1
Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (20 parents)
Officer
1996-10-01 ~ 2004-08-01
IIF 11 - Director → ME
2
LEARNING ADVANTAGE EUROPE LTD
- 2006-11-27
05903297 Unit 4 Priory Court, Poulton, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2006-08-11 ~ now
IIF 6 - Director → ME
2006-08-11 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-04-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
EDUCATIONAL PRODUCTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-07
Dissolved on 2011-01-04
POLYDRON UK LIMITED - 1994-04-27
WILDCAT LIMITED - 1982-10-29
Blandford House 77 Shrivenham, Hundred Business Park, Majors Road Watchfield, Swindon Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-04-01 ~ 2004-03-03
IIF 10 - Director → ME
2002-01-11 ~ 2003-08-31
IIF 12 - Secretary → ME
4
HILLSIDE RESIDENTS ASSOCIATION OF CHELTENHAM LIMITED
01953034 Hillside, 24 Warden Hill Road, Cheltenham, Gloucester
Active Corporate (15 parents)
Officer
2007-03-20 ~ 2015-11-30
IIF 14 - Secretary → ME
5
Unit 4 Priory Court, Poulton, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
POLYDRON IP HOLDING COMPANY LTD
- now 09285299CREATIVE DESIGN IDEAS LTD
- 2023-06-19
09285299 Unit 4 Priory Court, Poulton, Cirencester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ 2025-04-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
POLYDRON INTERNATIONAL LIMITED - 1994-04-27
AEROVISION BALLOON COMPANY LIMITED - 1994-03-17
POLYDRON PLASTECH LIMITED - 1991-04-15
RAPID 2036 LIMITED - 1986-11-11
Unit 4 Priory Court, Poulton, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2006-04-07 ~ now
IIF 8 - Director → ME
2006-04-07 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-06-30 ~ 2025-04-02
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE