1
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 18 - 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
2021-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 14 - Director → ME
1996-11-21 ~ 2025-06-25
IIF 19 - Secretary → ME
4
CB FINANCIAL ADVISERS LLP - now
CARPENTER BOX WEALTH MANAGEMENT LLP - 2025-10-28
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 Crescent House, Crescent Road, Worthing, West Sussex, England
Active Corporate (15 parents, 3 offsprings)
Officer
2008-06-23 ~ 2012-04-01
IIF 16 - LLP Designated Member → ME
5
CBFA HOLDINGS LIMITED - now
Crescent House, Crescent Road, Worthing, West Sussex, England
Active Corporate (8 parents, 5 offsprings)
Officer
2020-09-25 ~ 2021-02-03
IIF 13 - Director → ME
Person with significant control
2020-09-25 ~ 2021-01-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Amelia House, Crescent Road, Worthing, England
Dissolved Corporate (3 parents)
Officer
2020-09-28 ~ dissolved
IIF 12 - Director → ME
7
CARPENTER BOX TRUSTEES LLP - 2023-12-21
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (6 parents, 18 offsprings)
Officer
2024-05-28 ~ now
IIF 17 - LLP Member → ME
8
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-12-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-08-01 ~ 2015-10-01
IIF 15 - Director → ME
10
PETRA BILLINGS WOODLAND CONSULTANCY LIMITED
09936410 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 11 - Director → ME
11
SBX VENTURES LIMITED - now
STARBOX CONSULTANCY LIMITED
- 2020-09-28
09455702 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2015-03-02 ~ 2021-02-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-08
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SUMMA TECH LIMITED - now
Amelia House, Crescent Road, Worthing, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-09-28 ~ 2021-02-03
IIF 8 - Director → ME
14
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE