1
Carpenter Box Llp, Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,005 GBP2016-09-30
Officer
2012-09-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
2
Parafix Tapes & Conversions, Unit 1 Aspen Court, 87 Marlborough Road Lancing Business Park, Lancing, West SussexActive Corporate (4 parents)
Equity (Company account)
86,577 GBP2024-03-31
Officer
2013-10-10 ~ nowIIF 9 - Director → ME
3
Downsview House Marlborough Road, Lancing Business Park, Lancing, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-09 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2010-03-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Amelia House, Crescent Road, Worthing, West SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-17 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2010-03-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2010-03-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
UK PICK AND PACK LLP - 2014-05-07
Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolvedIIF 8 - LLP Designated Member → ME
9
Amelia House, Crescent Road, Worthing, West SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-12-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Downsview House Marlborough Road, Lancing Business Park, Lancing, West Sussex, United KingdomActive Corporate (3 parents)
Officer
2025-10-22 ~ nowIIF 13 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LBP STORAGE & TRANSPORT LTD - 2007-04-04
Downsview House Marlborough Road, Lancing Business Park, Lancing, West SussexActive Corporate (3 parents)
Equity (Company account)
1,637,657 GBP2024-09-30
Officer
2002-03-20 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
SUSSEX PICKER LIMITED - 2014-05-07
Amelia House, Crescent Road, Worthing, West SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-12-12 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE