1
67 Camp Road, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2026-02-02
IIF 16 - Director → ME
Person with significant control
2024-11-01 ~ 2026-02-02
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
Suite 21 34-35 Hatton Garden, London
Active Corporate (2 parents)
Equity (Company account)
-21,077 GBP2024-12-31
Officer
2010-12-16 ~ 2011-01-20
IIF 35 - Director → ME
3
67 Camp Road, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
4
843 Uxbridge Road, Hayes, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-01 ~ 2024-02-01
IIF 26 - Director → ME
5
32 Willoughby Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-449,798 GBP2024-05-31
Officer
2022-07-04 ~ 2024-06-20
IIF 28 - Director → ME
Person with significant control
2024-05-24 ~ 2024-05-24
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
6
165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-02-18 ~ 2010-02-05
IIF 39 - Director → ME
7
342 Bath Road, Hounslow, Middx
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ 2012-12-11
IIF 32 - Director → ME
8
DE BARONS PROPERTY SERVICES LIMITED
04447557 12 Devereux Court, Strand, London
Dissolved Corporate (7 parents)
Officer
2003-12-01 ~ 2007-04-18
IIF 44 - Director → ME
9
DEY PROPERTY MANAGEMENT LIMITED
05074067 342b Rear, First Floor Bath Road, Hounslow, Middx
Dissolved Corporate (6 parents)
Officer
2004-03-18 ~ 2009-08-20
IIF 5 - Director → ME
2014-05-20 ~ 2014-05-20
IIF 34 - Director → ME
10
67 Camp Road, Gerrards Cross, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-09-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
11
EUROFLAIR IMPORT/EXPORT LIMITED
02813896 6 Kingsley Road, Kingsley Road, Hounslow East, England
Dissolved Corporate (10 parents)
Officer
1993-08-06 ~ 2007-02-02
IIF 42 - Director → ME
2008-06-20 ~ 2014-05-08
IIF 2 - Director → ME
2014-07-01 ~ 2014-12-16
IIF 38 - Director → ME
12
Care Of Js Gulati & Co. Chartered Accountants Care Of Js Gulati & Co. Chartered Accountants, 4, Peter James Business Centre, Pump Lane, Hayes, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,668 GBP2021-05-31
Officer
2020-05-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
FOLLICLE WELLNESS GLOBAL LIMITED
13794861 67 Camp Road, Gerrards Cross, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
14
FOURTH DIMENSION TECHNOLOGIES LIMITED
13005811 67 Camp Road, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
15
67 Camp Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2008-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
16
342b Rear, First Floor Bath Road, Hounslow
Dissolved Corporate (3 parents)
Officer
2008-12-16 ~ 2015-05-16
IIF 3 - Director → ME
17
342b Rear, First Floor Bath Road, Hounslow, Middx
Dissolved Corporate (5 parents)
Officer
2010-10-11 ~ dissolved
IIF 37 - Director → ME
2010-09-17 ~ 2010-09-17
IIF 33 - Director → ME
18
First Floor Unit-9, 65 The Broadway, Southall, England
Active Corporate (4 parents)
Equity (Company account)
17,246 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 73 - Director → ME
Person with significant control
2023-05-26 ~ 2023-06-06
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-18 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
19
67 Camp Road, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
KARAN FILMS INTERNATIONAL LIMITED
05924809 67 Camp Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-13,220 GBP2015-09-30
Officer
2006-09-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
21
67 Camp Road, Gerrards Cross, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
22
67 Camp Road, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2026-02-04
IIF 11 - Director → ME
Person with significant control
2024-11-13 ~ 2026-02-04
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
23
Suite 48, Trinity House Heather Park, Drive Wembley, Middlesex
Liquidation Corporate (10 parents)
Officer
~ 1993-12-31
IIF 41 - Director → ME
~ 1998-08-03
IIF 72 - Secretary → ME
1998-12-15 ~ 2001-11-22
IIF 71 - Secretary → ME
24
67 Camp Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
2010-05-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
25
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
26
Moorings, 67 Camp Road, Gerrards Cross, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
27
67 Camp Road, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
28
843 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Equity (Company account)
121,035 GBP2024-07-31
Officer
2007-07-17 ~ 2016-06-15
IIF 9 - Director → ME
2024-08-01 ~ 2025-06-12
IIF 29 - Director → ME
2025-07-01 ~ now
IIF 15 - Director → ME
2016-08-01 ~ 2024-04-01
IIF 27 - Director → ME
Person with significant control
2024-08-01 ~ 2025-04-01
IIF 65 - Has significant influence or control → OE
2017-11-01 ~ 2024-04-01
IIF 66 - Ownership of shares – 75% or more → OE
2025-07-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
29
ROCRAJ INTERNATIONAL MOVIES LTD
06830278 67 Camp Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2009-02-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
30
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Active Corporate (5 parents)
Equity (Company account)
3,972 GBP2024-10-31
Officer
2014-08-08 ~ 2019-01-01
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-01
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
31
67 Camp Road, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
32
4, Peter James Business Centre, Pump Lane, Hayes, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-07-31
Officer
2018-07-31 ~ 2020-09-14
IIF 74 - Director → ME
2018-07-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
67 Camp Road, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 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
34
334 Bath Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-23 ~ dissolved
IIF 8 - Director → ME
35
VISION CORBUSIER HOTELS PRIVATE LIMITED
05331198 67 Camp Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2010-12-31 ~ dissolved
IIF 1 - Director → ME
2005-01-13 ~ 2010-04-15
IIF 40 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares – 75% or more → OE
36
Moorings 67, Gerrards Cross, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
37
Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Dissolved Corporate (1 parent)
Officer
1996-02-28 ~ dissolved
IIF 4 - Director → ME