1
GRAYS MOTOR SERVICES LTD - 2025-12-17
167-169 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
ACCESS DISPLAY CONSTRUCTION SERVICES LTD
16937094 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Unit 8, Office 2017 Ilford Plaza, 350-352 Ilford Lane, Ilford, Essex
Active Corporate (3 parents)
Officer
2025-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
21 Lennox Gardens, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
21 Lennox Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2024-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
80 River Road, Barking, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Imperial Chambers, 10-17 Seven Ways Parade, Ilford
Active Corporate (5 parents)
Officer
2026-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
21 Lennox Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE