1
14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ 2015-03-31
IIF 34 - Secretary → ME
2
AADSW MANAGEMENT HOLDINGS LTD
- 2012-03-30
08010324 Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ 2015-03-12
IIF 4 - Director → ME
2012-03-28 ~ 2015-03-31
IIF 35 - Secretary → ME
3
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, England
Dissolved Corporate (3 parents)
Officer
2008-03-13 ~ 2021-01-03
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
ROOTSYSTEM LIMITED
- 1987-07-13
02100590 Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
~ 2006-05-08
IIF 8 - Director → ME
~ 2003-07-29
IIF 20 - Secretary → ME
5
AEROTHERMAL GREEN ENERGY LIMITED
- now 06203006HAMPSHIRE LAMINATING MACHINERY LIMITED
- 2013-03-11
06203006 Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2021-01-03
IIF 6 - Director → ME
2007-04-04 ~ 2021-01-03
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AEROTHERMAL GROUP HOLDINGS LIMITED
- now 08506980AEROTHERMAL HOLDINGS LIMITED
- 2015-02-26
08506980 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2013-04-26 ~ 2021-01-03
IIF 32 - Secretary → ME
7
THERMAL EQUIPMENT (EUROPE) LIMITED
- 2015-08-14
05881418 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-19 ~ 2021-01-03
IIF 2 - Director → ME
2006-07-19 ~ 2021-01-03
IIF 25 - Secretary → ME
8
WEBER-FUTAIR LIMITED
- 2012-03-16
03460366 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-16 ~ 2021-01-03
IIF 3 - Director → ME
1997-11-04 ~ 2021-01-03
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AEROFORM MANAGEMENT LIMITED
- 2016-08-30
01371991AEROFORM GROUP MANAGEMENT LIMITED
- 2006-11-17
01371991AEROFORM GROUP PLC
- 2005-12-20
01371991FARLEYDENE LIMITED
- 2003-07-08
01371991 Aerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United Kingdom
Active Corporate (8 parents)
Officer
~ 2021-01-04
IIF 1 - Director → ME
~ 2003-07-29
IIF 15 - Secretary → ME
2006-03-31 ~ 2021-01-04
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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 (5 parents)
Officer
~ 2008-01-28
IIF 18 - Secretary → ME
11
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2007-03-06 ~ 2012-03-30
IIF 5 - Director → ME
2007-03-06 ~ 2012-03-30
IIF 19 - Secretary → ME
2013-09-09 ~ 2015-03-31
IIF 33 - Secretary → ME
12
CARBVEE LIMITED - now
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
1995-02-02 ~ 2012-03-30
IIF 16 - Secretary → ME
2013-05-09 ~ 2015-03-31
IIF 28 - Secretary → ME
13
SHOO 496 LIMITED
- 2010-02-19
07136673 07109061, 07109066, 05557452Warning 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) Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2010-02-18 ~ 2012-03-30
IIF 14 - Secretary → ME
2013-05-09 ~ 2021-01-03
IIF 31 - Secretary → ME
14
SHOO 497 LIMITED
- 2010-02-19
07136709 07109061, 04972918, 07109066Warning 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) Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2010-02-18 ~ 2012-03-30
IIF 17 - Secretary → ME
2013-05-09 ~ 2021-01-03
IIF 29 - Secretary → ME
15
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2021-01-03
IIF 7 - Director → ME
2007-04-04 ~ 2021-01-03
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit H2c, Dawkins Road, Poole, England
Active Corporate (5 parents)
Officer
2017-08-25 ~ 2021-01-04
IIF 27 - Secretary → ME
17
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ 2021-01-03
IIF 30 - Secretary → ME