AMELIA HOUSE PROPERTY COMPANY LIMITED

Company number 12523004

3 active persons with significant control / 0 active statements

Roy Matthew Thompson (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1RL
• Notified on: 14 October 2021
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Graham Billings (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, England, BN11 1RL
• Notified on: 14 October 2021
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Steven Edwards (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, England, BN11 1RL
• Notified on: 14 October 2021
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Carpenter Box Llp (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, England, BN11 1RL
• Notified on: 18 March 2020
• Ceased on: 14 October 2021
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Uk Register Of Companies
• Registration number: Oc317470
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Carpenter Box Limited (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, England, BN11 1RL
• Notified on: 18 March 2020
• Ceased on: 14 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 02360917
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%