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 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
EQUITY FINDERS LTD - 2025-07-22
WOODBOURNE GROUP (DUDLEY) LTD - 2024-11-05
WOODBOURNE DEVELOPMENTS LTD - 2021-09-21
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
3
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
4
10 Harborne Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
910,346 GBP2024-08-31
Officer
2015-03-03 ~ now
IIF 4 - Director → ME
5
REDATLAS LIMITED - 2019-01-22
16 Vernon Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
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
6
WOODBOURNE FINANCE LTD - 2019-01-21
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
7
HOTOCEAN LIMITED - 2019-01-22
16 Vernon Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
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 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
ANY HOUSE WANTED LIMITED - 2019-01-21
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 shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
Prospect House, Church Green West, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 20 - Director → ME
10
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 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
10 Harborne Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
145,711 GBP2024-08-31
Officer
2015-01-07 ~ now
IIF 2 - Director → ME
12
Woodbourne House, 10 Harborne Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2020-03-31
Officer
2025-07-08 ~ now
IIF 34 - Director → ME
13
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
Officer
2014-04-14 ~ now
IIF 14 - Director → ME
14
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, England
Active Corporate (3 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 shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Cavendish House 359/361 Hagley Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 11 - Director → ME
16
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 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
PROPERTIES DIRECT LIMITED - 2019-01-21
16 Vernon Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
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
18
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 28 - Director → ME
19
COOLJAY LIMITED - 2019-01-22
16 Vernon Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
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 shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-13,914 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 18 - Director → ME
21
3B1Y LTD - 2017-03-22
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
533,408 GBP2024-08-31
Officer
2017-03-13 ~ now
IIF 6 - Director → ME
22
BOOTA 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
2019-02-04 ~ now
IIF 10 - Director → ME
23
CLARENCE ROAD (WOODBOURNE GROUP) LTD - 2017-12-18
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-07-27 ~ now
IIF 15 - Director → ME
24
MILL STREET (WOODBOURNE GROUP) LTD - 2017-03-22
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
783,117 GBP2024-08-31
Officer
2016-08-17 ~ now
IIF 12 - Director → ME
25
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
26
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
27
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 - Right to appoint or remove directors → OE
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
28
WOODBOURNE 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
2015-05-29 ~ now
IIF 5 - 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, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
6,750,704 GBP2024-08-31
Officer
2001-10-10 ~ now
IIF 1 - Director → ME
30
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