1
10 Harborne Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
910,346 GBP2024-08-31
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 KingdomActive Corporate (2 parents)
Equity (Company account)
-19,211 GBP2024-08-31
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 KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
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, EnglandActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
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, EnglandActive Corporate (4 parents)
Equity (Company account)
145,711 GBP2024-08-31
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, EnglandActive Corporate (3 parents)
Equity (Company account)
18,158 GBP2024-08-31
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, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,499 GBP2024-08-31
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, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,073 GBP2024-08-31
Officer
2018-03-14 ~ nowIIF 15 - Director → ME
20
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,937 GBP2024-08-31
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 KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-50,326 GBP2024-08-31
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 KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-13,914 GBP2024-08-31
Officer
2021-08-26 ~ nowIIF 33 - Director → ME
25
3B1Y LTD - 2017-03-22
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
533,408 GBP2024-08-31
Officer
2017-03-13 ~ nowIIF 7 - Director → ME
26
BOOTA LIMITED - 2019-04-04
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
61,892 GBP2024-08-31
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, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-01-26 ~ nowIIF 10 - Director → ME
28
DULAY ESTATES LIMITED - 2017-03-22
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (6 parents)
Equity (Company account)
1,317,251 GBP2024-08-31
Officer
2023-01-05 ~ nowIIF 29 - Director → ME
29
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-781 GBP2024-08-31
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, EnglandActive Corporate (3 parents)
Equity (Company account)
783,117 GBP2024-08-31
Officer
2018-01-26 ~ nowIIF 13 - Director → ME
31
Woodbourne House 10 Harborne Road Edgbaston, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-01-21 ~ nowIIF 35 - Director → ME
32
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
182,394 GBP2024-08-31
Officer
2018-05-25 ~ nowIIF 20 - Director → ME
33
2 Wheeleys Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 57 - Director → ME
34
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (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, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
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, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,750,704 GBP2024-08-31
Officer
2016-08-17 ~ nowIIF 11 - Director → ME
37
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-01-05 ~ nowIIF 30 - Director → ME
38
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-117,857 GBP2024-08-31
Officer
2023-01-16 ~ nowIIF 34 - Director → ME
39
Woodbourne House, 10 Harborne Road, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
5,161 GBP2024-08-31
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