1
AMELIA HOUSE PARTNERS LLP
- now OC317470 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (26 parents, 4 offsprings)
Officer
2019-05-13 ~ now
IIF 22 - LLP Designated Member → ME
2
ARCADE BUSINESS MANAGEMENT LIMITED
16074351 Amelia House, Crescent Road, Worthing, England
Active Corporate (6 parents)
Officer
2024-11-12 ~ now
IIF 9 - Director → ME
3
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 2 - Director → ME
4
Amelia House, Crescent Road, Worthing, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-06-09 ~ now
IIF 8 - Director → ME
5
Amelia House, Crescent Road, Worthing, England
Active Corporate (6 parents, 6 offsprings)
Officer
2021-03-04 ~ now
IIF 4 - 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 (32 parents, 13 offsprings)
Officer
2019-05-13 ~ 2023-12-11
IIF 19 - Director → ME
7
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 7 - Director → ME
8
3rd Floor 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ 2015-07-01
IIF 18 - Director → ME
9
Amelia House, Crescent Road, Worthing, England
Active Corporate (8 parents)
Officer
2024-03-17 ~ 2024-07-29
IIF 21 - Director → ME
10
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-24 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Officer
2023-04-01 ~ now
IIF 1 - Director → ME
14
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-11-28 ~ now
IIF 15 - Director → ME
15
STARBOX CONSULTANCY LIMITED
- 2020-09-28
09455702 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2015-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-08
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-29 ~ 2021-01-07
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-06 ~ now
IIF 11 - Director → ME
17
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (9 parents)
Officer
2024-12-06 ~ now
IIF 12 - Director → ME
18
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-24 ~ 2024-03-19
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-04 ~ now
IIF 14 - Director → ME
20
Amelia House, Crescent Road, Worthing, England
Dissolved Corporate (6 parents)
Officer
2024-04-09 ~ dissolved
IIF 20 - Director → ME
21
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Amelia House, Crescent Road, Worthing, England
Active Corporate (5 parents)
Officer
2023-06-09 ~ now
IIF 6 - Director → ME
23
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2018-01-02
IIF 23 - Director → ME