1
AEROFORM GROUP INTERNATIONAL PLC
- 2005-12-20
05403132 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
2005-11-02 ~ 2007-08-01
IIF 5 - Director → ME
2
LA LAW 153 LIMITED - 2003-02-21
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (13 parents)
Officer
2003-06-04 ~ 2006-07-31
IIF 3 - Director → ME
3
ROOTSYSTEM LIMITED
- 1987-07-13
02100590 Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
(before 1991-12-21) ~ 2006-07-31
IIF 13 - Director → ME
4
AEROSPACE & INDUSTRIAL CONTROLS LIMITED
10068364 37 Commercial Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2016-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
AEROTHERMAL TECHNOLOGY GROUP LIMITED - now
AEROFORM MANAGEMENT LIMITED - 2016-08-30
AEROFORM GROUP MANAGEMENT LIMITED
- 2006-11-17
01371991FARLEYDENE LIMITED
- 2003-07-08
01371991 Aerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United Kingdom
Active Corporate (8 parents)
Officer
2003-03-28 ~ 2008-01-28
IIF 2 - Director → ME
6
AUTOCLAVE & INDUSTRIAL CONTROLS LIMITED
- now 01992546AEROFORM INDUSTRIAL CONTROLS LIMITED
- 2006-10-12
01992546SOLENTPACE LIMITED
- 1990-04-17
01992546 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
(before 1991-11-29) ~ dissolved
IIF 14 - Director → ME
2008-01-28 ~ dissolved
IIF 22 - Secretary → ME
7
CARBVEE LIMITED - now
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
1995-03-01 ~ 2008-01-28
IIF 10 - Director → ME
8
FACTMORE LIMITED - 1986-04-10
The George Business Centre, Christchurch Road, New Milton
Dissolved Corporate (6 parents)
Officer
2009-02-02 ~ dissolved
IIF 11 - Director → ME
2009-02-02 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
D&A (8000) LIMITED
04475310 04475823, 05826341, 04755462Warning 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) Druces & Attlee, Salisbury House, London Wall, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 9 - Director → ME
10
D&A (8001) LIMITED
04475823 04730294, 04475310, 04730249Warning 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) Druces & Attlee, Salisbury House, London Wall, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 8 - Director → ME
11
INGENIOUS COMPOSITES LIMITED
- now 05012965SUMPF 170 LIMITED - 2004-02-03
15 Factory Road Industrial Estate, Upton, Poole, Dorset
Dissolved Corporate (8 parents)
Officer
2005-02-03 ~ 2006-07-31
IIF 1 - Director → ME
12
JET INDUSTRIAL HOLDINGS LIMITED
06751083 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-11-17 ~ dissolved
IIF 6 - Director → ME
2008-11-17 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-11-26 ~ 2017-11-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
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
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
14
TOLL 2010 LIMITED - now
52 New Town, Uckfield, East Sussex
Dissolved Corporate (8 parents)
Officer
1995-03-01 ~ 2006-06-30
IIF 4 - Director → ME
1995-03-01 ~ 2006-01-06
IIF 21 - Secretary → ME