1
14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 16 - Director → 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 ~ dissolved
IIF 18 - Director → ME
3
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2008-03-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ROOTSYSTEM LIMITED
- 1987-07-13
02100590 Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
~ 2006-05-08
IIF 20 - Director → ME
5
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
25 GBP2020-03-31
Officer
2015-01-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
AEROTHERMAL ENVIRONMENTAL RESEARCH LIMITED
09784844 Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-09-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
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)
Equity (Company account)
2 GBP2020-03-31
Officer
2007-04-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
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)
Equity (Company account)
-22,779 GBP2024-09-30
Officer
2013-04-26 ~ 2021-06-16
IIF 28 - Director → ME
9
THERMAL EQUIPMENT (EUROPE) LIMITED
- 2015-08-14
05881418 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
82,814 GBP2024-09-29
Officer
2006-07-19 ~ 2021-06-16
IIF 38 - Director → ME
Person with significant control
2021-01-03 ~ 2021-06-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WEBER-FUTAIR LIMITED
- 2012-03-16
03460366 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
360,179 GBP2024-09-29
Officer
1997-11-04 ~ 2021-06-16
IIF 39 - Director → ME
Person with significant control
2021-01-03 ~ 2021-06-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-01
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
11
AEROTHERMAL TECHNOLOGY GROUP LIMITED
- now 01371991AEROFORM 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)
Equity (Company account)
-3,447 GBP2024-09-29
Officer
~ 2021-06-16
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2007-03-06 ~ 2012-03-30
IIF 19 - Director → ME
2013-09-09 ~ dissolved
IIF 15 - Director → ME
13
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
1995-02-02 ~ 2012-03-30
IIF 21 - Director → ME
2013-05-09 ~ dissolved
IIF 17 - Director → ME
14
SHOO 496 LIMITED
- 2010-02-19
07136673 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-02-18 ~ 2012-03-30
IIF 23 - Director → ME
2013-05-09 ~ dissolved
IIF 30 - Director → ME
15
SHOO 497 LIMITED
- 2010-02-19
07136709 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-02-18 ~ 2012-03-30
IIF 22 - Director → ME
2013-05-09 ~ dissolved
IIF 31 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2007-04-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
Aerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-37,710 GBP2024-09-30
Officer
2021-06-20 ~ now
IIF 26 - Director → ME
2017-08-25 ~ 2021-06-16
IIF 37 - Director → ME
Person with significant control
2017-08-25 ~ 2021-06-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
MORICONIUM QUAY FREEHOLD LIMITED
06289104 Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (25 parents)
Equity (Company account)
-4,087 GBP2024-09-28
Officer
2019-07-13 ~ 2023-03-23
IIF 36 - Director → ME
21
MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
02561990 Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
Active Corporate (52 parents)
Equity (Company account)
12,995 GBP2024-09-28
Officer
2018-05-08 ~ 2023-03-23
IIF 35 - Director → ME
22
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2016-02-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE