1
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ dissolved
IIF 6 - Director → 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 8 - Director → 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 19 - LLP Designated Member → ME
4
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ dissolved
IIF 13 - Director → ME
5
BENNETT GRIFFIN WEALTH MANAGEMENT LIMITED
09835764 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
11,281 GBP2022-03-31
Officer
2015-10-21 ~ dissolved
IIF 10 - Director → ME
6
The Mill Building, 31 Chatsworth Road, Worthing, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
600,750 GBP2024-04-30
Officer
2021-02-16 ~ 2022-03-07
IIF 15 - Director → ME
7
CARPENTER BOX (MANAGEMENT SERVICES) LIMITED
- 2006-02-04
02360917 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (32 parents, 13 offsprings)
Equity (Company account)
6,177,347 GBP2023-03-31
Officer
1996-11-21 ~ 2025-06-25
IIF 12 - Director → ME
8
CARPENTER BOX WEALTH MANAGEMENT LLP
- now OC338257CARPENTER BOX FINANCIAL ADVISERS LLP
- 2020-12-07
OC338257CARPENTER 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 18 - LLP Designated Member → ME
2018-01-03 ~ 2025-04-01
IIF 21 - LLP Designated Member → ME
9
C/o Gray Property Management, 2 London Road, Horndean, Hants, England
Active Corporate (28 parents)
Equity (Company account)
99,096 GBP2024-06-24
Officer
2002-08-01 ~ 2003-06-27
IIF 11 - Director → ME
2002-08-01 ~ 2008-11-17
IIF 25 - Secretary → ME
10
Amelia House, Crescent Road, Worthing, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
184,310 GBP2024-03-31
Officer
2021-02-03 ~ 2025-04-01
IIF 4 - Director → ME
11
CHARTERGROVE FREEHOLD CO. LIMITED
03848214 2 London Road, Horndean, Waterlooville, England
Active Corporate (12 parents)
Equity (Company account)
2,881 GBP2024-12-31
Officer
1999-10-27 ~ 2019-10-29
IIF 22 - Secretary → ME
12
COOLE BEVIS WEALTH MANAGEMENT LIMITED
- now 07071899WOOLLEY BEVIS DIPLOCK WEALTH MANAGEMENT LIMITED
- 2016-04-08
07071899 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (8 parents)
Equity (Company account)
26,436 GBP2024-03-31
Officer
2010-11-23 ~ 2025-08-08
IIF 7 - Director → ME
2009-11-10 ~ 2010-11-23
IIF 27 - Director → ME
13
DOWNLANDS PACKAGING LIMITED - now
STYLEPROUD LIMITED
- 1991-06-10
02606536 Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Equity (Company account)
69,486 GBP2018-06-28
Officer
1991-05-22 ~ 1991-06-04
IIF 26 - Secretary → ME
14
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2003-07-06 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Equity (Company account)
2,402,404 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 28 - Right to appoint or remove directors → 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
16
Amelia House Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (13 parents)
Equity (Company account)
877,729 GBP2023-11-30
Officer
2023-12-12 ~ 2025-07-08
IIF 9 - Director → ME
17
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
-2,309 GBP2020-07-31
Officer
2008-07-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Equity (Company account)
-11,875 GBP2024-12-31
Person with significant control
2022-10-31 ~ 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
19
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (21 parents, 2 offsprings)
Officer
2024-11-27 ~ now
IIF 20 - LLP Designated Member → ME
20
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 ~ 2024-02-04
IIF 17 - LLP Member → ME
21
ST WILFRIDS HOSPICE TRADING LIMITED
- now 02105189ST. WILFRID'S HOSPICE SHOPS LIMITED - 2006-04-11
St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, England
Active Corporate (37 parents)
Officer
2021-03-01 ~ now
IIF 1 - Director → ME
22
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-09-08 ~ 2025-04-05
IIF 16 - LLP Member → ME
23
WATERLOO SQUARE MANAGEMENT LIMITED
03204407 20 Meadow Way, Westergate, Chichester, West Sussex, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,804 GBP2024-05-31
Officer
1996-06-01 ~ 1999-09-29
IIF 3 - Director → ME
1996-06-01 ~ 1999-09-29
IIF 23 - Secretary → ME
24
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
16,707 GBP2024-03-31
Officer
2018-10-31 ~ 2023-10-16
IIF 14 - Director → ME