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)
Equity (Company account)
2 GBP2025-06-30
Officer
2022-01-04 ~ 2024-12-23
IIF 15 - 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)
Equity (Company account)
2 GBP2022-06-30
Officer
2016-07-01 ~ 2022-10-03
IIF 28 - Director → ME
3
A R LAND AND PROPERTY INVESTMENTS LTD
06844161 Sager House, 50 Seymour Street, London
Active Corporate (9 parents)
Equity (Company account)
1,138,737 GBP2025-06-30
Officer
2011-05-08 ~ 2024-12-23
IIF 19 - Director → ME
4
ANYTIME ACCOUNTING LIMITED
- now 10050418ANDERSON ANYTIME LIMITED
- 2016-07-27
10050418 271 High Street, Berkhamsted, Herts, England
Active Corporate (5 parents)
Equity (Company account)
3,067 GBP2024-12-31
Officer
2016-03-08 ~ 2019-04-01
IIF 24 - Director → ME
Person with significant control
2017-12-31 ~ 2019-04-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sager House, 50 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-08 ~ dissolved
IIF 10 - Director → ME
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)
Equity (Company account)
-46,754 GBP2025-06-30
Officer
2016-07-01 ~ 2024-12-23
IIF 4 - Director → ME
7
ANDERSON COMPANY SOLUTIONS LIMITED
- 2018-01-31
08123110 6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
16,267 GBP2020-12-31
Officer
2013-02-12 ~ 2019-04-01
IIF 1 - Director → ME
Person with significant control
2018-06-12 ~ 2019-04-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BOS DOT COM LIMITED - 2000-09-28
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
-194,811 GBP2024-09-30
Officer
2000-10-02 ~ 2009-12-07
IIF 32 - Director → ME
9
Sager House, 50 Seymour Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-08 ~ dissolved
IIF 18 - Director → ME
10
GOODMAN FAMILY INVESTMENTS LIMITED - now
J S A GROUP LIMITED
- 2017-05-25
03233567 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
1996-08-02 ~ 2009-12-07
IIF 29 - Director → ME
11
JSA CONSULTING SOLUTIONS LIMITED
06239756 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-08 ~ 2009-12-07
IIF 33 - Director → ME
2007-05-08 ~ 2009-12-07
IIF 38 - Secretary → ME
12
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-05-06 ~ 2009-12-07
IIF 35 - Director → ME
1999-05-06 ~ 2009-12-07
IIF 37 - Secretary → ME
13
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-09-14 ~ 2009-12-07
IIF 36 - Director → ME
14
KINGS COURT (BUSHEY) MANAGEMENT COMPANY LIMITED
07111704 62 - 64 High Road, Bushey Heath, Bushey
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-12-24
Officer
2013-08-28 ~ 2017-10-24
IIF 2 - Director → ME
15
PRIVILEGE ACCOUNTS LIMITED
- now 07250673PRIVILEGE ACCOUNTANCY SERVICES LIMITED
- 2010-11-11
07250673 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-05-12 ~ 2019-04-01
IIF 30 - Director → ME
16
J S A INTERNATIONAL LIMITED
- 2006-01-12
02929096JSA EMPLOYMENT SERVICES LIMITED
- 1997-03-12
02929096 6 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
1994-05-16 ~ dissolved
IIF 34 - Director → ME
17
Sager House, 50 Seymour Street, London
Active Corporate (15 parents)
Equity (Company account)
-278,622 GBP2025-06-30
Officer
2011-05-08 ~ 2024-12-23
IIF 17 - Director → ME
18
Sager House, 50 Seymour Street, London
Active Corporate (17 parents, 9 offsprings)
Equity (Company account)
16,109,697 GBP2025-06-30
Officer
2011-05-08 ~ 2024-12-23
IIF 16 - Director → ME
19
SAGER HOUSE (ALMEIDA) LIMITED
- now 04177350SAGER 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, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-72,174,168 GBP2023-12-31
Officer
2011-05-08 ~ 2018-05-22
IIF 9 - Director → ME
20
SAGER HOUSE (HAMPSTEAD) LIMITED
04207091 Sager House, 50 Seymour Street, London
Active Corporate (14 parents)
Equity (Company account)
-58,825 GBP2024-06-30
Officer
2011-05-08 ~ 2011-05-08
IIF 26 - Director → ME
2011-05-08 ~ 2024-12-23
IIF 7 - Director → ME
21
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 ~ 2021-04-28
IIF 13 - Director → ME
2011-05-08 ~ 2020-08-03
IIF 8 - Director → ME
22
SAGER HOUSE (ISLINGTON) LIMITED
- now 03476352CYBERHELP CONSULTING LIMITED - 1998-01-05
Sager House, 50 Seymour Street, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,322,834 GBP2025-06-30
Officer
2011-05-08 ~ 2024-12-23
IIF 12 - Director → ME
23
SAGER HOUSE (ROSE COURT) LIMITED
- now 04207086SAGER HOUSE (HARTLEPOOL) LIMITED - 2007-11-07
Sager House, 50 Seymour Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2011-05-08 ~ dissolved
IIF 14 - Director → ME
24
SAGER HOUSE (SEYMOUR STREET) LIMITED
- now 04196302GLITTERBAY CONSULTING LIMITED - 2001-06-12
Sager House, 50 Seymour Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-08 ~ 2019-02-19
IIF 6 - Director → ME
2011-05-08 ~ 2011-05-08
IIF 25 - Director → ME
25
SAGIR HOUSE LIMITED - 1996-01-24
Sager House, 50 Seymour Street, London
Active Corporate (19 parents)
Equity (Company account)
3,455,075 GBP2025-06-30
Officer
2011-05-08 ~ 2024-12-23
IIF 20 - Director → ME
26
SUPREME I.T. MANAGEMENT LIMITED - 1999-10-21
Sager House, 50 Seymour Street, London
Active Corporate (14 parents)
Equity (Company account)
-2,707,289 GBP2025-06-30
Officer
2011-05-08 ~ 2011-05-08
IIF 27 - Director → ME
2011-05-08 ~ 2024-12-23
IIF 11 - Director → ME
27
SHAL THREE LIMITED
- 2017-02-23
10164144 72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-05 ~ 2018-05-22
IIF 22 - Director → ME
28
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-05 ~ 2018-05-22
IIF 23 - Director → ME
29
SHAL (RESIDENTIAL) LIMITED
- now 09651744SHAL (ISLINGTON SQUARE) LIMITED
- 2016-05-18
09651744 72 Welbeck Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-14 ~ 2018-05-22
IIF 21 - Director → ME
30
50 Seymour Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 5 - Director → ME
31
50 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-196,083 GBP2025-06-30
Officer
2021-03-04 ~ 2024-12-23
IIF 3 - Director → ME
32
WORKWELL PEOPLE SOLUTIONS LIMITED - now
JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED
- 1991-02-22
02407547 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (26 parents, 26 offsprings)
Officer
~ 2009-12-07
IIF 31 - Director → ME