1
AMELIA HOUSE PARTNERS LLP
- now OC317470 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (26 parents, 4 offsprings)
Officer
2006-04-06 ~ now
IIF 14 - LLP Designated Member → ME
2
AMELIA HOUSE PROPERTY COMPANY LIMITED
- now 12523004MHA CARPENTER BOX LIMITED
- 2023-11-14
12523004 Amelia House, Crescent Road, Worthing, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 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
3
Europa House, Goldstone Villas, Hove, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 4 - Director → ME
4
CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-02-04
CARPENTER BOX LIMITED - 2006-01-10
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (32 parents, 13 offsprings)
Officer
2010-03-24 ~ now
IIF 7 - Director → ME
2025-06-25 ~ now
IIF 20 - Secretary → ME
5
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
- now 15193842SUMER GROUP BIDCO 18 LIMITED
- 2023-12-14
15193842 15050796, 15068195, 15055092Warning 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 1 - Director → ME
6
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 13 - LLP Designated Member → ME
7
CBFA HOLDINGS LIMITED - now
Amelia House, Crescent Road, Worthing, England
Active Corporate (8 parents, 5 offsprings)
Officer
2020-09-25 ~ 2022-06-13
IIF 9 - Director → ME
Person with significant control
2020-09-25 ~ 2021-01-06
IIF 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
IIF 15 - Right to appoint or remove directors → OE
8
Amelia House, Crescent Road, Worthing, England
Dissolved Corporate (3 parents)
Officer
2020-09-28 ~ dissolved
IIF 8 - Director → ME
9
CLARK BROWNSCOMBE (LEWES) LIMITED - 2019-05-10
2 St Andrews Place, Southover Road, Lewes, East Sussex, England
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 2 - Director → ME
10
Amelia House Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (13 parents)
Officer
2023-12-12 ~ now
IIF 6 - Director → ME
11
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-10-01 ~ 2021-04-01
IIF 12 - Director → ME
12
MONKS BUSINESS SERVICES LIMITED
09023404 Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 10 - Director → ME
13
Amelia House, Crescent Road, Worthing, England
Dissolved Corporate (2 parents)
Officer
2022-03-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
SBX VENTURES LIMITED - now
STARBOX CONSULTANCY LIMITED - 2020-09-28
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Person with significant control
2020-10-29 ~ 2021-01-07
IIF 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
15
SUMMA TECH LIMITED - now
Amelia House, Crescent Road, Worthing, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-09-28 ~ 2021-02-03
IIF 5 - Director → ME
Person with significant control
2020-10-29 ~ 2021-01-07
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE