1
MAGNA INTERACTIVE LTD
- 2010-08-25
05432278DOTHEWORLDCHALLENGE LIMITED
- 2010-06-03
05432278 6 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Officer
2005-04-21 ~ now
IIF 4 - Secretary → ME
2
16 MANAGEMENT LTD
- now 02643898 07610104, 12073980, 04379115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MONTPELLIER DIGITAL LTD
- 2014-03-19
02643898MONTPELLIER INTERACTIVE LTD.
- 2010-11-25
02643898 07447805, 02654086, 07580086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MONTPELLIER PUBLICATIONS LTD. - 2005-09-16
MONTPELLIER MARKETING LIMITED - 2000-04-05
19 Gratton Road, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2010-10-13 ~ now
IIF 7 - Secretary → ME
3
19 Gratton Road, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
2001-07-03 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
4
BALCOMBE STREET MANAGEMENT LIMITED
04366347 19 Gratton Road, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2002-02-04 ~ now
IIF 14 - Director → ME
2002-02-04 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Gratton Road, Cheltenham, Glos
Active Corporate (3 parents)
Officer
2009-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → 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
IIF 21 - Has significant influence or control → OE
6
19 Gratton Road, Cheltenham, Glos
Active Corporate (1 parent)
Officer
2010-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
BLUEPARROT PRODUCTION & EVENTS LTD
- now 03896657BLUE PARROT MEDIA & EVENTS LIMITED
- 2008-10-30
03896657WEBBEDFEAT.CO.UK LIMITED
- 2004-07-12
03896657 19 Gratton Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1999-12-20 ~ 2003-08-25
IIF 2 - Secretary → ME
2003-08-25 ~ dissolved
IIF 1 - Secretary → ME
8
CLOUGH WINTER MANAGEMENT SERVICES LTD
02145327 19 Gratton Road, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
19 Gratton Road, Cheltenham, Gloucestershire
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
19 Gratton Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2022-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
FITZROY PROPERTY MANAGEMENT LLP
OC425535 19 Gratton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
12
C/o Macdonald Henderson, Standard Buildings,94 Hope St, Glasgow, Lanarkshire
Active Corporate (5 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
SANDGATE MANAGEMENT COMPANY LIMITED
- now 01969229CAMBERMORE LIMITED
- 1986-09-09
01969229 1 Ruby Triangle, London, England
Dissolved Corporate (7 parents)
Officer
~ 2008-12-30
IIF 16 - Director → ME
14
19 Gratton Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2008-03-07 ~ dissolved
IIF 17 - Director → ME
2008-03-07 ~ dissolved
IIF 6 - Secretary → ME