1
4 BUCKLIEGH ROAD TENANTS ASSOCIATION LIMITED - 2001-12-18
AVENUE CONSULTANCY LIMITED - 2001-12-13
Sager House, 50 Seymour Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-09-14IIF 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, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2003-11-28 ~ 2020-12-02IIF 9 - Director → ME
2003-11-28 ~ 2016-04-01IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-14IIF 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, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,138,735 GBP2025-06-30
Officer
2009-03-11 ~ 2020-12-02IIF 1 - Director → ME
2009-03-11 ~ 2020-12-02IIF 39 - Secretary → ME
4
50 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2020-12-02IIF 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, LondonDissolved Corporate (3 parents)
Officer
2002-07-02 ~ 2007-07-02IIF 22 - Director → ME
2003-06-25 ~ 2007-07-02IIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-46,755 GBP2025-06-30
Officer
2000-04-10 ~ 2020-12-02IIF 11 - Director → ME
2000-04-10 ~ 2016-03-15IIF 38 - Secretary → ME
7
50 Seymour Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-21 ~ 2019-08-21IIF 21 - Director → ME
8
Sager House, 50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-278,624 GBP2025-06-30
Officer
2015-12-22 ~ 2020-12-02IIF 3 - Director → ME
1996-01-23 ~ 2015-06-29IIF 12 - Director → ME
1996-01-23 ~ 2015-06-29IIF 28 - Secretary → ME
9
Sager House, 50 Seymour Street, LondonActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
16,109,693 GBP2025-06-30
Officer
2014-06-01 ~ 2020-12-02IIF 19 - Director → ME
1998-01-09 ~ 2014-04-01IIF 23 - Director → ME
1998-01-09 ~ 2020-12-02IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-14IIF 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, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-142,864,826 GBP2023-12-31
Officer
2001-06-12 ~ 2018-05-22IIF 17 - Director → ME
2001-06-12 ~ 2015-04-15IIF 36 - Secretary → ME
11
Sager House, 50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,826 GBP2024-06-30
Officer
2001-04-27 ~ 2020-12-02IIF 15 - Director → ME
2001-04-27 ~ 2020-12-02IIF 29 - Secretary → ME
12
CYBERKEY I.T. LIMITED - 1998-01-05
Sager House, 50 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
1997-12-10 ~ 2020-12-02IIF 13 - Director → ME
1997-12-10 ~ 2020-08-03IIF 30 - Secretary → ME
13
CYBERHELP CONSULTING LIMITED - 1998-01-05
Sager House, 50 Seymour Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,322,832 GBP2025-06-30
Officer
1997-12-10 ~ 2020-12-02IIF 24 - Director → ME
1997-12-10 ~ 2020-12-02IIF 25 - Secretary → ME
14
SAGER HOUSE (HARTLEPOOL) LIMITED - 2007-11-07
Sager House, 50 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2001-04-27 ~ 2020-12-02IIF 16 - Director → ME
2001-04-27 ~ 2020-12-02IIF 27 - Secretary → ME
15
GLITTERBAY CONSULTING LIMITED - 2001-06-12
Sager House, 50 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2001-06-06 ~ 2019-02-19IIF 35 - Secretary → ME
16
SAGIR HOUSE LIMITED - 1996-01-24
Sager House, 50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,455,073 GBP2025-06-30
Officer
1995-12-04 ~ 2020-12-02IIF 4 - Director → ME
1995-12-04 ~ 2020-12-02IIF 31 - Secretary → ME
17
SUPREME I.T. MANAGEMENT LIMITED - 1999-10-21
Sager House, 50 Seymour Street, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,707,290 GBP2025-06-30
Officer
1999-12-09 ~ 2020-12-02IIF 14 - Director → ME
1999-12-09 ~ 2020-12-02IIF 37 - Secretary → ME
18
SHAL THREE LIMITED - 2017-02-23
72 Welbeck Street, London, EnglandActive Corporate (3 parents)
Officer
2016-05-05 ~ 2018-05-22IIF 7 - Director → ME
19
SHAL TWO LIMITED - 2017-02-23
72 Welbeck Street, London, EnglandActive Corporate (3 parents)
Officer
2016-05-05 ~ 2018-05-22IIF 8 - Director → ME
20
SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
SHAL ONE LIMITED - 2017-02-23
72 Welbeck Street, London, EnglandActive Corporate (3 parents)
Officer
2016-05-14 ~ 2018-05-22IIF 6 - Director → ME