1
16 Vernon Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2019-02-04 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
10 Harborne Road Edgbaston, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-03-06 ~ nowIIF 11 - director → ME
Person with significant control
2019-03-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
10 Harborne Road Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
905,758 GBP2023-08-31
Officer
2015-03-03 ~ nowIIF 5 - director → ME
4
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 21 - director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
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 14 - director → ME
6
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 19 - director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
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 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
Prospect House, Church Green West, Redditch, Worcestershire, United KingdomDissolved corporate (1 parent)
Officer
2013-09-26 ~ dissolvedIIF 12 - director → ME
9
WOODBOURNE GROUP (DUDLEY) LTD - 2024-11-05
WOODBOURNE DEVELOPMENTS LTD - 2021-09-21
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
29,180 GBP2023-08-31
Officer
2014-05-30 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
16 Vernon Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2019-02-04 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
10 Harborne Road Edgbaston, Birmingham, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
37,438 GBP2023-08-31
Officer
2015-01-07 ~ nowIIF 3 - director → ME
12
MANAGE AND LET LTD - 2016-01-07
WOODBOURNE CARE SERVICES LTD - 2016-01-06
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
18,158 GBP2023-08-31
Officer
2014-04-14 ~ nowIIF 29 - director → ME
13
WORK FIVE WAYS LIMITED - 2018-03-26
ALCESTER STREET (WOODBOURNE GROUP) LTD - 2018-03-14
WOODBOURNE CONSULTANCY (UK) LTD - 2016-10-05
10 Harborne Road Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
-1,924 GBP2023-08-31
Officer
2015-01-22 ~ nowIIF 4 - director → ME
Person with significant control
2018-05-12 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
14
Cavendish House 359/361 Hagley Road, Edgbaston, Birmingham, United KingdomCorporate (3 parents)
Officer
2023-10-26 ~ nowIIF 2 - director → ME
15
16 Vernon Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2019-02-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 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
16
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 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2013-12-23 ~ dissolvedIIF 20 - director → ME
18
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 18 - director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
WOODBOURNE GROUP (DUDLEY) LTD - 2021-09-21
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-30 GBP2023-08-31
Officer
2021-08-26 ~ nowIIF 33 - director → ME
20
3B1Y LTD - 2017-03-22
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-308 GBP2023-08-31
Officer
2017-03-13 ~ nowIIF 8 - director → ME
21
BOOTA LIMITED - 2019-04-04
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
70,155 GBP2023-08-31
Officer
2019-02-04 ~ nowIIF 25 - director → ME
22
CLARENCE ROAD (WOODBOURNE GROUP) LTD - 2017-12-18
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
2,591,534 GBP2023-08-31
Officer
2016-07-27 ~ nowIIF 30 - director → ME
23
DULAY ESTATES LIMITED - 2017-03-22
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (6 parents)
Equity (Company account)
1,321,442 GBP2023-08-31
Officer
2010-11-15 ~ nowIIF 28 - director → ME
24
MILL STREET (WOODBOURNE GROUP) LTD - 2017-03-22
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
730,508 GBP2023-08-31
Officer
2016-08-17 ~ nowIIF 26 - director → ME
25
Woodbourne House 10 Harborne Road Edgbaston, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-01-21 ~ nowIIF 32 - director → ME
26
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (5 parents)
Equity (Company account)
180,857 GBP2023-08-31
Officer
2018-05-25 ~ nowIIF 10 - director → ME
27
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents, 13 offsprings)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-11-26 ~ nowIIF 9 - director → ME
Person with significant control
2019-11-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
28
WOODBOURNE HOMES LIMITED - 2019-11-25
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2015-05-29 ~ nowIIF 6 - director → ME
29
WOODBOURNE GROUP LIMITED - 2019-11-25
WOODBOURNE HOMES LIMITED - 2015-05-29
DULAY PROPERTIES LIMITED - 2004-02-16
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
6,530,503 GBP2023-08-31
Officer
2001-10-10 ~ nowIIF 1 - director → ME
30
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-26 ~ nowIIF 31 - director → ME