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)
Equity (Company account)
2 GBP2025-06-30
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, LondonActive Corporate (3 parents)
Equity (Company account)
1,138,737 GBP2025-06-30
Officer
 2011-05-08 ~ 2024-12-23IIF 19  - Director →  ME
4
ANDERSON ANYTIME LIMITED - 2016-07-27
 271 High Street, Berkhamsted, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
3,067 GBP2024-12-31
Officer
 2016-03-08 ~ 2019-04-01IIF 24  - Director →  ME
Person with significant control
 2017-12-31 ~ 2019-04-01IIF 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
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)
-46,754 GBP2025-06-30
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, EnglandActive Corporate (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 voting rights - More than 25% but not more than 50% →  OE
IIF 40  - Ownership of shares – 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, HertfordshireActive Corporate (4 parents)
Equity (Company account)
-194,811 GBP2024-09-30
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, HertfordshireActive Corporate (3 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, BusheyActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-12-24
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, LondonActive Corporate (3 parents)
Equity (Company account)
-278,622 GBP2025-06-30
Officer
 2011-05-08 ~ 2024-12-23IIF 17  - Director →  ME
15
 Sager House, 50 Seymour Street, LondonActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
16,109,697 GBP2025-06-30
Officer
 2011-05-08 ~ 2024-12-23IIF 16  - Director →  ME
16
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)
-72,174,168 GBP2023-12-31
Officer
 2011-05-08 ~ 2018-05-22IIF 9  - Director →  ME
17
 Sager House, 50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
-58,825 GBP2024-06-30
Officer
 2011-05-08 ~ 2024-12-23IIF 7  - Director →  ME
 2011-05-08 ~ 2011-05-08IIF 26  - 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, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,322,834 GBP2025-06-30
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 ~ 2019-02-19IIF 6  - Director →  ME
 2011-05-08 ~ 2011-05-08IIF 25  - Director →  ME
21
SAGIR HOUSE LIMITED - 1996-01-24
 Sager House, 50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
3,455,075 GBP2025-06-30
Officer
 2011-05-08 ~ 2024-12-23IIF 20  - Director →  ME
22
SUPREME I.T. MANAGEMENT LIMITED  - 1999-10-21
 Sager House, 50 Seymour Street, LondonActive Corporate (4 parents)
Equity (Company account)
-2,707,289 GBP2025-06-30
Officer
 2011-05-08 ~ 2024-12-23IIF 11  - Director →  ME
 2011-05-08 ~ 2011-05-08IIF 27  - Director →  ME
23
SHAL THREE LIMITED - 2017-02-23
 72 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-05-05 ~ 2018-05-22IIF 22  - Director →  ME
24
SHAL TWO LIMITED - 2017-02-23
 72 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-05-05 ~ 2018-05-22IIF 23  - Director →  ME
25
SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
SHAL ONE LIMITED - 2017-02-23
 72 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2016-05-14 ~ 2018-05-22IIF 21  - Director →  ME
26
 50 Seymour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-196,083 GBP2025-06-30
Officer
 2021-03-04 ~ 2024-12-23IIF 3  - Director →  ME
27
JSA SERVICES LIMITED - 2024-09-10
JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
J.S.A. SERVICES LIMITED - 1997-07-24
 4th Floor Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (4 parents, 25 offsprings)
Officer
  ~ 2009-12-07IIF 31  - Director →  ME