Leigh) Management Company Limited](/company/16900190) (16900190)
- [Broughton Park Management Company Limited](/company/13078034) (13078034)
- [Dosthill Gate Management Company Limited](/company/14729732) (14729732)
- [Elan Homes Lancashire Limited](/company/06779660) (06779660)
- [Elan Homes Limited](/company/03215914) (03215914)
- [Elan Homes Midlands Limited](/company/03017085) (03017085)
- [Elan Homes Scotland Limited](/company/SC616758) (SC616758)



## Directors' other companies

- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Hollins Green Management Company Limited](/company/17201333)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Arcadia (Bolton) Management Company Limited](/company/06238456)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Palladian Gardens Management Company Limited](/company/12061178)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Pippards Court (Somerton) Management Company Limited](/company/11118197)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Birchfield Court Swinton Management Company Limited](/company/13834120)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [The Sidings (Lichfield) Block Management Company Limited](/company/15423236)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Woottonbrook Management Company Limited](/company/13321600)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Hyde Land Kinver Management Company Limited](/company/12514758)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Seven Acres (Elford) Management Company Limited](/company/14273150)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Avalon (Glastonbury) Management Company Limited](/company/13337499)



## Companies at the same address

- [11:11 Capital Management Limited](/company/17456204) (17456204)
- [11:11 Capital Partners Limited](/company/17458393) (17458393)
- [2 Agriculture Breeding Limited](/company/16500909) (16500909)
- [2 Agriculture Farming Limited](/company/14930705) (14930705)
- [2 Agriculture Growing Limited](/company/05969169) (05969169)
- [2 Agriculture Holdings Limited](/company/16500299) (16500299)
- [2 Agriculture Milling Limited](/company/10379729) (10379729)
- [Amber Food Machinery Limited](/company/09885830) (09885830)
- [Amber Real Estate Investments (Industrial) Limited](/company/09885767) (09885767)
- [Amber Rei Green Energy Limited](/company/07785632) (07785632)