1
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ dissolved
IIF 11 - Director → ME
2005-04-27 ~ dissolved
IIF 26 - Secretary → ME
2
ALSTON BUSINESS CONSULTING LIMITED - 2006-10-17
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ dissolved
IIF 13 - Director → ME
2005-03-24 ~ dissolved
IIF 25 - Secretary → ME
3
CARPENTER BOX LLP - 2023-12-04
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-01-26 ~ now
IIF 20 - LLP Designated Member → ME
4
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 22 - Director → ME
5
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolved
IIF 14 - Director → ME
6
CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-02-04
CARPENTER BOX LIMITED - 2006-01-10
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
6,177,347 GBP2023-03-31
Officer
2005-08-03 ~ now
IIF 8 - Director → ME
7
SUMER GROUP BIDCO 18 LIMITED - 2023-12-14
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-11 ~ now
IIF 4 - Director → ME
8
CARPENTER BOX TRUSTEES LLP - 2023-12-21
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (4 parents, 7 offsprings)
Officer
2023-10-31 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2023-10-31 ~ now
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ dissolved
IIF 24 - Secretary → ME
10
Amelia House, Crescent Road, Worthing, England
Active Corporate (7 parents)
Officer
2024-03-17 ~ now
IIF 5 - Director → ME
11
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 21 - LLP Designated Member → ME
12
The Wheel House, 2nd Floor, 133 High Street, Hurstpierpoint, Hassocks, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
34,168 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-2,309 GBP2020-07-31
Officer
2008-07-10 ~ dissolved
IIF 12 - Director → ME
14
LINCOLNS GROUP LIMITED - 2022-10-03
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
9,047 GBP2024-09-30
Officer
2022-04-01 ~ now
IIF 2 - Director → ME
15
Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (2 parents)
Equity (Company account)
-21,297 GBP2020-12-31
Officer
2008-11-17 ~ now
IIF 32 - Secretary → ME
17
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-11-28 ~ now
IIF 9 - Director → ME
18
STARBOX LIMITED - 2023-12-08
STARBOX CONSULTANCY LIMITED - 2020-09-28
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
108,855 GBP2024-03-31
Officer
2021-02-03 ~ now
IIF 7 - Director → ME
19
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2006-10-04 ~ dissolved
IIF 15 - LLP Member → ME
20
FINISHOAK LIMITED - 2000-10-30
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,313 GBP2023-12-31
Person with significant control
2022-05-10 ~ now
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 23 - Director → ME
22
64 Stanford Avenue, Brighton, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
46,807 GBP2024-03-31
Officer
2022-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
Cornelius House, 33 Boltro Road, Haywards Heath, Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
24
Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents)
Equity (Company account)
20,316 GBP2024-08-31
Person with significant control
2021-09-24 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE