1
MAGNA INTERACTIVE LTD - 2010-08-25
DOTHEWORLDCHALLENGE LIMITED - 2010-06-03
6 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, EnglandCorporate (2 parents)
Equity (Company account)
106,175 GBP2024-04-30
Officer
2005-04-21 ~ nowIIF 14 - secretary → ME
2
MONTPELLIER DIGITAL LTD - 2014-03-19
16I LIMITED - 2010-11-29
MONTPELLIER INTERACTIVE LTD. - 2010-11-25
MONTPELLIER PUBLICATIONS LTD. - 2005-09-16
MONTPELLIER MARKETING LIMITED - 2000-04-05
19 Gratton Road, Cheltenham, GloucestershireCorporate (2 parents)
Equity (Company account)
-60,792 GBP2024-04-30
Officer
2010-10-13 ~ nowIIF 27 - secretary → ME
3
19 Gratton Road, Cheltenham, GloucestershireCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-07-03 ~ nowIIF 13 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
4
19 Gratton Road, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
-1,240 GBP2024-02-28
Officer
2002-02-04 ~ nowIIF 4 - director → ME
2002-02-04 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Gratton Road, Cheltenham, GlosCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,476 GBP2023-03-31
Officer
2009-07-24 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
19 Gratton Road, Cheltenham, GlosCorporate (1 parent)
Equity (Company account)
0.10 GBP2024-10-31
Officer
2010-10-29 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
7
BLUE PARROT MEDIA & EVENTS LIMITED - 2008-10-30
WEBBEDFEAT.CO.UK LIMITED - 2004-07-12
19 Gratton Road, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2003-08-25 ~ dissolvedIIF 11 - secretary → ME
8
19 Gratton Road, Cheltenham, GloucestershireCorporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
19 Gratton Road, Cheltenham, GloucestershireCorporate (2 parents)
Equity (Company account)
347,308 GBP2024-03-31
Officer
~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
19 Gratton Road, Cheltenham, EnglandCorporate (2 parents)
Equity (Company account)
16,569,359 GBP2024-06-30
Officer
2022-07-05 ~ nowIIF 6 - director → ME
Person with significant control
2022-07-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
19 Gratton Road, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Current Assets (Company account)
100 GBP2022-11-18
Officer
2019-01-09 ~ dissolvedIIF 9 - llp-designated-member → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove members → OE
12
C/o Macdonald Henderson, Standard Buildings,94 Hope St, Glasgow, LanarkshireCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
22,439 GBP2024-01-31
Officer
~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
13
BLUE PARROT THEATRICAL PRODUCTIONS LIMITED - 2008-10-30
19 Gratton Road, Cheltenham, GloucestershireDissolved corporate (5 parents)
Officer
2008-03-07 ~ dissolvedIIF 10 - director → ME
2008-03-07 ~ dissolvedIIF 16 - secretary → ME