- 1 - 4 BUCKLIEGH ROAD TENANTS ASSOCIATION LIMITED - 2001-12-18 - AVENUE CONSULTANCY LIMITED - 2001-12-13  Sager House, 50 Seymour Street, London Sager House, 50 Seymour Street, London
- Active Corporate (3 parents) - Equity (Company account) - 2 GBP2025-06-30 
- Person with significant control  2016-04-06 ~ 2022-09-14 2016-04-06 ~ 2022-09-14
- IIF 42  - Right to appoint or remove directors →  OE - IIF 42  - Ownership of voting rights - 75% or more →  OE - IIF 42  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 2 - A R INDUSTRIES LIMITED - 2019-08-21 - ILLUMIN8 BUSINESS SOLUTIONS LIMITED - 2003-11-26  50 Seymour Street, London, England 50 Seymour Street, London, England
- Dissolved Corporate (2 parents, 1 offspring) - Equity (Company account) - 2 GBP2022-06-30 
- Officer  2003-11-28 ~ 2020-12-02 2003-11-28 ~ 2020-12-02
- IIF 9  - Director →  ME  2003-11-28 ~ 2016-04-01 2003-11-28 ~ 2016-04-01
- IIF 32  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2022-09-14 2016-04-06 ~ 2022-09-14
- IIF 41  - Right to appoint or remove directors →  OE - IIF 41  - Ownership of voting rights - 75% or more →  OE - IIF 41  - Ownership of shares – 75% or more →  OE 
- 3  Sager House, 50 Seymour Street, London Sager House, 50 Seymour Street, London
- Active Corporate (3 parents) - Equity (Company account) - 1,138,737 GBP2025-06-30 
- Officer  2009-03-11 ~ 2020-12-02 2009-03-11 ~ 2020-12-02
- IIF 1  - Director →  ME  2009-03-11 ~ 2020-12-02 2009-03-11 ~ 2020-12-02
- IIF 39  - Secretary →  ME 
- 4  50 Seymour Street, London 50 Seymour Street, London
- Dissolved Corporate (2 parents) - Equity (Company account) - 24,514 GBP2020-03-31 
- Officer  2014-12-05 ~ 2020-12-02 2014-12-05 ~ 2020-12-02
- IIF 20  - 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, London Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
- Dissolved Corporate (3 parents) - Officer  2002-07-02 ~ 2007-07-02 2002-07-02 ~ 2007-07-02
- IIF 22  - Director →  ME  2003-06-25 ~ 2007-07-02 2003-06-25 ~ 2007-07-02
- IIF 34  - Secretary →  ME 
- 6 - DOME SUPPORT SOLUTIONS LIMITED - 2000-07-18 - SAGER HOUSE (SHEPHERDESS WALK) LIMITED - 2004-08-25 - SAGER HOUSE (HARROW ON THE HILL) LIMITED - 2001-07-13  50 Seymour Street, London, England 50 Seymour Street, London, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - -46,754 GBP2025-06-30 
- Officer  2000-04-10 ~ 2020-12-02 2000-04-10 ~ 2020-12-02
- IIF 11  - Director →  ME  2000-04-10 ~ 2016-03-15 2000-04-10 ~ 2016-03-15
- IIF 38  - Secretary →  ME 
- 7  50 Seymour Street, London, United Kingdom 50 Seymour Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2019-08-21 ~ 2019-08-21 2019-08-21 ~ 2019-08-21
- IIF 21  - Director →  ME 
- 8  Sager House, 50 Seymour Street, London Sager House, 50 Seymour Street, London
- Active Corporate (3 parents) - Equity (Company account) - -278,622 GBP2025-06-30 
- Officer  1996-01-23 ~ 2015-06-29 1996-01-23 ~ 2015-06-29
- IIF 12  - Director →  ME  2015-12-22 ~ 2020-12-02 2015-12-22 ~ 2020-12-02
- IIF 3  - Director →  ME  1996-01-23 ~ 2015-06-29 1996-01-23 ~ 2015-06-29
- IIF 28  - Secretary →  ME 
- 9  Sager House, 50 Seymour Street, London Sager House, 50 Seymour Street, London
- Active Corporate (4 parents, 9 offsprings) - Equity (Company account) - 16,109,697 GBP2025-06-30 
- Officer  1998-01-09 ~ 2014-04-01 1998-01-09 ~ 2014-04-01
- IIF 23  - Director →  ME  2014-06-01 ~ 2020-12-02 2014-06-01 ~ 2020-12-02
- IIF 19  - Director →  ME  1998-01-09 ~ 2020-12-02 1998-01-09 ~ 2020-12-02
- IIF 26  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2022-09-14 2016-04-06 ~ 2022-09-14
- IIF 43  - Right to appoint or remove directors →  OE - IIF 43  - Ownership of voting rights - 75% or more →  OE - IIF 43  - Ownership of shares – 75% or more →  OE 
