# ALG Active Learning Centres Limited

## Details

- **Company number:** [13567997](https://find-and-update.company-information.service.gov.uk/company/13567997)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2021
- **Registered office:** SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Cognita Midco Limited](/group/22138) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATCLIFFE, Daniel Peter | director | 14 Sep 2021 | 1 Feb 2022 |
| SMITH, Lindsay Alexandra, Mrs | director | 1 Feb 2022 | 28 Oct 2022 |
| WILLIAMS, Oliver Charles William | director | 8 Feb 2023 |  |
| DRAKE, Michael John | director | 16 Nov 2022 |  |
| MILLER, Nigel | director | 16 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alg Cognita Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2021 |  |




## Owned by

ALG Active Learning Centres Limited → [ALG Cognita Limited](/company/06762201) → [Cognita Limited](/company/05280910) → [Cognita UK Holdings Limited](/company/06705043) → [Cognita Holdings Limited](/company/05281013) → [Cognita Bondco Parent Limited](/company/09669246)




## Directors' other companies

- [DRAKE, Michael John](/person/6153835) - director at [Ardmore Education Limited](/company/10248866)
- [DRAKE, Michael John](/person/6153835) - director at [Ardmore Language Schools Limited](/company/01647636)
- [DRAKE, Michael John](/person/6153835) - director at [Ardmore Educational Travel Limited](/company/01848334)
- [DRAKE, Michael John](/person/6153835) - director at [ALG Cognita Limited](/company/06762201)
- [DRAKE, Michael John](/person/6153835) - director at [Cognita Schools Limited](/company/02313425)
- [MILLER, Nigel](/person/6153845) - director at [Ardmore Education Limited](/company/10248866)
- [MILLER, Nigel](/person/6153845) - director at [Ardmore Language Schools Limited](/company/01647636)
- [MILLER, Nigel](/person/6153845) - director at [Ardmore Educational Travel Limited](/company/01848334)
- [MILLER, Nigel](/person/6153845) - director at [ALG Cognita Limited](/company/06762201)
- [WILLIAMS, Oliver Charles William](/person/6153857) - director at [Ardmore Education Limited](/company/10248866)



## Companies at the same address

- [&Then London Ltd](/company/12970406) (12970406)
- [12-14 King Street Limited](/company/12727546) (12727546)
- [68-70 Cavendish Road Ltd](/company/02630403) (02630403)
- [Affinitas Bidco Limited](/company/13733064) (13733064)
- [Affinitas Midco Limited](/company/13732844) (13732844)
- [Affinitas Spain Holdco 2 Limited](/company/14996222) (14996222)
- [Affinitas Spain Holdco Limited](/company/14140879) (14140879)
- [Affinitas Topco Limited](/company/13732544) (13732544)
- [Albox Services Limited](/company/09548176) (09548176)
- [Ardmore Education Limited](/company/10248866) (10248866)