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)
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
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
2003-11-28 ~ 2020-12-02
IIF 13 - Director → ME
2003-11-28 ~ 2016-04-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
A R LAND AND PROPERTY INVESTMENTS LTD
06844161 Sager House, 50 Seymour Street, London
Active Corporate (9 parents)
Officer
2009-03-11 ~ 2020-12-02
IIF 5 - Director → ME
2009-03-11 ~ 2020-12-02
IIF 43 - Secretary → ME
4
50 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2020-12-02
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
ALPHA DEVELOPMENT CHELSEA LIMITED - now
SAGER HOUSE (CHELSEA) LIMITED
- 2007-09-04
04475464SAGER HOUSE (FORTUNE GREEN) LIMITED
- 2002-12-10
04475464 Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (17 parents)
Officer
2002-07-02 ~ 2007-07-02
IIF 40 - Director → ME
2003-06-25 ~ 2007-07-02
IIF 34 - Secretary → ME
6
Sager House, 50 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-04 ~ dissolved
IIF 14 - Director → ME
2007-06-04 ~ dissolved
IIF 33 - Secretary → ME
7
AR LAND AND PROPERTY LIMITED
- now 03925205SAGER HOUSE (SHEPHERDESS WALK) LIMITED
- 2004-08-25
03925205SAGER HOUSE (HARROW ON THE HILL) LIMITED
- 2001-07-13
03925205DOME SUPPORT SOLUTIONS LIMITED
- 2000-07-18
03925205 50 Seymour Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-04-10 ~ 2020-12-02
IIF 15 - Director → ME
2000-04-10 ~ 2016-03-15
IIF 38 - Secretary → ME
8
50 Seymour Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-21 ~ 2019-08-21
IIF 39 - Director → ME
9
Sager House, 50 Seymour Street, London
Dissolved Corporate (9 parents)
Officer
2002-07-02 ~ dissolved
IIF 9 - Director → ME
10
Sager House, 50 Seymour Street, London
Active Corporate (15 parents)
Officer
2015-12-22 ~ 2020-12-02
IIF 7 - Director → ME
1996-01-23 ~ 2015-06-29
IIF 16 - Director → ME
1996-01-23 ~ 2015-06-29
IIF 28 - Secretary → ME
11
Sager House, 50 Seymour Street, London
Active Corporate (17 parents, 9 offsprings)
Officer
1998-01-09 ~ 2014-04-01
IIF 41 - Director → ME
2014-06-01 ~ 2020-12-02
IIF 23 - Director → ME
1998-01-09 ~ 2020-12-02
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 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
12
SAGER HOUSE (ALMEIDA) LIMITED
- now 04177350SAGER HOUSE (ALMEIDA SQUARE) LIMITED
- 2003-11-18
04177350SAGER HOUSE (WESTON-SUPER-MARE) LIMITED
- 2003-04-10
04177350SAGER HOUSE (BARNSBURY) LIMITED
- 2002-04-05
04177350SPRING GROVE SUPPORT LIMITED
- 2001-06-14
04177350 72 Welbeck Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2001-06-12 ~ 2018-05-22
IIF 21 - Director → ME
2001-06-12 ~ 2015-04-15
IIF 36 - Secretary → ME
13
SAGER HOUSE (HAMPSTEAD) LIMITED
04207091 Sager House, 50 Seymour Street, London
Active Corporate (14 parents)
Officer
2001-04-27 ~ 2020-12-02
IIF 19 - Director → ME
2001-04-27 ~ 2020-12-02
IIF 29 - Secretary → ME
14
SAGER HOUSE (HARROW) LIMITED
- now 03476775CYBERKEY I.T. LIMITED
- 1998-01-05
03476775 Sager House, 50 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
1997-12-10 ~ 2020-12-02
IIF 17 - Director → ME
1997-12-10 ~ 2020-08-03
IIF 30 - Secretary → ME
15
SAGER HOUSE (ISLINGTON) LIMITED
- now 03476352CYBERHELP CONSULTING LIMITED
- 1998-01-05
03476352 Sager House, 50 Seymour Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1997-12-10 ~ 2020-12-02
IIF 42 - Director → ME
1997-12-10 ~ 2020-12-02
IIF 25 - Secretary → ME
16
SAGER HOUSE (ROSE COURT) LIMITED
- now 04207086SAGER HOUSE (HARTLEPOOL) LIMITED
- 2007-11-07
04207086 Sager House, 50 Seymour Street, London
Dissolved Corporate (12 parents)
Officer
2001-04-27 ~ 2020-12-02
IIF 20 - Director → ME
2001-04-27 ~ 2020-12-02
IIF 27 - Secretary → ME
17
SAGER HOUSE (SEYMOUR STREET) LIMITED
- now 04196302GLITTERBAY CONSULTING LIMITED
- 2001-06-12
04196302 Sager House, 50 Seymour Street, London
Dissolved Corporate (11 parents)
Officer
2001-06-06 ~ dissolved
IIF 22 - Director → ME
2001-06-06 ~ 2019-02-19
IIF 35 - Secretary → ME
18
SAGIR HOUSE LIMITED
- 1996-01-24
03132977 Sager House, 50 Seymour Street, London
Active Corporate (19 parents)
Officer
1995-12-04 ~ 2020-12-02
IIF 8 - Director → ME
1995-12-04 ~ 2020-12-02
IIF 31 - Secretary → ME
19
SUPREME I.T. MANAGEMENT LIMITED - 1999-10-21
Sager House, 50 Seymour Street, London
Active Corporate (14 parents)
Officer
1999-12-09 ~ 2020-12-02
IIF 18 - Director → ME
1999-12-09 ~ 2020-12-02
IIF 37 - Secretary → ME
20
SHAL THREE LIMITED
- 2017-02-23
10164144 72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ 2018-05-22
IIF 11 - Director → ME
21
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ 2018-05-22
IIF 12 - Director → ME
22
SHAL (RESIDENTIAL) LIMITED
- now 09651744SHAL (ISLINGTON SQUARE) LIMITED
- 2016-05-18
09651744 72 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2016-05-14 ~ 2018-05-22
IIF 10 - Director → ME
23
50 Seymour Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 6 - Director → ME