1
10 Harborne Road Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
905,758 GBP2023-08-31
Officer
2023-01-05 ~ nowIIF 27 - director → ME
2
WESTFIELD ROAD (WOODBOURNE GROUP) LIMITED - 2019-01-21
16 Vernon Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-03-01 ~ dissolvedIIF 23 - 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
3
10 Harborne Road Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-123,824 GBP2016-07-31
Officer
2014-09-01 ~ dissolvedIIF 4 - director → ME
4
FRONTIER CARE LIMITED - 2024-02-09
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-11-14 ~ nowIIF 12 - director → ME
2023-11-14 ~ nowIIF 42 - secretary → ME
5
FRONTIER SCHOOLS LIMITED - 2024-02-09
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-11-14 ~ nowIIF 14 - director → ME
2023-11-14 ~ nowIIF 43 - secretary → ME
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
Person with significant control
2016-04-06 ~ 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
7
NEW STREET BIRMINGHAM LTD - 2019-01-21
16 Vernon Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-10 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-01-10 ~ 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
8
ALGAR GRANGE MANAGEMENT COMPANY LTD - 2016-03-04
10 Harborne Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
12 GBP2023-08-31
Officer
2016-01-11 ~ nowIIF 5 - director → ME
9
NEW STREET BIRMINGHAM LTD - 2017-01-09
10 Harborne Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2015-11-06 ~ dissolvedIIF 6 - director → ME
10
16 Vernon Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2012-10-10 ~ dissolvedIIF 21 - director → ME
11
Woodbourne House, 10 Harborne Road, Birmingham, West Midlands, EnglandDissolved corporate (4 parents)
Officer
2021-10-19 ~ dissolvedIIF 39 - director → ME
12
Woodbourne House, 10 Harborne Road, Birmingham, West Midlands, EnglandDissolved corporate (4 parents)
Officer
2021-10-19 ~ dissolvedIIF 32 - director → ME
13
Woodbourne House, 10 Harborne Road, Birmingham, West Midlands, EnglandDissolved corporate (4 parents)
Officer
2021-10-19 ~ dissolvedIIF 40 - director → ME
14
10 Harborne Road Edgbaston, Birmingham, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
37,438 GBP2023-08-31
Officer
2023-01-05 ~ nowIIF 26 - director → ME
15
16 Vernon Road, BirminghamDissolved corporate (1 parent)
Officer
2012-05-28 ~ dissolvedIIF 41 - director → ME
2012-05-28 ~ dissolvedIIF 58 - secretary → ME
16
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-10-27 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
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
Person with significant control
2016-04-06 ~ nowIIF 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
18
10 Harborne Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-14,051 GBP2023-08-31
Officer
2020-10-29 ~ nowIIF 16 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
19
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
2018-03-14 ~ nowIIF 15 - director → ME
20
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-3,088 GBP2023-08-31
Officer
2022-04-20 ~ nowIIF 8 - director → ME
Person with significant control
2022-06-13 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
21
Woodbourne House, 10 Harborne Road, Birmingham, West Midlands, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-50,156 GBP2023-08-31
Officer
2021-08-13 ~ nowIIF 19 - director → ME
Person with significant control
2021-08-13 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2010-11-15 ~ dissolvedIIF 22 - director → ME
23
M17 REAL ESTATE LTD - 2019-01-21
16 Vernon Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-08 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-03-08 ~ 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
24
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
25
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 7 - director → ME
26
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
2023-01-05 ~ nowIIF 31 - director → ME
27
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
2018-01-26 ~ nowIIF 10 - director → ME
28
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
2023-01-05 ~ nowIIF 29 - director → ME
29
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-40 GBP2023-08-31
Officer
2023-01-09 ~ nowIIF 37 - director → ME
30
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
2018-01-26 ~ nowIIF 13 - director → ME
31
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 35 - director → ME
32
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 20 - director → ME
33
2 Wheeleys Road, Edgbaston, Birmingham, United KingdomCorporate (2 parents)
Officer
2025-02-25 ~ nowIIF 57 - director → ME
34
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents, 13 offsprings)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-11-28 ~ nowIIF 9 - director → ME
2019-11-28 ~ nowIIF 44 - secretary → ME
35
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
2023-01-05 ~ nowIIF 28 - director → ME
36
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
2016-08-17 ~ nowIIF 11 - director → ME
37
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2023-01-05 ~ nowIIF 30 - director → ME
38
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-21,335 GBP2023-08-31
Officer
2023-01-16 ~ nowIIF 34 - director → ME
39
Woodbourne House, 10 Harborne Road, Birmingham, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
20,699 GBP2023-08-31
Officer
2021-06-01 ~ nowIIF 3 - director → ME
Person with significant control
2022-08-17 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE