1
16 Vernon Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
WOODBOURNE GROUP (DUDLEY) LTD - 2024-11-05
WOODBOURNE DEVELOPMENTS LTD - 2021-09-21
EQUITY FINDERS LTD - 2025-07-22
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
15,413 GBP2024-08-31
Officer
2014-05-30 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
10 Harborne Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-62,543 GBP2024-08-31
Officer
2019-03-06 ~ nowIIF 26 - Director → ME
4
10 Harborne Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
910,346 GBP2024-08-31
Officer
2015-03-03 ~ nowIIF 21 - Director → ME
5
REDATLAS LIMITED - 2019-01-22
16 Vernon Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-01-21 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
WOODBOURNE FINANCE LTD - 2019-01-21
16 Vernon Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2013-08-28 ~ dissolvedIIF 39 - Director → ME
7
HOTOCEAN LIMITED - 2019-01-22
16 Vernon Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-01-21 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
ANY HOUSE WANTED LIMITED - 2019-01-21
16 Vernon Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2012-08-22 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Prospect House, Church Green West, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolvedIIF 37 - Director → ME
10
16 Vernon Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
10 Harborne Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
145,711 GBP2024-08-31
Officer
2015-01-07 ~ nowIIF 19 - Director → ME
12
Woodbourne House, 10 Harborne Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2020-03-31
Officer
2025-07-08 ~ nowIIF 51 - Director → ME
13
WOODBOURNE CARE SERVICES LTD - 2016-01-06
MANAGE AND LET LTD - 2016-01-07
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
18,158 GBP2024-08-31
Officer
2014-04-14 ~ nowIIF 31 - Director → ME
14
ALCESTER STREET (WOODBOURNE GROUP) LTD - 2018-03-14
WOODBOURNE CONSULTANCY (UK) LTD - 2016-10-05
WORK FIVE WAYS LIMITED - 2018-03-26
10 Harborne Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,073 GBP2024-08-31
Officer
2015-01-22 ~ nowIIF 20 - Director → ME
Person with significant control
2018-05-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Cavendish House 359/361 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2023-10-26 ~ nowIIF 28 - Director → ME
16
16 Vernon Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
PROPERTIES DIRECT LIMITED - 2019-01-21
16 Vernon Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-06-19 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolvedIIF 45 - Director → ME
19
COOLJAY LIMITED - 2019-01-22
16 Vernon Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-01-21 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
WOODBOURNE GROUP (DUDLEY) LTD - 2021-09-21
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-13,914 GBP2024-08-31
Officer
2021-08-26 ~ nowIIF 35 - Director → ME
21
3B1Y LTD - 2017-03-22
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
533,408 GBP2024-08-31
Officer
2017-03-13 ~ nowIIF 23 - Director → ME
22
BOOTA LIMITED - 2019-04-04
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
61,892 GBP2024-08-31
Officer
2019-02-04 ~ nowIIF 27 - Director → ME
23
CLARENCE ROAD (WOODBOURNE GROUP) LTD - 2017-12-18
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-07-27 ~ nowIIF 32 - Director → ME
24
MILL STREET (WOODBOURNE GROUP) LTD - 2017-03-22
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
783,117 GBP2024-08-31
Officer
2016-08-17 ~ nowIIF 29 - Director → ME
25
Woodbourne House 10 Harborne Road Edgbaston, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-01-21 ~ nowIIF 34 - Director → ME
26
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
182,394 GBP2024-08-31
Officer
2018-05-25 ~ nowIIF 25 - Director → ME
27
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-11-26 ~ nowIIF 24 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WOODBOURNE HOMES LIMITED - 2019-11-25
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-05-29 ~ nowIIF 22 - Director → ME
29
WOODBOURNE HOMES LIMITED - 2015-05-29
DULAY PROPERTIES LIMITED - 2004-02-16
WOODBOURNE GROUP LIMITED - 2019-11-25
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,750,704 GBP2024-08-31
Officer
2001-10-10 ~ nowIIF 18 - Director → ME
30
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-26 ~ nowIIF 33 - Director → ME