1
10 Harborne Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
910,346 GBP2024-08-31
Officer
2023-01-05 ~ now
IIF 16 - Director → ME
2
ARROW SQUASH CLUB LIMITED
- now 10034122WESTFIELD ROAD (WOODBOURNE GROUP) LIMITED
- 2019-01-21
10034122 16 Vernon Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-03-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
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 32 - Director → ME
2014-09-01 ~ dissolved
IIF 25 - Director → ME
4
FRONTIER CARE LIMITED
- 2024-02-09
15284314 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,211 GBP2024-08-31
Officer
2023-11-14 ~ now
IIF 7 - Director → ME
2023-11-14 ~ now
IIF 55 - Secretary → ME
5
FRONTIER SCHOOLS LIMITED
- 2024-02-09
15284384 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-11-14 ~ now
IIF 9 - Director → ME
2023-11-14 ~ now
IIF 56 - Secretary → ME
6
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
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
BATTENS SUNBED COMPANY LIMITED
- now 10556473 16 Vernon Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
10 Harborne Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2016-01-11 ~ now
IIF 1 - Director → ME
9
10 Harborne Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 26 - Director → ME
10
16 Vernon Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 29 - Director → ME
11
Woodbourne House, 10 Harborne Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-10-19 ~ dissolved
IIF 37 - Director → ME
12
Woodbourne House, 10 Harborne Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-10-19 ~ dissolved
IIF 34 - Director → ME
13
Woodbourne House, 10 Harborne Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-10-19 ~ dissolved
IIF 38 - Director → ME
14
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-9,889 GBP2024-03-31
Officer
2021-10-15 ~ 2023-03-27
IIF 36 - Director → ME
15
ELEVATE LABORATORIES LIMITED
- now 13861410PROJECT ELEVATE LIMITED
- 2022-04-21
13861410 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
-6,252 GBP2024-02-29
Officer
2022-01-20 ~ 2023-01-04
IIF 35 - Director → ME
16
10 Harborne Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
145,711 GBP2024-08-31
Officer
2023-01-05 ~ now
IIF 15 - Director → ME
17
16 Vernon Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 39 - Director → ME
2012-05-28 ~ dissolved
IIF 58 - Secretary → ME
18
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-10-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
19
William Lench Court 80 Ridgacre Road, Quinton, Birmingham, West Midlands
Active Corporate (40 parents)
Officer
2020-07-13 ~ 2021-08-19
IIF 53 - Director → ME
Person with significant control
2020-07-13 ~ 2021-08-19
IIF 50 - Has significant influence or control → OE
20
MANAGE AND LET LTD - 2016-01-07
WOODBOURNE CARE SERVICES LTD - 2016-01-06
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
18,158 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
10 Harborne Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-25,499 GBP2024-08-31
Officer
2020-10-29 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
WORK FIVE WAYS LIMITED
- 2018-03-26
09401780ALCESTER STREET (WOODBOURNE GROUP) LTD
- 2018-03-14
09401780WOODBOURNE CONSULTANCY (UK) LTD - 2016-10-05
10 Harborne Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-3,073 GBP2024-08-31
Officer
2018-03-14 ~ now
IIF 10 - Director → ME
23
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,937 GBP2024-08-31
Officer
2022-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Woodbourne House, 10 Harborne Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-50,326 GBP2024-08-31
Officer
2021-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
William Lench Court 80, Ridgacre Road, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2020-07-13 ~ 2021-08-19
IIF 54 - Director → ME
26
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 30 - Director → ME
27
VALLEY BOXING CLUB LIMITED
- now 10660320M17 REAL ESTATE LTD
- 2019-01-21
10660320 16 Vernon Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
28
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 21 - Director → ME
29
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 2 - Director → ME
30
WOODBOURNE GROUP (BARLESTONE) LTD
- now 11803730BOOTA LIMITED - 2019-04-04
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
61,892 GBP2024-08-31
Officer
2023-01-05 ~ now
IIF 20 - Director → ME
31
WOODBOURNE GROUP (BATTENS DRIVE) LTD
- now 10297677CLARENCE ROAD (WOODBOURNE GROUP) LTD - 2017-12-18
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-01-26 ~ now
IIF 5 - Director → ME
32
WOODBOURNE GROUP (BLACK LAKE) LTD
- now 07439410DULAY ESTATES LIMITED - 2017-03-22
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
1,317,251 GBP2024-08-31
Officer
2023-01-05 ~ now
IIF 18 - Director → ME
33
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-781 GBP2024-08-31
Officer
2023-01-09 ~ now
IIF 24 - Director → ME
34
WOODBOURNE GROUP (MILL STREET) LTD
- now 10334244MILL STREET (WOODBOURNE GROUP) LTD - 2017-03-22
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
783,117 GBP2024-08-31
Officer
2018-01-26 ~ now
IIF 8 - Director → ME
35
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 23 - Director → ME
36
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 13 - Director → ME
37
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 40 - Director → ME
38
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-11-28 ~ now
IIF 4 - Director → ME
2019-11-28 ~ now
IIF 57 - Secretary → ME
39
WOODBOURNE HOMES (MIDLANDS) LTD
- now 09615067WOODBOURNE HOMES LIMITED - 2019-11-25
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-01-05 ~ now
IIF 17 - Director → ME
40
WOODBOURNE HOMES LIMITED - 2015-05-29
DULAY PROPERTIES LIMITED - 2004-02-16
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
2016-08-17 ~ now
IIF 6 - Director → ME
41
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-01-05 ~ now
IIF 19 - Director → ME
42
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-117,857 GBP2024-08-31
Officer
2023-01-16 ~ now
IIF 22 - Director → ME
43
Woodbourne House, 10 Harborne Road, Birmingham, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,161 GBP2024-08-31
Officer
2021-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-01 ~ 2022-06-13
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2022-08-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE