1
16 Vernon Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
361 Hagley Road, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,425 GBP2024-08-31
Officer
2016-03-11 ~ 2024-02-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-02
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
EQUITY FINDERS LTD
- 2025-07-22
09063891 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,413 GBP2024-08-31
Officer
2014-05-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
4
10 Harborne Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-62,543 GBP2024-08-31
Officer
2019-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-06 ~ 2025-04-28
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
10 Harborne Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
910,346 GBP2024-08-31
Officer
2015-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-10
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARROW VALLEY CATERERS LIMITED
- now 11282020 16 Vernon Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-01-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
10 Harborne Road Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-123,824 GBP2016-07-31
Officer
2014-02-06 ~ 2014-02-25
IIF 25 - Director → ME
8
WOODBOURNE FINANCE LTD
- 2019-01-21
08666687 16 Vernon Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2013-08-28 ~ dissolved
IIF 22 - Director → ME
9
BATTENS LADIES GYM LIMITED
- now 11281913 16 Vernon Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-01-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
16 Vernon Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2012-08-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
Prospect House, Church Green West, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolved
IIF 20 - Director → ME
12
16 Vernon Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
10 Harborne Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
145,711 GBP2024-08-31
Officer
2015-01-07 ~ now
IIF 2 - Director → ME
14
148-152 George Road, Oldbury Warley, Birmingham, West Midlands
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,114,135 GBP2024-03-31
Officer
1992-04-27 ~ 2009-03-30
IIF 52 - Director → ME
15
Woodbourne House, 10 Harborne Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4 GBP2020-03-31
Officer
2025-07-08 ~ now
IIF 34 - Director → ME
16
MANAGE AND LET LTD
- 2016-01-07
08994346WOODBOURNE CARE SERVICES LTD
- 2016-01-06
08994346 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
18,158 GBP2024-08-31
Officer
2014-04-14 ~ now
IIF 14 - Director → ME
17
WORK FIVE WAYS LIMITED
- 2018-03-26
09401780ALCESTER STREET (WOODBOURNE GROUP) LTD
- 2018-03-14
09401780WOODBOURNE CONSULTANCY (UK) LTD
- 2016-10-05
09401780 10 Harborne Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-3,073 GBP2024-08-31
Officer
2015-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
PHEASANT MANAGEMENT COMPANY LIMITED
15238707 Cavendish House 359/361 Hagley Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 11 - Director → ME
19
16 Vernon Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
PROPERTIES DIRECT LIMITED
- 2019-01-21
06284798 16 Vernon Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-06-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 28 - Director → ME
22
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ 2010-11-15
IIF 24 - Director → ME
23
VALLEY RUNNING CLUB LIMITED
- now 11282208 16 Vernon Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-01-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-13,914 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 18 - Director → ME
25
WOODBOURNE GROUP (ABBEY ROAD) LTD
- now 10528989 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
533,408 GBP2024-08-31
Officer
2017-03-13 ~ now
IIF 6 - Director → ME
26
WOODBOURNE GROUP (BARLESTONE) LTD
- now 11803730 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
61,892 GBP2024-08-31
Officer
2019-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-04 ~ 2019-04-04
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
WOODBOURNE GROUP (BATTENS DRIVE) LTD
- now 10297677CLARENCE ROAD (WOODBOURNE GROUP) LTD
- 2017-12-18
10297677 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-07-27 ~ now
IIF 15 - Director → ME
28
WOODBOURNE GROUP (BLACK LAKE) LTD
- now 07439410DULAY ESTATES LIMITED
- 2017-03-22
07439410 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
1,317,251 GBP2024-08-31
Officer
2010-11-15 ~ 2025-09-30
IIF 33 - Director → ME
Person with significant control
2020-12-20 ~ 2021-09-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
29
WOODBOURNE GROUP (MILL STREET) LTD
- now 10334244MILL STREET (WOODBOURNE GROUP) LTD
- 2017-03-22
10334244 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
783,117 GBP2024-08-31
Officer
2016-08-17 ~ now
IIF 12 - Director → ME
30
WOODBOURNE GROUP (NEW STREET) LIMITED
13863135 Woodbourne House 10 Harborne Road Edgbaston, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-01-21 ~ now
IIF 17 - Director → ME
31
WOODBOURNE GROUP (SAXON WAY) LTD
11383101 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
182,394 GBP2024-08-31
Officer
2018-05-25 ~ now
IIF 8 - Director → ME
32
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
33
WOODBOURNE HOMES (MIDLANDS) LTD
- now 09615067 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-05-29 ~ now
IIF 5 - Director → ME
34
DULAY PROPERTIES LIMITED
- 2004-02-16
04302176 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
6,750,704 GBP2024-08-31
Officer
2001-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-10
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
35
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 16 - Director → ME