1
RUNNYMEAD HOMES LIMITED - 2002-12-23
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-28 ~ 2015-01-01
IIF 24 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-02
Dissolved on 2023-02-08
C/o Bridgestones Limited, 125-127 Union Street, Oldham
Dissolved Corporate (4 parents)
Officer
2018-05-17 ~ 2020-01-15
IIF 14 - Director → ME
Person with significant control
2018-05-17 ~ 2020-01-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
240 Grove Lane, Handsworth, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-09-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
102a Chester Road, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 30 - Director → ME
5
GLOBAL HEALTH MANAGEMENT LIMITED
06950419 Unit 8 Derby Road Industrial Estate, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-07-02 ~ dissolved
IIF 22 - Director → ME
6
Unit 8, Derby Road Industrial Estate, Hounslow, England
Dissolved Corporate (4 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 7 - Has significant influence or control → OE
7
Crosby Court, 28 George Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 29 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2016-09-17 during the appointment or period of control
No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (6 parents)
Officer
2008-12-09 ~ dissolved
IIF 31 - Director → ME
9
27 Sunningdale Close, Handsworth Wood, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2008-07-15 ~ 2009-08-01
IIF 32 - Director → ME
10
77 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
77 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Unit 8 Derby Road Industrial Estate, Derby Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-07-02 ~ dissolved
IIF 23 - Director → ME
2009-07-02 ~ dissolved
IIF 33 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-25
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2014-06-16 ~ 2023-04-14
IIF 18 - Director → ME
2014-01-01 ~ 2014-01-01
IIF 20 - Director → ME
2014-01-10 ~ 2014-01-10
IIF 19 - Director → ME
Person with significant control
2017-05-25 ~ 2019-11-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (7 parents, 5 offsprings)
Officer
2013-07-01 ~ 2013-11-01
IIF 17 - Director → ME
15
9 Hagley Road West, Harborne, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2019-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
6 Old Slade Lane, Iver, Buckinghamshire
Active Corporate (2 parents, 2 offsprings)
Officer
2005-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
RAI PROPERTY ACQUISITIONS LIMITED
11208141 6 Old Slade Lane, Iver, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-02-15 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Hampton Court Road, Hampton Court Road, Birmingham, England
Active Corporate (3 parents)
Officer
2026-03-30 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
WESTLAKE PHARMACY SERVICES LTD
- now 05320822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-25
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2005-04-28 ~ 2023-04-14
IIF 21 - Director → ME
2005-04-28 ~ 2023-04-14
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-07
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WESTSIDE PARTNERSHIP LIMITED
- now 05531474BROAD STREET PARTNERSHIP LIMITED
- 2015-09-27
05531474 Quayside Tower, 252-260 Broad Street, Birmingham
Active Corporate (76 parents)
Officer
2014-05-02 ~ now
IIF 13 - Director → ME