1
253a Ilford Lane, Ilford, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 58 - Director → ME
2
253a Ilford Lane, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-25 ~ now
IIF 57 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-12 ~ now
IIF 67 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
253a Ilford Lane, Ilford, England
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 52 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,784 GBP2024-02-28
Officer
2017-02-10 ~ now
IIF 71 - Director → ME
Person with significant control
2017-02-10 ~ 2021-08-31
IIF 30 - Ownership of shares – 75% or more → OE
6
The Lodge, Bracknell Road, Bagshot, England
Receiver Action Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-820,155 GBP2024-09-30
Officer
2017-02-07 ~ 2021-10-28
IIF 69 - Director → ME
Person with significant control
2017-02-07 ~ 2021-10-28
IIF 27 - Ownership of shares – 75% or more → OE
7
253a Ilford Lane, Ilford, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
8
253a Ilford Lane, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-27 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
253a Ilford Lane, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 48 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
10
253a Ilford Lane, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-24 ~ now
IIF 49 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
253a Ilford Lane, Ilford, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 59 - Director → ME
12
BELGRAVE PROPERTIES MANAGEMENT LTD
09993455 253a Ilford Lane, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
39,209 GBP2024-02-28
Officer
2016-02-08 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
13
253a Ilford Lane, Ilford, England
Active Corporate (3 parents)
Person with significant control
2025-12-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-110 GBP2024-04-30
Officer
2018-04-30 ~ 2020-11-27
IIF 61 - Director → ME
Person with significant control
2018-04-30 ~ 2020-11-27
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-13 ~ now
IIF 47 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
17,537 GBP2025-03-31
Officer
2017-03-18 ~ 2023-09-13
IIF 54 - Director → ME
Person with significant control
2017-03-18 ~ 2023-08-01
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
17
253a Ilford Lane, Ilford, United Kingdom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,366 GBP2024-03-31
Officer
2017-03-13 ~ now
IIF 65 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
18
CORVEDALE FRESH LIMITED - now
HAVERLEY TRADING LIMITED
- 1992-05-29
02707639 Euro House Dale Street, Craven Arms, Shropshire
Active Corporate (11 parents)
Equity (Company account)
7,000 GBP2024-06-30
Officer
1992-05-11 ~ 1993-11-29
IIF 38 - Director → ME
19
DUBLIN & WATERFORD CONTRACTORS LTD
07870735 Suite 2 First Floor, 253a Ilford Lane, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-05 ~ 2012-06-27
IIF 72 - Director → ME
20
PREMIUM QUALITY LAMBS LIMITED
- 2002-01-03
03622062 251 Ilford Lane, Ilford, Essex
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2021-08-31
Officer
1998-08-26 ~ 2002-08-31
IIF 37 - Director → ME
21
253a Ilford Lane, Ilford, England
Active Corporate (6 parents)
Equity (Company account)
15,700 GBP2024-05-31
Officer
2021-05-19 ~ now
IIF 55 - Director → ME
22
253a Ilford Lane, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
746 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 56 - Director → ME
23
253a Ilford Lane, Ilford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,530 GBP2024-05-31
Officer
2021-05-18 ~ now
IIF 53 - Director → ME
Person with significant control
2021-05-18 ~ 2022-08-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
253a Ilford Lane, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-18 ~ now
IIF 51 - Director → ME
25
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,798 GBP2024-03-31
Officer
2016-03-15 ~ now
IIF 63 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
26
ILFORD HIGH ROAD PROPERTIES LTD
13940331 253a Ilford Lane, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-25 ~ now
IIF 50 - Director → ME
27
251 Ilford Lane, Ilford, Essex, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,757,107 GBP2024-06-30
Officer
2002-01-02 ~ 2002-06-02
IIF 40 - Director → ME
2011-12-01 ~ now
IIF 35 - Director → ME
2012-01-10 ~ 2012-10-31
IIF 36 - Director → ME
2002-01-02 ~ 2002-06-02
IIF 76 - Secretary → ME
2007-01-29 ~ now
IIF 79 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
LUCKY 8 HOTELS INTERNATIONAL LTD
09923637 253a Ilford Lane, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-12-21 ~ now
IIF 46 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
29
251 Ilford Lane, Ilford, Essex
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,965,279 GBP2024-03-31
Officer
1999-09-09 ~ now
IIF 39 - Director → ME
2005-04-21 ~ now
IIF 78 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 1 - Has significant influence or control → OE
30
55-57 Moorgate Street, Rotherham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-28,999 GBP2022-01-31
Officer
2016-01-14 ~ 2020-06-10
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-10
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
31
17 York Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2022-02-24 ~ dissolved
IIF 74 - Director → ME
32
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
81,924 GBP2024-07-31
Officer
2016-07-18 ~ now
IIF 62 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 20 - Has significant influence or control → OE
2016-07-18 ~ 2017-08-01
IIF 28 - Ownership of shares – 75% or more → OE
33
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,591 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 66 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
34
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 60 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
35
251 Ilford Lane, Ilford, Essex
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,469,427 GBP2024-12-31
Officer
1997-08-19 ~ now
IIF 41 - Director → ME
2005-04-21 ~ now
IIF 77 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
36
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 64 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
37
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,569 GBP2024-03-31
Officer
2017-03-06 ~ now
IIF 44 - Director → ME
Person with significant control
2017-03-06 ~ 2020-03-06
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
38
253a Ilford Lane, Ilford, England
Active Corporate (3 parents)
Person with significant control
2026-01-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
39
253a Ilford Lane, Ilford, England
Active Corporate (3 parents)
Person with significant control
2026-01-22 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
40
251 Ilford Lane Ilford Lane, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
191,384 GBP2024-11-30
Officer
2018-11-09 ~ now
IIF 81 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
41
Suite 2 1st Floor, 253a Ilford Lane, Ilford, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2012-08-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
42
3 Brooks Parade, Green Lane, Essex, Ilford, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2020-01-23 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2020-01-23 ~ now
IIF 5 - Has significant influence or control → OE
43
253a Ilford Lane, Ilford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-08-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
44
ZAK MONEY EXCHANGE LIMITED - now
ZAK MONEY EXCHANGE LIMITED
- 2026-01-16
04995400 One Canada Square, 37th Floor, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
333,815 GBP2024-03-31
Officer
2013-08-01 ~ 2013-10-18
IIF 80 - Director → ME