1
ALTERNATIVE LEARNING SYSTEM ACADEMY LTD
15964949 5 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (2 parents)
Officer
2024-09-18 ~ 2025-09-25
IIF 9 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (2 parents)
Officer
2025-04-02 ~ 2025-09-25
IIF 4 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
CARDIFF MODELLING SCHOOL LIMITED
15518118 5 Beachcliff The Esplanade, Penarth, Wales
Dissolved Corporate (2 parents)
Officer
2024-02-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-02-24 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHESHIRE BATHROOMS AND TILES LIMITED
09782270 Unit 10 Heron Business Park, Tan House Lane, Widnes, England
Active Corporate (6 parents)
Officer
2015-09-17 ~ 2023-02-23
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-23
IIF 25 - Right to appoint or remove directors → OE
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
CHESHIRE PLUMBING SUPPLIES LIMITED
- now 05848604HARROWELL SHAFTOE (NO. 129) LIMITED
- 2006-10-02
05848604 05537906, 06302776, 05801326Warning 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) Unit 10 Heron Business Park, Tanhouse Lane, Widnes, Cheshire
Active Corporate (7 parents)
Officer
2006-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-28
IIF 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
2022-06-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHESHIRE PLUMBING SUPPLIES PROPERTY LIMITED
15327305 Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FILBRIT ELITE CHILDCARE LIMITED
15698280 5 The Esplanade, Penarth, Wales
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
FILBRIT INTERNATIONAL ACADEMY UK LTD
12601219 5 Beachcliff The Esplanade, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2020-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Beachcliff The Esplanade, Penarth, Vale Of Glamorgan, Wales
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
INTERNATIONAL COUNCIL EDUCATION OTHERWISE THAN AT SCHOOL
13031411 5 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (2 parents)
Officer
2020-11-19 ~ 2025-09-25
IIF 5 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
9 Lower Icknield, Chinnor, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (5 parents)
Officer
2004-12-02 ~ 2025-09-25
IIF 1 - Director → ME
2004-12-02 ~ 2025-09-25
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 The Esplanade, Penarth, Wales
Dissolved Corporate (2 parents)
Officer
2024-02-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE