1
45 Kingston Road, Southall, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ dissolved
IIF 16 - Director → ME
2
15 Colin Way, Slough
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ 2015-09-17
IIF 14 - Director → ME
3
AAA LED SOLUTIONS LIMITED
- 2015-10-15
08910241 First Floor, Top-op House, 5 Garland Road, Stanmore, England
Active Corporate (2 parents)
Officer
2015-09-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
COUNTRY PROPERTIES INVESTMENTS LIMITED - 2020-04-15
5-7 Bath Road, Heathrow, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
5
4 Bell Lane, Eton Wick, Windsor, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2021-08-09
IIF 11 - Director → ME
6
Unit 6 Waterbrook Road, Alton, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
GREY FOX BUILDERS MERCHANTS LTD
13911366 Unit 6 Waterbrook Road, Alton, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
5 Garland Road, Stanmore, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Unit 6 Waterbrook Road, Alton, England
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
GRAY FOX GROUP LIMITED LIMITED
- 2020-03-12
12491743GRAY FOX GROUP LIMITED
- 2020-03-06
12491743 Hanson Burnells, Top Op House, 5 Garland Road, Stanmore, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-02 ~ 2020-07-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Garland Road, Stanmore, England
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
GREY FOX INVESTMENTS (ALTON) LTD
12920787 5 Garland Road, Stanmore, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
Unit 6 Waterbrook Road, Alton, England
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
5 Garland Road, Stanmore, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2021-05-16
IIF 15 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
Unit 6 Waterbrook Road, Alton, England
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
Unit 6 Waterbrook Road, Alton, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
C/o Redmans Insolvency Services Maple House, 382 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2002-11-22 ~ 2021-06-07
IIF 17 - Secretary → ME
Person with significant control
2016-11-22 ~ 2021-06-07
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE