---
title: "MEGA BYE DESIGN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dbdce85-522a-5f59-b4eb-ee4b46d29cf2
json: https://whiteintel.dev/api/public/dossier/3dbdce85-522a-5f59-b4eb-ee4b46d29cf2
identifier: oo:GB-COH-13512060
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEGA BYE DESIGN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13512060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3dbdce85-522a-5f59-b4eb-ee4b46d29cf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dbdce85-522a-5f59-b4eb-ee4b46d29cf2  

## Ownership & control

### Owners / controllers

- **Mr James Francis Tallon** (beneficial owner) — 50% — https://whiteintel.dev/entity/d578691f-c165-5e82-88c3-64a1fc5147b1
- **Mr Matthew Luke Tallon** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ce55abe-4f46-5464-bdeb-6beb0996afbb
- **Mr Oliver Paul Tallon** (beneficial owner) — 50% — https://whiteintel.dev/entity/1efbcabd-b12e-54d1-9833-d16bc97c77bb
- **Mr Matthew Luke Tallon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cde42ab1-9d61-4d79-b50d-031442989c93
- **Mr James Francis Tallon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8129c8f7-b538-413e-af3d-a5352dfba14d
- **Mr Oliver Paul Tallon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a73e079a-92fe-4d69-951a-3264832daa8d

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13512060`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-15
- **Registered office:** 7 Bell Yard, London, WC2A 2JR, England
- **SIC:** 68209

### Officers

- TALLON, James Francis — director · British · appointed 2021-07-15
- TALLON, Matthew Luke — director · British · appointed 2021-07-15
- TALLON, Oliver Paul — director · British · appointed 2021-07-15
- PRATT, Sean Kevin — director · British · appointed 2021-07-15 · resigned 2021-10-13

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Luke Tallon — 25–50% shares · individual PSC · England — since 2021-10-13
- Mr James Francis Tallon — 25–50% shares · individual PSC · England — since 2021-10-13
- Mr Oliver Paul Tallon — 25–50% shares · individual PSC · England — since 2021-10-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13512060
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13512060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGA BYE DESIGN LTD**. Human view: https://whiteintel.dev/entity/3dbdce85-522a-5f59-b4eb-ee4b46d29cf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dbdce85-522a-5f59-b4eb-ee4b46d29cf2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._