1
4 BUCKLIEGH ROAD TENANTS ASSOCIATION LIMITED - 2001-12-18
AVENUE CONSULTANCY LIMITED - 2001-12-13
Sager House, 50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2021-01-01 ~ now
IIF 6 - Director → ME
2
A R INDUSTRIES LIMITED - 2019-08-21
ILLUMIN8 BUSINESS SOLUTIONS LIMITED - 2003-11-26
50 Seymour Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-06-30
Officer
2020-12-02 ~ dissolved
IIF 14 - Director → ME
3
Sager House, 50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
1,138,737 GBP2025-06-30
Officer
2020-12-02 ~ now
IIF 12 - Director → ME
4
144 Salmon Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
34,541 GBP2025-03-31
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 voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
144 Salmon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,007,964 GBP2024-03-31
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
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, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-46,754 GBP2025-06-30
Officer
2020-12-02 ~ now
IIF 3 - Director → ME
7
50 Seymour Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Sager House, 50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
-278,622 GBP2025-06-30
Officer
2020-12-02 ~ now
IIF 10 - Director → ME
9
Sager House, 50 Seymour Street, London
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
16,109,697 GBP2025-06-30
Officer
2020-12-02 ~ now
IIF 9 - Director → ME
10
Sager House, 50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
-58,825 GBP2024-06-30
Officer
2020-12-02 ~ now
IIF 11 - Director → ME
11
CYBERKEY I.T. LIMITED - 1998-01-05
Sager House, 50 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 18 - Director → ME
12
CYBERHELP CONSULTING LIMITED - 1998-01-05
Sager House, 50 Seymour Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,322,834 GBP2025-06-30
Officer
2020-12-02 ~ now
IIF 8 - Director → ME
13
SAGER HOUSE (HARTLEPOOL) LIMITED - 2007-11-07
Sager House, 50 Seymour Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-12-02 ~ dissolved
IIF 16 - Director → ME
14
SAGIR HOUSE LIMITED - 1996-01-24
Sager House, 50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
3,455,075 GBP2025-06-30
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 (4 parents)
Equity (Company account)
-2,707,289 GBP2025-06-30
Officer
2020-12-02 ~ now
IIF 5 - Director → ME
16
50 Seymour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-196,083 GBP2025-06-30
Officer
2021-03-04 ~ now
IIF 4 - Director → ME