1
Grafton House, 26 Grafton Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2005-04-01 ~ 2008-03-13
IIF 14 - Director → ME
2005-04-01 ~ 2008-03-13
IIF 2 - Secretary → ME
2
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ dissolved
IIF 20 - Director → ME
3
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 22 - Director → ME
4
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 11 - LLP Designated Member → ME
5
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ dissolved
IIF 27 - Director → ME
6
BENNETT GRIFFIN WEALTH MANAGEMENT LIMITED
09835764 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-21 ~ dissolved
IIF 24 - Director → ME
7
The Mill Building, 31 Chatsworth Road, Worthing, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-16 ~ 2022-03-07
IIF 29 - Director → ME
8
CARPENTER BOX (MANAGEMENT SERVICES) LIMITED
- 2006-02-04
02360917 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (32 parents, 13 offsprings)
Officer
1996-11-21 ~ 2025-06-25
IIF 26 - Director → ME
9
C/o Gray Property Management, 2 London Road, Horndean, Hants, England
Active Corporate (28 parents)
Officer
2002-08-01 ~ 2003-06-27
IIF 25 - Director → ME
2002-08-01 ~ 2008-11-17
IIF 6 - Secretary → ME
10
CB FINANCIAL ADVISERS LLP - now
CARPENTER BOX WEALTH MANAGEMENT LLP
- 2025-10-28
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 Crescent House, Crescent Road, Worthing, West Sussex, England
Active Corporate (15 parents, 3 offsprings)
Officer
2018-01-03 ~ 2025-04-01
IIF 13 - LLP Designated Member → ME
2008-06-23 ~ 2012-04-01
IIF 10 - LLP Designated Member → ME
11
Crescent House, Crescent Road, Worthing, West Sussex, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-02-03 ~ 2025-04-01
IIF 18 - Director → ME
12
CHARTERGROVE FREEHOLD CO. LIMITED
03848214 2 London Road, Horndean, Waterlooville, England
Active Corporate (12 parents)
Officer
1999-10-27 ~ 2019-10-29
IIF 3 - Secretary → ME
13
COOLE BEVIS WEALTH MANAGEMENT LIMITED
- now 07071899WOOLLEY BEVIS DIPLOCK WEALTH MANAGEMENT LIMITED
- 2016-04-08
07071899 Crescent House, Crescent Road, Worthing, West Sussex, England
Active Corporate (8 parents)
Officer
2009-11-10 ~ 2010-11-23
IIF 30 - Director → ME
2010-11-23 ~ 2025-08-08
IIF 21 - Director → ME
14
DOWNLANDS PACKAGING LIMITED - now
STYLEPROUD LIMITED
- 1991-06-10
02606536 Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (10 parents)
Officer
1991-05-22 ~ 1991-06-04
IIF 7 - Secretary → ME
15
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2002-05-20 ~ 2004-09-17
IIF 1 - Secretary → ME
16
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (5 parents)
Officer
2003-07-06 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2021-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Amelia House Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (13 parents)
Officer
2023-12-12 ~ 2025-07-08
IIF 23 - Director → ME
19
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-07-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Person with significant control
2022-10-31 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (21 parents, 2 offsprings)
Officer
2024-11-27 ~ now
IIF 12 - LLP Designated Member → 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 (295 parents)
Officer
2006-10-04 ~ 2024-02-04
IIF 9 - LLP Member → ME
23
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 15 - Director → ME
24
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-09-08 ~ 2025-04-05
IIF 8 - LLP Member → ME
25
WATERLOO SQUARE MANAGEMENT LIMITED
03204407 20 Meadow Way, Westergate, Chichester, West Sussex, England
Active Corporate (11 parents)
Officer
1996-06-01 ~ 1999-09-29
IIF 17 - Director → ME
1996-06-01 ~ 1999-09-29
IIF 4 - Secretary → ME
26
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-31 ~ 2023-10-16
IIF 28 - Director → ME