1
340 West End Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 22 - Has significant influence or control → OE
2
First Floor 459 Finchley Road, Hampstead, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-01-31
Officer
2010-01-14 ~ 2016-10-31
IIF 15 - Director → ME
3
340 West End Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
10,121 GBP2023-11-30
Officer
2017-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
340 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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)
Equity (Company account)
-2,535 GBP2023-10-31
Officer
2019-03-21 ~ 2025-06-26
IIF 3 - Director → ME
Person with significant control
2019-03-21 ~ 2025-06-26
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → 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 16 - Director → ME
7
340 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
269 GBP2024-01-31
Officer
2010-01-15 ~ 2011-04-01
IIF 14 - Director → ME
2013-10-30 ~ 2014-02-15
IIF 17 - Director → ME
8
LOREX PAY LTD - now
340 West End Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-08-31
Officer
2023-08-18 ~ 2024-05-16
IIF 18 - Director → ME
Person with significant control
2023-08-18 ~ 2024-05-16
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-01-31
Officer
2010-01-15 ~ 2016-10-31
IIF 13 - Director → ME
10
340 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 10 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
First Floor 459 Finchley Road, Hampstead, London, England
Voluntary Arrangement Corporate (2 parents)
Equity (Company account)
-227,839 GBP2024-03-31
Officer
2017-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
13
340 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
14,190 GBP2024-08-31
Officer
2020-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
307c Finchley Road, Hampstead, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-749 GBP2015-10-31
Officer
2012-10-31 ~ 2014-04-30
IIF 12 - Director → ME
15
SEARCH ENGINE DIGITAL MARKETING LTD
14571318 First Floor, 459 Finchley Road, Hampstead, London, England
Active Corporate (1 parent)
Equity (Company account)
3,840 GBP2024-01-31
Officer
2023-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-05 ~ 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
16
34 Leinster Gardens, London, England
Active Corporate (1 parent)
Officer
2023-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
340 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
17,815 GBP2024-07-31
Officer
2008-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE