1
4385, 15045922 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-08-02 ~ 2024-07-19
IIF 11 - Director → ME
2
ABODE ENTERPRISE SOLUTIONS LIMITED
11126906 455, Po Box 455 Po Box 455, Alderley Edge, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-11-16 ~ 2024-10-28
IIF 25 - Director → ME
3
1 Lanefield Drive, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2023-07-21 ~ 2024-07-19
IIF 21 - Director → ME
4
ASP (SOUTH) DEVELOPMENTS LIMITED
07400077 1 Lanefield Drive, Thornton-cleveleys, Lancashire
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 29 - Director → ME
5
DHRUVATHARA LONDON CORPORATION LTD
15062221 1 Lanefield Drive, Thornton-cleveleys, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-393 GBP2024-08-31
Officer
2023-08-21 ~ 2024-07-20
IIF 17 - Director → ME
6
1 Lanefield Drive, Thornton-cleveleys, England
Dissolved Corporate (5 parents)
Officer
2023-09-15 ~ 2024-10-07
IIF 8 - Director → ME
7
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ 2015-10-01
IIF 26 - Director → ME
8
DSPH INVESTMENTS LTD
- 2025-04-28
15419749 1 Lanefield Drive, Thornton-cleveleys, Please Select, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2024-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-17 ~ 2025-04-28
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
IIF 30 - Right to appoint or remove directors → OE
9
1 Lanefield Drive, Thornton-cleveleys, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Lanefield Drive, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2023-08-29 ~ 2024-07-19
IIF 18 - Director → ME
11
Sympatic Global, Post Office 455, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-20 ~ dissolved
IIF 35 - Director → ME
12
1 Lanefield Drive, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ 2025-01-21
IIF 23 - Director → ME
13
Kemp House, 160 City Road, London
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ 2018-09-29
IIF 37 - Director → ME
Person with significant control
2018-09-28 ~ 2018-09-29
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
14
291 West Drive, Thornton-cleveleys, Lancashire
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ 2016-05-02
IIF 24 - Director → ME
15
12 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-08-29 ~ dissolved
IIF 28 - Director → ME
2013-08-29 ~ dissolved
IIF 39 - Secretary → ME
16
1 Lanefield Drive, Cleveleys, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-28 ~ dissolved
IIF 27 - Director → ME
2015-04-28 ~ dissolved
IIF 41 - Secretary → ME
17
1 Lanefield Drive, Cleveleys, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 14 - Director → ME
18
1 Lanefield Drive, Thornton-cleveleys, England
Dissolved Corporate (3 parents)
Officer
2023-09-29 ~ 2024-07-19
IIF 19 - Director → ME
19
1 Lanefield Drive, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2023-08-02 ~ 2024-07-20
IIF 16 - Director → ME
20
R J ENGINEERING SOLUTIONS LIMITED
07276761 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-31,103 GBP2024-06-30
Officer
2018-11-30 ~ 2022-02-03
IIF 36 - Director → ME
21
12 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 15 - Director → ME
22
NEAT SOLUTIONS (WORLDWIDE) LTD - 2004-04-28
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
6,298,695 GBP2021-08-31
Officer
2015-05-22 ~ 2015-06-11
IIF 3 - Director → ME
23
1 Lanefield Drive, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2023-07-21 ~ 2024-07-20
IIF 10 - Director → ME
24
STAMOS ENTERPRISE INVESTMENTS LTD
14062883 1 Lanefield Drive, Thornton-cleveleys, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2023-08-25 ~ now
IIF 6 - Director → ME
25
1 Lanefield Drive, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2023-07-19 ~ 2024-07-20
IIF 9 - Director → ME
26
1 Lanefield Drive, Thornton-cleveleys, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-04-28 ~ now
IIF 5 - Director → ME
2022-04-28 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-04-26 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
27
Sympatic Global Box 455, Alderley Edge, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2024-07-20
IIF 34 - Director → ME
28
1 Lanefield Drive, Thornton-cleveleys, England
Dissolved Corporate (3 parents)
Officer
2023-10-10 ~ 2024-07-19
IIF 22 - Director → ME
29
UK SOUNDPROOFING INSTALLERS LIMITED - now
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2013-12-01 ~ 2014-04-11
IIF 12 - Director → ME
30
UK SOUNDPROOFING SUPPLIERS LIMITED - now
UK ACOUSTIC SUPPLIES LIMITED
- 2014-05-16
08669412 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ 2014-04-11
IIF 13 - Director → ME
31
RICARDO VERSOLA LTD
- 2023-09-14
15125419 1 Lanefield Drive, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2023-09-08 ~ 2024-07-19
IIF 20 - Director → ME
32
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (12 parents)
Officer
2005-02-18 ~ 2013-10-12
IIF 2 - Director → ME
33
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (16 parents)
Officer
1999-02-01 ~ 2013-10-12
IIF 7 - Director → ME
34
455, Sympatic Global Alderley Edge, Alderley Edge, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-19 ~ 2024-07-20
IIF 33 - Director → ME