1
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (4 parents)
Officer
2008-10-22 ~ dissolvedIIF 8 - Director → ME
2005-04-27 ~ dissolvedIIF 23 - Secretary → ME
2
ALSTON BUSINESS CONSULTING LIMITED - 2006-10-17
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)
Officer
2008-10-22 ~ dissolvedIIF 10 - Director → ME
2005-03-24 ~ dissolvedIIF 22 - Secretary → ME
3
CARPENTER BOX LLP - 2023-12-04
Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (18 parents, 1 offspring)
Officer
2006-01-26 ~ nowIIF 6 - LLP Designated Member → ME
4
Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolvedIIF 24 - Director → ME
5
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolvedIIF 12 - Director → ME
6
CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-02-04
CARPENTER BOX LIMITED - 2006-01-10
Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (21 parents, 4 offsprings)
Equity (Company account)
6,177,347 GBP2023-03-31
Officer
2005-08-03 ~ nowIIF 19 - Director → ME
7
SUMER GROUP BIDCO 18 LIMITED - 2023-12-14
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-12-11 ~ nowIIF 17 - Director → ME
8
CARPENTER BOX TRUSTEES LLP - 2023-12-21
Amelia House, Crescent Road, Worthing, West SussexActive Corporate (4 parents, 9 offsprings)
Officer
2023-10-31 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2023-10-31 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
9
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (3 parents)
Officer
2005-06-28 ~ dissolvedIIF 21 - Secretary → ME
10
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (7 parents)
Officer
2024-03-17 ~ nowIIF 15 - Director → ME
11
The Wheel House, 2nd Floor, 133 High Street, Hurstpierpoint, Hassocks, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
34,168 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
12
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (3 parents)
Equity (Company account)
-2,309 GBP2020-07-31
Officer
2008-07-10 ~ dissolvedIIF 9 - Director → ME
13
LINCOLNS GROUP LIMITED - 2022-10-03
Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
9,047 GBP2024-09-30
Officer
2022-04-01 ~ nowIIF 14 - Director → ME
14
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (2 parents)
Equity (Company account)
-21,297 GBP2020-12-31
Officer
2008-11-17 ~ nowIIF 20 - Secretary → ME
16
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2024-11-28 ~ nowIIF 13 - Director → ME
17
STARBOX LIMITED - 2023-12-08
STARBOX CONSULTANCY LIMITED - 2020-09-28
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
108,855 GBP2024-03-31
Officer
2021-02-03 ~ nowIIF 11 - Director → ME
18
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, HampshireDissolved Corporate (44 parents)
Officer
2006-10-04 ~ dissolvedIIF 1 - LLP Member → ME
19
FINISHOAK LIMITED - 2000-10-30
Ermyn Lodge Stud, Shepherds Walk, Epsom, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,313 GBP2023-12-31
Person with significant control
2022-05-10 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (4 parents)
Officer
2024-04-09 ~ nowIIF 25 - Director → ME
21
64 Stanford Avenue, Brighton, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
46,807 GBP2024-03-31
Officer
2022-09-07 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (122 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-08-30 ~ nowIIF 3 - LLP Member → ME
23
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (2 parents)
Equity (Company account)
20,316 GBP2024-08-31
Person with significant control
2021-09-24 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE