EUROREGISTRY
GB · Company with significant control
Woodbourne Group Plc
Woodbourne Group Plc is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Woodbourne Group Plc
- Type
- Corporate entity
- Registration number
- 12333368
- Registered in
- United Kingdom
- Significant control now
- 14 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 26 August 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Woodbourne Group Plc's companies
- Woodbourne Group Plc holds 75% or more of the shares in 10 of the 14 companies listed below.
- Main lines of business: other business support service activities n.e.c. (5), development of building projects (4) and buying and selling of own real estate (3).
- Registered offices in Birmingham (14).
- The companies were incorporated between 2001 and 2025.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Woodbourne Group Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ANY HOUSE WANTED LTD 11864830 · Private Limited Company | Active | 6 March 2019 | Birmingham | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2025 |
| WOODBOURNE GROUP (SW) LIMITED 16273947 · Private Limited Company | Active | 25 February 2025 | Birmingham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 February 2025 |
| WOODBOURNE VENTURES (SC) LTD 14594711 · Private Limited Company | Active | 16 January 2023 | Birmingham | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2023 |
| WOODBOURNE VENTURES LIMITED 13430904 · Private Limited Company | Active | 1 June 2021 | Birmingham | Activities of venture and development capital companies | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 13 June 2022 |
| APEX HOUSE 6 LIMITED 09467480 · Private Limited Company | Active | 3 March 2015 | Birmingham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2021 |
| WOODBOURNE GROUP (ABBEY ROAD) LTD 10528989 · Private Limited Company | Active | 16 December 2016 | Birmingham | Development of building projects; Public houses and bars | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 September 2021 |
| WOODBOURNE GROUP (BATTENS DRIVE) LTD 10297677 · Private Limited Company | Active | 27 July 2016 | Birmingham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2021 |
| WOODBOURNE GROUP (BLACK LAKE) LTD 07439410 · Private Limited Company | Active | 15 November 2010 | Birmingham | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2021 |
| WOODBOURNE GROUP (MILL STREET) LTD 10334244 · Private Limited Company | Active | 17 August 2016 | Birmingham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2021 |
| WOODBOURNE GROUP (SAXON WAY) LTD 11383101 · Private Limited Company | Active | 25 May 2018 | Birmingham | Buying and selling of own real estate; Renting and operating of Housing Association real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2021 |
| WOODBOURNE HOMES (MIDLANDS) LTD 09615067 · Private Limited Company | Active | 29 May 2015 | Birmingham | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2021 |
| WOODBOURNE HOMES LTD 04302176 · Private Limited Company | Active | 10 October 2001 | Birmingham | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2021 |
| WOODBOURNE DEVELOPMENTS LTD 13587881 · Private Limited Company | Active | 26 August 2021 | Birmingham | Development of building projects | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2021 |
| WOODBOURNE PROPERTIES LTD 13587779 · Private Limited Company | Active | 26 August 2021 | Birmingham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2021 |
History
Earlier significant control
Companies where Woodbourne Group Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FULL MOON (UK) LTD 09377636 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2021 | 30 June 2026 |
Connections
Others with significant control of these companies
- Tanvier Singh DulayWOODBOURNE VENTURES LIMITED
- Global Wines (Uk) LimitedWOODBOURNE GROUP (ABBEY ROAD) LTD
- Woodbourne Group LimitedWOODBOURNE GROUP (SAXON WAY) LTD
- Suchai Capital LtdWOODBOURNE DEVELOPMENTS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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