1
CARRERA MANAGEMENT SERVICES LIMITED
09965211 1-2 Harbour House Harbour Way, Shoreham By Sea, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 6 - Director → ME
2
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-08 ~ 2026-04-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (23 parents)
Officer
2024-06-27 ~ now
IIF 11 - LLP Designated Member → ME
4
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2026-03-20 ~ now
IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
5
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-30 ~ 2022-08-26
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
6
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-09 ~ 2026-04-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
MATHS EDUCATION EXPERTS LIMITED
- now 11970067SUPREME VEHICLE SALES LTD
- 2020-10-14
11970067SUPREME VEHICLE EXPORTS LTD - 2019-12-13
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
NUMERICAL FLUENCY HOLDINGS LIMITED
16965033 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2026-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-23 ~ 2026-04-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10
Dissolved on 2021-10-21
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ 2018-06-12
IIF 5 - Director → ME
Person with significant control
2017-01-11 ~ 2018-06-12
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Dissolved on 2017-07-10 during the appointment or period of control
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ dissolved
IIF 7 - Director → ME
12
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-09-02 ~ now
IIF 9 - LLP Designated Member → ME
2023-05-02 ~ 2023-05-02
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-05-02 ~ 2023-05-02
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
2024-09-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - 75% or more → OE