1
36 Northfield Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
36 Northfield Road, Hounslow, Middlesex
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2015-07-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Northfield Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
36 Northfield Road, Hounslow, England
Active Corporate (1 parent)
Officer
2023-12-29 ~ now
IIF 25 - Director → ME
2020-05-30 ~ 2024-04-22
IIF 49 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2020-05-30 ~ 2024-04-22
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
REHAN CHAAT HOUSE LTD
- 2024-09-02
15655215 13 Lewis Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2024-04-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
27-37 Station Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
97 Whitton Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
8
DISABILITY CRICKET ASSOCIATION LTD
15195893 65 Delamere Road, Hayes, England
Dissolved Corporate (3 parents)
Officer
2023-10-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
24b Wheatley Crescent, Hayes, England
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
10
15 Long Lane, Ickenham, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2023-02-06 ~ dissolved
IIF 53 - Director → ME
11
HEARTMANN COURIER LTD
- 2025-06-05
16236553 36 Northfield Road, Hounslow, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 46 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
MAC SINGH SERVICE LIMITED LIMITED - 2023-04-26
21 Dormers Avenue, Southall, England
Active Corporate (3 parents)
Officer
2024-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
HEADWAY SOLUTIONS LTD
- 2023-03-07
14709821 21 Dormers Avenue, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
36 Northfield Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
JUNIPER FILM SOLUTIONS LTD
- now 12147623MANN FILM SERVICES LTD
- 2020-06-13
12147623JAZZ VAN RENTAL LTD
- 2020-05-15
12147623 36 Northfield Road, Hounslow, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ 2024-04-24
IIF 51 - Director → ME
Person with significant control
2019-08-09 ~ 2024-04-24
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
16
JWALA SINGH CRICKET ACADEMY (UK) LTD
14970079 65 Delamere Road, Hayes, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
Unit 1c Dilloway Industrial Estate, The Green, Southall, England
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
A1 HEATHROW LOGISTICS LTD
- 2022-09-05
06483689A 1 HEATHROW CARS LIMITED
- 2022-03-24
06483689 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2008-01-25 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
19
36 Northfield Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
36 Northfield Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
36 Northfield Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 61 - Director → ME
22
88 A Kingsley Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 65 - Director → ME
23
97 Whitton Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ 2017-10-05
IIF 56 - Director → ME
Person with significant control
2017-01-09 ~ 2017-10-05
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
80 The Green, Southall, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 17 - Director → ME
25
36 Northfield Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
1 Charter Place, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ 2026-03-05
IIF 9 - Director → ME
Person with significant control
2025-06-13 ~ 2026-03-05
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
80a The Green, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 20 - Director → ME
2023-10-05 ~ 2024-05-28
IIF 19 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2023-10-05 ~ 2024-04-16
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
36 Northfield Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
29
UK BOLLYWOOD FILM PRODUCTIONS LTD
13316097 36 Northfield Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
65 Delamere Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2023-08-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
31
21 Dormers Avenue, Southall, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ 2025-07-01
IIF 12 - Director → ME
2025-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
36 Northfield Road, Hounslow, England
Active Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE