1
THE BULLDOG EXPERIENCE LTD - 2009-02-12
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
3
I-PRON LIMITED - 2012-06-15
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2023-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
4
APPLICORP LTD - 2017-10-02
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
5
TECHAPP LTD - 2017-10-02
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
6
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
7
CHAMBERS JOHNSON LTD - 2022-05-10
THE OC-FACTORY LTD - 2021-08-05
6 Hays Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
8
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2023-01-01 ~ now
IIF 31 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
9
L2T MOBILE LTD - 2022-05-09
6 Hays Lane, Hays Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-01-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
10
ABEEPARTS LONDON LTD - 2012-05-28
DMB PROPERTIES LTD - 2012-04-24
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
11
9/10 Western Harbour Midway, Edinburgh, Scotland, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-01-01 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
12
ST MATTHEW EACCOUNTING BS1 LIMITED - 2009-02-06
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2023-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
13
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
14
CABINET EXPERT COMPTABLE ST MATTHEW LTD - 2011-09-26
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-01-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
15
GMB CONSULTANS LTD - 2023-01-11
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-05-01 ~ now
IIF 19 - Director → ME
16
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2023-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
17
THE OC-FACTORY LTD - 2022-05-03
AVALON COMPANY SECRETARIES LTD - 2021-08-05
9/10 Western Harbour Midway, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-01-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
18
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-01-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
19
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
20
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-01-01 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
21
International House, 38 Thistle Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
22
CYRUS ADVANTAGE LTD - 2024-08-14
27 Old Gloucester Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-05-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
23
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2023-01-01 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
24
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2023-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
25
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
26
6 Hays Lane, London, England
Active Corporate (1 parent, 13 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
27
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
28
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2023-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
29
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
30
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2023-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
31
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
32
6 Hays Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2023-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE