# Woodbourne Investments Limited

## Details

- **Company number:** [15912290](https://find-and-update.company-information.service.gov.uk/company/15912290)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2024
- **Registered office:** UNIT4 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIED, Martin | director | 22 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Ellinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Aug 2024 | 22 Aug 2024 |
| Mr Martin Fried | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Aug 2024 |  |





## Controls

- [Woodbourne Investments 1 Limited](/company/16962031) (16962031)



## Directors' other companies

- [FRIED, Martin](/person/5928086) - director at [Clearway Developments Limited](/company/13994259)
- [FRIED, Martin](/person/5928086) - director at [Syndeton Ltd](/company/10743684)
- [FRIED, Martin](/person/5928086) - director at [Lawn Lane Holdings Limited](/company/16538343)
- [FRIED, Martin](/person/5928086) - director at [Tisl (Holdings) Limited](/company/01987521)
- [FRIED, Martin](/person/5928086) - director at [Pearl House Holdings Limited](/company/14177545)
- [FRIED, Martin](/person/5928086) - director at [Leatherhead Holdings Limited](/company/15032000)
- [FRIED, Martin](/person/5928086) - director at [Chelmsford Holdings Limited](/company/14553643)
- [FRIED, Martin](/person/5928086) - director at [1599 Holdings Limited](/company/12168659)



## Companies at the same address

- [BP Croydon Limited](/company/16233579) (16233579)
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- [GC Woking Limited](/company/17177205) (17177205)
- [Halifax Holdings 1 Limited](/company/16259122) (16259122)
- [Junction Freehold Limited](/company/17042181) (17042181)
- [Knoll Developments Limited](/company/16674161) (16674161)
- [Lawn Lane Developments Limited](/company/16023578) (16023578)
- [Lindsey Developments Limited](/company/16507034) (16507034)