GB · Company with significant control

Woods And Woodford Holdings Ltd

Woods And Woodford Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Woods And Woodford Holdings Ltd
Type
Corporate entity
Registration number
12982978
Registered in
United Kingdom
Significant control now
7 UK companies
Earlier significant control
1 UK company
First notified
6 September 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Woods And Woodford Holdings Ltd's companies

  • Woods And Woodford Holdings Ltd holds 75% or more of the shares in all 7 companies listed below.
  • Main lines of business: development of building projects (3), construction of domestic buildings (2) and buying and selling of own real estate (1).
  • Registered offices in Liverpool (7).
  • The companies were incorporated between 2013 and 2022.

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 Woods And Woodford Holdings Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ROMAN RIVERSIDE DEVELOPMENTS LTD
11798066 · Private Limited Company
Active30 January 2019LiverpoolDevelopment of building projectsOwns 75% or more of the shares1 March 2025
WOODS AND WOODFORD DEVELOPMENTS LTD
14298075 · Private Limited Company
Active16 August 2022LiverpoolDevelopment of building projects; Construction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 May 2023
CORBID PROPERTY INVESTMENTS LIMITED
12675874 · Private Limited Company
Active16 June 2020LiverpoolBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 May 2023
CORSA CONSTRUCTION LTD
10834501 · Private Limited Company
Active - Proposal to Strike off23 June 2017LiverpoolConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 September 2021
HCBW PROPERTY INVESTMENTS LTD
12556638 · Private Limited Company
Active15 April 2020LiverpoolDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 September 2021
PROMAC CONSTRUCTION LIMITED
08714217 · Private Limited Company
Active - Proposal to Strike off2 October 2013LiverpoolOther specialised construction 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 directors6 September 2021
SAMFORD HOLDINGS LTD
11797130 · Private Limited Company
Active30 January 2019LiverpoolManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 September 2021

History

Earlier significant control

Companies where Woods And Woodford Holdings Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FLAGTREE DEVELOPMENTS LIMITED
11145499 · 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 directors6 September 202130 September 2024

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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