1
340 West End Lane, London, England
Active Corporate (4 parents)
Officer
2018-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 3 - Has significant influence or control → OE
2
First Floor 459 Finchley Road, Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ 2016-10-31
IIF 27 - Director → ME
3
340 West End Lane, London, England
Active Corporate (1 parent)
Officer
2017-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
340 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CITY PAYROLL SERVICES LTD
- now 08725417CITY INVESTMENT AND FINANCE LTD
- 2019-03-21
08725417 340 West End Lane, London, England
Active Corporate (3 parents)
Officer
2019-03-21 ~ 2025-06-26
IIF 14 - Director → ME
Person with significant control
2019-03-21 ~ 2025-06-26
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
6
STEELRAY NO. 239 LIMITED - 2008-05-23
Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2008-06-10 ~ 2010-03-03
IIF 28 - Director → ME
7
340 West End Lane, London, England
Active Corporate (2 parents)
Officer
2013-10-30 ~ 2014-02-15
IIF 29 - Director → ME
2010-01-15 ~ 2011-04-01
IIF 26 - Director → ME
8
LOREX PAY LTD - now
340 West End Lane, London, England
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-05-16
IIF 30 - Director → ME
Person with significant control
2023-08-18 ~ 2024-05-16
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor 459 Finchley Road, Hampstead, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-15 ~ 2016-10-31
IIF 25 - Director → ME
10
340 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, 459 Finchley Road First Floor, 459 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
First Floor 459 Finchley Road, Hampstead, London, England
Voluntary Arrangement Corporate (6 parents)
Officer
2017-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
13
340 West End Lane, London, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
307c Finchley Road, Hampstead, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-04-30
IIF 24 - Director → ME
15
N SAAKAS & M THOMA LIMITED
- 2007-04-23
06034600N SAAKA & M THOMA LTD
- 2007-01-11
06034600 Alexander Bush, 55b Dartmouth Road, London
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 31 - Director → ME
16
SEARCH ENGINE DIGITAL MARKETING LTD
14571318 340 West End Lane, London, England
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-05 ~ now
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
17
34 Leinster Gardens, London, England
Active Corporate (1 parent)
Officer
2023-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
First Floor, 459 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE