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
Officer
2022-01-04 ~ 2024-12-23IIF 15 - director → ME
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
2016-07-01 ~ 2022-10-03IIF 28 - director → ME
3
Sager House, 50 Seymour Street, LondonCorporate (3 parents)
Equity (Company account)
1,081,182 GBP2024-06-30
Officer
2011-05-08 ~ 2024-12-23IIF 19 - director → ME
4
ANDERSON ANYTIME LIMITED - 2016-07-27
271 High Street, Berkhamsted, Herts, EnglandCorporate (1 parent)
Equity (Company account)
5,927 GBP2023-12-31
Officer
2016-03-08 ~ 2019-04-01IIF 24 - director → ME
Person with significant control
2017-12-31 ~ 2019-04-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
5
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
2016-07-01 ~ 2024-12-23IIF 4 - director → ME
6
ANDERSON COMPANY SOLUTIONS LIMITED - 2018-01-31
6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
16,267 GBP2020-12-31
Officer
2013-02-12 ~ 2019-04-01IIF 1 - director → ME
Person with significant control
2018-06-12 ~ 2019-04-01IIF 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
7
BOS DOT COM LIMITED - 2000-09-28
4th Floor Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (2 parents)
Equity (Company account)
-194,811 GBP2023-09-30
Officer
2000-10-02 ~ 2009-12-07IIF 32 - director → ME
8
J S A GROUP LIMITED - 2017-05-25
4th Floor Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (4 parents, 1 offspring)
Officer
1996-08-02 ~ 2009-12-07IIF 29 - director → ME
9
4th Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2007-05-08 ~ 2009-12-07IIF 33 - director → ME
2007-05-08 ~ 2009-12-07IIF 38 - secretary → ME
10
4th Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (1 parent)
Officer
1999-05-06 ~ 2009-12-07IIF 35 - director → ME
1999-05-06 ~ 2009-12-07IIF 37 - secretary → ME
11
4th Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (1 parent)
Officer
2009-09-14 ~ 2009-12-07IIF 36 - director → ME
12
62 - 64 High Road, Bushey Heath, BusheyCorporate (4 parents)
Equity (Company account)
7 GBP2023-12-24
Officer
2013-08-28 ~ 2017-10-24IIF 2 - director → ME
13
PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-05-12 ~ 2019-04-01IIF 30 - director → ME
14
Sager House, 50 Seymour Street, LondonCorporate (3 parents)
Equity (Company account)
-275,453 GBP2024-06-30
Officer
2011-05-08 ~ 2024-12-23IIF 17 - director → ME
15
Sager House, 50 Seymour Street, LondonCorporate (4 parents, 9 offsprings)
Equity (Company account)
15,965,930 GBP2024-06-30
Officer
2011-05-08 ~ 2024-12-23IIF 16 - director → ME
16
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
2011-05-08 ~ 2018-05-22IIF 9 - director → ME
17
Sager House, 50 Seymour Street, LondonCorporate (3 parents)
Equity (Company account)
-58,825 GBP2024-06-30
Officer
2011-05-08 ~ 2011-05-08IIF 26 - director → ME
2011-05-08 ~ 2024-12-23IIF 7 - director → ME
18
CYBERKEY I.T. LIMITED - 1998-01-05
Sager House, 50 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2020-12-02 ~ 2021-04-28IIF 13 - director → ME
2011-05-08 ~ 2020-08-03IIF 8 - director → ME
19
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
2011-05-08 ~ 2024-12-23IIF 12 - director → ME
20
GLITTERBAY CONSULTING LIMITED - 2001-06-12
Sager House, 50 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2011-05-08 ~ 2011-05-08IIF 25 - director → ME
2011-05-08 ~ 2019-02-19IIF 6 - director → ME
21
SAGIR HOUSE LIMITED - 1996-01-24
Sager House, 50 Seymour Street, LondonCorporate (3 parents)
Equity (Company account)
3,451,813 GBP2024-06-30
Officer
2011-05-08 ~ 2024-12-23IIF 20 - director → ME
22
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
2011-05-08 ~ 2011-05-08IIF 27 - director → ME
2011-05-08 ~ 2024-12-23IIF 11 - director → ME
23
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 22 - director → ME
24
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 23 - director → ME
25
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 21 - director → ME
26
50 Seymour Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-190,592 GBP2024-06-30
Officer
2021-03-04 ~ 2024-12-23IIF 3 - director → ME
27
JSA SERVICES LIMITED - 2024-09-10
J.S.A. SERVICES LIMITED - 1997-07-24
JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
4th Floor Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (5 parents, 23 offsprings)
Officer
~ 2009-12-07IIF 31 - director → ME