1
4 BUCKLEIGH ROAD TENANTS ASSOCIATION LIMITED
- now 042945844 BUCKLIEGH ROAD TENANTS ASSOCIATION LIMITED - 2001-12-18
AVENUE CONSULTANCY LIMITED - 2001-12-13
Sager House, 50 Seymour Street, London
Active Corporate (10 parents)
Officer
2021-01-01 ~ now
IIF 6 - Director → ME
2
A R INDUSTRIES LIMITED
- 2019-08-21
04912242ILLUMIN8 BUSINESS SOLUTIONS LIMITED - 2003-11-26
50 Seymour Street, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-12-02 ~ dissolved
IIF 14 - Director → ME
2016-04-01 ~ 2016-06-30
IIF 15 - Director → ME
3
A R LAND AND PROPERTY INVESTMENTS LTD
06844161 Sager House, 50 Seymour Street, London
Active Corporate (9 parents)
Officer
2020-12-02 ~ now
IIF 12 - Director → ME
4
144 Salmon Street, London, England
Active Corporate (3 parents)
Officer
2019-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AR CONSULTANCY SERVICES (UK) LTD
09271121 144 Salmon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
AR LAND AND PROPERTY LIMITED
- now 03925205SAGER 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, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-15 ~ 2016-06-30
IIF 17 - Director → ME
2020-12-02 ~ now
IIF 3 - Director → ME
7
50 Seymour Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Sager House, 50 Seymour Street, London
Active Corporate (15 parents)
Officer
2020-12-02 ~ now
IIF 10 - Director → ME
2015-07-01 ~ 2015-12-22
IIF 13 - Director → ME
9
Sager House, 50 Seymour Street, London
Active Corporate (17 parents, 9 offsprings)
Officer
2020-12-02 ~ now
IIF 9 - Director → ME
10
SAGER HOUSE (HAMPSTEAD) LIMITED
04207091 Sager House, 50 Seymour Street, London
Active Corporate (14 parents)
Officer
2020-12-02 ~ now
IIF 11 - Director → ME
11
SAGER HOUSE (HARROW) LIMITED
- now 03476775CYBERKEY I.T. LIMITED - 1998-01-05
Sager House, 50 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2020-12-02 ~ dissolved
IIF 18 - Director → ME
12
SAGER HOUSE (ISLINGTON) LIMITED
- now 03476352CYBERHELP CONSULTING LIMITED - 1998-01-05
Sager House, 50 Seymour Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 8 - Director → ME
13
SAGER HOUSE (ROSE COURT) LIMITED
- now 04207086SAGER HOUSE (HARTLEPOOL) LIMITED - 2007-11-07
Sager House, 50 Seymour Street, London
Dissolved Corporate (12 parents)
Officer
2020-12-02 ~ dissolved
IIF 16 - Director → ME
14
SAGIR HOUSE LIMITED - 1996-01-24
Sager House, 50 Seymour Street, London
Active Corporate (19 parents)
Officer
2020-12-02 ~ now
IIF 7 - Director → ME
15
SUPREME I.T. MANAGEMENT LIMITED - 1999-10-21
Sager House, 50 Seymour Street, London
Active Corporate (14 parents)
Officer
2020-12-02 ~ now
IIF 5 - Director → ME
16
50 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2021-03-04 ~ now
IIF 4 - Director → ME