- 10 - SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10 - SPRING GROVE SUPPORT LIMITED - 2001-06-14 - SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18 - SAGER HOUSE (BARNSBURY) LIMITED  - 2002-04-05  72 Welbeck Street, London, England 72 Welbeck Street, London, England
- Active Corporate (3 parents, 3 offsprings) - Equity (Company account) - -72,174,168 GBP2023-12-31 
- Officer  2001-06-12 ~ 2018-05-22 2001-06-12 ~ 2018-05-22
- IIF 17  - Director →  ME  2001-06-12 ~ 2015-04-15 2001-06-12 ~ 2015-04-15
- IIF 36  - Secretary →  ME 
- 11  Sager House, 50 Seymour Street, London Sager House, 50 Seymour Street, London
- Active Corporate (3 parents) - Equity (Company account) - -58,825 GBP2024-06-30 
- Officer  2001-04-27 ~ 2020-12-02 2001-04-27 ~ 2020-12-02
- IIF 15  - Director →  ME  2001-04-27 ~ 2020-12-02 2001-04-27 ~ 2020-12-02
- IIF 29  - Secretary →  ME 
- 12 - CYBERKEY I.T. LIMITED - 1998-01-05  Sager House, 50 Seymour Street, London Sager House, 50 Seymour Street, London
- Dissolved Corporate (2 parents) - Officer  1997-12-10 ~ 2020-12-02 1997-12-10 ~ 2020-12-02
- IIF 13  - Director →  ME  1997-12-10 ~ 2020-08-03 1997-12-10 ~ 2020-08-03
- IIF 30  - Secretary →  ME 
- 13 - CYBERHELP CONSULTING LIMITED - 1998-01-05  Sager House, 50 Seymour Street, London Sager House, 50 Seymour Street, London
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 4,322,834 GBP2025-06-30 
- Officer  1997-12-10 ~ 2020-12-02 1997-12-10 ~ 2020-12-02
- IIF 24  - Director →  ME  1997-12-10 ~ 2020-12-02 1997-12-10 ~ 2020-12-02
- IIF 25  - Secretary →  ME 
- 14 - SAGER HOUSE (HARTLEPOOL) LIMITED - 2007-11-07  Sager House, 50 Seymour Street, London Sager House, 50 Seymour Street, London
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2020-06-30 
- Officer  2001-04-27 ~ 2020-12-02 2001-04-27 ~ 2020-12-02
- IIF 16  - Director →  ME  2001-04-27 ~ 2020-12-02 2001-04-27 ~ 2020-12-02
- IIF 27  - Secretary →  ME 
- 15 - GLITTERBAY CONSULTING LIMITED - 2001-06-12  Sager House, 50 Seymour Street, London Sager House, 50 Seymour Street, London
- Dissolved Corporate (2 parents) - Officer  2001-06-06 ~ 2019-02-19 2001-06-06 ~ 2019-02-19
- IIF 35  - Secretary →  ME 
- 16 - SAGIR HOUSE LIMITED - 1996-01-24  Sager House, 50 Seymour Street, London Sager House, 50 Seymour Street, London
- Active Corporate (3 parents) - Equity (Company account) - 3,455,075 GBP2025-06-30 
- Officer  1995-12-04 ~ 2020-12-02 1995-12-04 ~ 2020-12-02
- IIF 4  - Director →  ME  1995-12-04 ~ 2020-12-02 1995-12-04 ~ 2020-12-02
- IIF 31  - Secretary →  ME 
- 17 - SUPREME I.T. MANAGEMENT LIMITED  - 1999-10-21  Sager House, 50 Seymour Street, London Sager House, 50 Seymour Street, London
- Active Corporate (4 parents) - Equity (Company account) - -2,707,289 GBP2025-06-30 
- Officer  1999-12-09 ~ 2020-12-02 1999-12-09 ~ 2020-12-02
- IIF 14  - Director →  ME  1999-12-09 ~ 2020-12-02 1999-12-09 ~ 2020-12-02
- IIF 37  - Secretary →  ME 
- 18 - SHAL THREE LIMITED - 2017-02-23  72 Welbeck Street, London, England 72 Welbeck Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2016-05-05 ~ 2018-05-22 2016-05-05 ~ 2018-05-22
- IIF 7  - Director →  ME 
- 19 - SHAL TWO LIMITED - 2017-02-23  72 Welbeck Street, London, England 72 Welbeck Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2016-05-05 ~ 2018-05-22 2016-05-05 ~ 2018-05-22
- IIF 8  - Director →  ME 
- 20 - SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18 - SHAL ONE LIMITED - 2017-02-23  72 Welbeck Street, London, England 72 Welbeck Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2016-05-14 ~ 2018-05-22 2016-05-14 ~ 2018-05-22
- IIF 6  - Director →  ME