ON-TIME PAYROLL & CIS LTD

Company number 07554723 ·

Active

1 active / 2 ceased · persons with significant control

Mr Krasimir Hristov Ivanov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-01
Date of birth
September 1963
Nationality
British,Bulgarian
Country of residence
England
Correspondence address
601 Britannia House, 1 Glenthorne Road, London, W6 0LH, England

Ms Kalinka Ivanova Andreeva

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-04-01
Ceased on
2020-11-10
Date of birth
December 1991
Nationality
Bulgarian
Country of residence
England
Correspondence address
407, Britannia House, 11 Glenthorne Road, London, W6 0LH

Mrs Polina Veselinova Laskova Vasileva

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-01
Date of birth
July 1980
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
407, Britannia House, 11 Glenthorne Road, London, W6 0LH