1
4 BUCKLIEGH ROAD TENANTS ASSOCIATION LIMITED - 2001-12-18
AVENUE CONSULTANCY LIMITED - 2001-12-13
Sager House, 50 Seymour Street, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-09-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
A R INDUSTRIES LIMITED - 2019-08-21
ILLUMIN8 BUSINESS SOLUTIONS LIMITED - 2003-11-26
50 Seymour Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-06-30
Officer
2003-11-28 ~ 2020-12-02IIF 13 - director → ME
2003-11-28 ~ 2016-04-01IIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-14IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Sager House, 50 Seymour Street, LondonCorporate (3 parents)
Equity (Company account)
1,081,182 GBP2024-06-30
Officer
2009-03-11 ~ 2020-12-02IIF 5 - director → ME
2009-03-11 ~ 2020-12-02IIF 43 - secretary → ME
4
50 Seymour Street, LondonDissolved corporate (2 parents)
Equity (Company account)
24,514 GBP2020-03-31
Officer
2014-12-05 ~ 2020-12-02IIF 24 - director → ME
5
SAGER HOUSE (CHELSEA) LIMITED - 2007-09-04
SAGER HOUSE (FORTUNE GREEN) LIMITED - 2002-12-10
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, LondonDissolved corporate (3 parents)
Officer
2002-07-02 ~ 2007-07-02IIF 40 - director → ME
2003-06-25 ~ 2007-07-02IIF 34 - secretary → ME
6
SAGER HOUSE (SHEPHERDESS WALK) LIMITED - 2004-08-25
SAGER HOUSE (HARROW ON THE HILL) LIMITED - 2001-07-13
DOME SUPPORT SOLUTIONS LIMITED - 2000-07-18
50 Seymour Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-46,189 GBP2024-06-30
Officer
2000-04-10 ~ 2020-12-02IIF 15 - director → ME
2000-04-10 ~ 2016-03-15IIF 38 - secretary → ME
7
50 Seymour Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-08-21 ~ 2019-08-21IIF 39 - director → ME
8
Sager House, 50 Seymour Street, LondonCorporate (3 parents)
Equity (Company account)
-275,453 GBP2024-06-30
Officer
2015-12-22 ~ 2020-12-02IIF 7 - director → ME
1996-01-23 ~ 2015-06-29IIF 16 - director → ME
1996-01-23 ~ 2015-06-29IIF 28 - secretary → ME
9
Sager House, 50 Seymour Street, LondonCorporate (4 parents, 9 offsprings)
Equity (Company account)
15,965,930 GBP2024-06-30
Officer
2014-06-01 ~ 2020-12-02IIF 23 - director → ME
1998-01-09 ~ 2014-04-01IIF 41 - director → ME
1998-01-09 ~ 2020-12-02IIF 26 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-14IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
SPRING GROVE SUPPORT LIMITED - 2001-06-14
72 Welbeck Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-72,174,168 GBP2023-12-31
Officer
2001-06-12 ~ 2018-05-22IIF 21 - director → ME
2001-06-12 ~ 2015-04-15IIF 36 - secretary → ME
11
Sager House, 50 Seymour Street, LondonCorporate (3 parents)
Equity (Company account)
-58,825 GBP2024-06-30
Officer
2001-04-27 ~ 2020-12-02IIF 19 - director → ME
2001-04-27 ~ 2020-12-02IIF 29 - secretary → ME
12
CYBERKEY I.T. LIMITED - 1998-01-05
Sager House, 50 Seymour Street, LondonDissolved corporate (2 parents)
Officer
1997-12-10 ~ 2020-12-02IIF 17 - director → ME
1997-12-10 ~ 2020-08-03IIF 30 - secretary → ME
13
CYBERHELP CONSULTING LIMITED - 1998-01-05
Sager House, 50 Seymour Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
4,324,063 GBP2024-06-30
Officer
1997-12-10 ~ 2020-12-02IIF 42 - director → ME
1997-12-10 ~ 2020-12-02IIF 25 - secretary → ME
14
SAGER HOUSE (HARTLEPOOL) LIMITED - 2007-11-07
Sager House, 50 Seymour Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2001-04-27 ~ 2020-12-02IIF 20 - director → ME
2001-04-27 ~ 2020-12-02IIF 27 - secretary → ME
15
GLITTERBAY CONSULTING LIMITED - 2001-06-12
Sager House, 50 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2001-06-06 ~ 2019-02-19IIF 35 - secretary → ME
16
SAGIR HOUSE LIMITED - 1996-01-24
Sager House, 50 Seymour Street, LondonCorporate (3 parents)
Equity (Company account)
3,451,813 GBP2024-06-30
Officer
1995-12-04 ~ 2020-12-02IIF 8 - director → ME
1995-12-04 ~ 2020-12-02IIF 31 - secretary → ME
17
SUPREME I.T. MANAGEMENT LIMITED - 1999-10-21
Sager House, 50 Seymour Street, LondonCorporate (4 parents)
Equity (Company account)
-2,737,494 GBP2024-06-30
Officer
1999-12-09 ~ 2020-12-02IIF 18 - director → ME
1999-12-09 ~ 2020-12-02IIF 37 - secretary → ME
18
SHAL THREE LIMITED - 2017-02-23
72 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-05 ~ 2018-05-22IIF 11 - director → ME
19
SHAL TWO LIMITED - 2017-02-23
72 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-05 ~ 2018-05-22IIF 12 - director → ME
20
SHAL ONE LIMITED - 2017-02-23
SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
72 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-14 ~ 2018-05-22IIF 10 - director → ME