1
THE BULLDOG EXPERIENCE LTD - 2009-02-12
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-01 ~ nowIIF 49 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
2
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-28 ~ nowIIF 41 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
3
I-PRON LIMITED - 2012-06-15
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-01-01 ~ nowIIF 38 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
4
APPLICORP LTD - 2017-10-02
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-02-01 ~ nowIIF 46 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
5
TECHAPP LTD - 2017-10-02
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-02-01 ~ nowIIF 47 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
6
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-02-01 ~ nowIIF 65 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 4 - 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, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-01 ~ nowIIF 67 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
8
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2023-01-01 ~ nowIIF 76 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
9
L2T MOBILE LTD - 2022-05-09
6 Hays Lane, Hays Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-01-01 ~ nowIIF 69 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
10
ABEEPARTS LONDON LTD - 2012-05-28
DMB PROPERTIES LTD - 2012-04-24
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-11-15 ~ nowIIF 48 - director → ME
Person with significant control
2022-11-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
11
9/10 Western Harbour Midway, Edinburgh, Scotland, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-01 ~ dissolvedIIF 57 - director → ME
Person with significant control
2023-01-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
12
ST MATTHEW EACCOUNTING BS1 LIMITED - 2009-02-06
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2023-02-01 ~ nowIIF 52 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
13
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-01-01 ~ nowIIF 45 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
14
CABINET EXPERT COMPTABLE ST MATTHEW LTD - 2011-09-26
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-01-01 ~ nowIIF 68 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
15
GMB CONSULTANS LTD - 2023-01-11
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-05-01 ~ nowIIF 60 - director → ME
16
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2023-01-01 ~ nowIIF 61 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 27 - 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, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-01 ~ dissolvedIIF 73 - director → ME
Person with significant control
2023-01-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
18
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-01-01 ~ nowIIF 71 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
19
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-01-01 ~ nowIIF 58 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
20
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-01-01 ~ nowIIF 64 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
21
International House, 38 Thistle Street, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-01 ~ nowIIF 59 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
22
CYRUS ADVANTAGE LTD - 2024-08-14
International House, 12 Constance Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2023-05-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
23
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2023-01-01 ~ nowIIF 72 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
24
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2023-01-01 ~ nowIIF 53 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
25
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-01-01 ~ nowIIF 54 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
26
6 Hays Lane, London, EnglandCorporate (1 parent, 14 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-01-01 ~ nowIIF 44 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
27
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-01-01 ~ nowIIF 39 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
28
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2023-01-01 ~ nowIIF 43 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
29
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-01-01 ~ nowIIF 56 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
30
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2023-02-01 ~ nowIIF 66 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
31
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-01-01 ~ nowIIF 75 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
32
6 Hays Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2023-01-01 ~ nowIIF 42 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE