1
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ dissolved
IIF 19 - Director → ME
2005-04-27 ~ dissolved
IIF 34 - Secretary → ME
2
ALSTON BUSINESS CONSULTING LIMITED
- 2006-10-17
05402940 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ dissolved
IIF 21 - Director → ME
2005-03-24 ~ dissolved
IIF 33 - Secretary → ME
3
AMELIA HOUSE PARTNERS LLP
- now OC317470 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (26 parents, 4 offsprings)
Officer
2006-01-26 ~ now
IIF 28 - LLP Designated Member → ME
4
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ dissolved
IIF 30 - Director → ME
5
CARPENTER BOX CORPORATE FINANCE LIMITED
07712730 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolved
IIF 22 - Director → ME
6
CARPENTER BOX (MANAGEMENT SERVICES) LIMITED
- 2006-02-04
02360917 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (32 parents, 13 offsprings)
Officer
2005-08-03 ~ now
IIF 16 - Director → ME
7
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
- now 15193842SUMER GROUP BIDCO 18 LIMITED
- 2023-12-14
15193842 15055121, 15430482, 15068195Warning 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) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-11 ~ now
IIF 12 - Director → ME
8
CARPENTER BOX WEALTH MANAGEMENT LLP - now
CARPENTER BOX FINANCIAL ADVISERS LLP - 2020-12-07
CARPENTER BOX WEALTH MANAGEMENT LLP
- 2020-11-13
OC338257CARPENTER BOX FINANCIAL SERVICES LLP
- 2008-07-14
OC338257 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (15 parents, 3 offsprings)
Officer
2008-06-23 ~ 2012-04-01
IIF 26 - LLP Designated Member → ME
9
CBFA HOLDINGS LIMITED - now
Amelia House, Crescent Road, Worthing, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-02-03 ~ 2022-06-13
IIF 18 - Director → ME
10
CARPENTER BOX TRUSTEES LLP
- 2023-12-21
OC366808 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (6 parents, 18 offsprings)
Officer
2023-10-31 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-10-31 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
11
ELSWORTH & MOLLOY GROUNDWORKS LIMITED
05493564 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ dissolved
IIF 32 - Secretary → ME
12
Amelia House, Crescent Road, Worthing, England
Active Corporate (8 parents)
Officer
2024-03-17 ~ now
IIF 13 - Director → ME
13
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 29 - LLP Designated Member → ME
14
HURST MARKETING SERVICES LIMITED
09726591 The Wheel House, 2nd Floor, 133 High Street, Hurstpierpoint, Hassocks, West Sussex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-07-10 ~ dissolved
IIF 20 - Director → ME
16
LINCOLNS GROUP LIMITED
- 2022-10-03
12396057 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-01 ~ 2022-09-28
IIF 6 - Ownership of shares – 75% or more → OE
17
Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
18
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (2 parents)
Officer
2008-11-17 ~ now
IIF 35 - Secretary → ME
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2013-03-27 ~ 2022-04-05
IIF 24 - LLP Member → ME
20
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-11-28 ~ now
IIF 17 - Director → ME
21
STARBOX CONSULTANCY LIMITED - 2020-09-28
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2021-02-03 ~ now
IIF 15 - Director → ME
22
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY 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 (293 parents)
Officer
2006-10-04 ~ dissolved
IIF 23 - LLP Member → ME
23
SOUTHDOWN HOLDINGS LIMITED
- now 04021568FINISHOAK LIMITED - 2000-10-30
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2022-05-10 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Amelia House, Crescent Road, Worthing, England
Active Corporate (6 parents)
Officer
2024-04-09 ~ now
IIF 31 - Director → ME
25
64 Stanford Avenue, Brighton, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-09-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
SUNNINGHILL CONSTRUCTION TRUSTEES LIMITED
16853983 Cornelius House, 33 Boltro Road, Haywards Heath, Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 11 - Director → ME
27
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-08-30 ~ 2025-04-05
IIF 25 - LLP Member → ME
28
Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents)
Person with significant control
2021-09-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE