1
14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-05-09 ~ 2015-03-31
IIF 38 - 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 11 - Director → ME
2012-03-28 ~ 2015-03-31
IIF 39 - 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 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
AEROFORM GROUP INTERNATIONAL PLC
- 2005-12-20
05403132 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
2005-11-29 ~ 2006-05-08
IIF 6 - Director → ME
5
LA LAW 153 LIMITED - 2003-02-21
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (13 parents)
Officer
2003-06-04 ~ 2003-06-27
IIF 24 - Secretary → ME
6
ROOTSYSTEM LIMITED
- 1987-07-13
02100590 Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
(before 1991-12-21) ~ 2006-05-08
IIF 15 - Director → ME
(before 1991-12-21) ~ 2003-07-29
IIF 23 - Secretary → ME
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)
Officer
2007-04-04 ~ 2021-01-03
IIF 13 - Director → ME
2007-04-04 ~ 2021-01-03
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
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
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)
Officer
2013-04-26 ~ 2021-01-03
IIF 36 - Secretary → ME
9
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 9 - Director → ME
2006-07-19 ~ 2021-01-03
IIF 29 - Secretary → ME
10
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 10 - Director → ME
1997-11-04 ~ 2021-01-03
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AEROFORM MANAGEMENT LIMITED
- 2016-08-30
01371991AEROFORM 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
(before 1991-12-21) ~ 2021-01-04
IIF 8 - Director → ME
2006-03-31 ~ 2021-01-04
IIF 28 - Secretary → ME
(before 1991-12-21) ~ 2003-07-29
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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) ~ 2008-01-28
IIF 21 - Secretary → ME
13
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ 2012-03-30
IIF 12 - Director → ME
2013-09-09 ~ 2015-03-31
IIF 37 - Secretary → ME
2007-03-06 ~ 2012-03-30
IIF 22 - Secretary → ME
14
CARBVEE LIMITED - now
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
1995-02-02 ~ 2012-03-30
IIF 19 - Secretary → ME
2013-05-09 ~ 2015-03-31
IIF 32 - Secretary → ME
15
SHOO 496 LIMITED
- 2010-02-19
07136673 09043284, 07136709, 07109061Warning 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
2013-05-09 ~ 2021-01-03
IIF 35 - Secretary → ME
2010-02-18 ~ 2012-03-30
IIF 16 - Secretary → ME
16
SHOO 497 LIMITED
- 2010-02-19
07136709 06662055, 06007465, 07109061Warning 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
2013-05-09 ~ 2021-01-03
IIF 33 - Secretary → ME
2010-02-18 ~ 2012-03-30
IIF 20 - Secretary → ME
17
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2021-01-03
IIF 14 - Director → ME
2007-04-04 ~ 2021-01-03
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
52 New Town, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-09-19 ~ dissolved
IIF 7 - Director → ME
2006-09-19 ~ dissolved
IIF 18 - Secretary → ME
19
Unit H2c, Dawkins Road, Poole, England
Active Corporate (5 parents)
Officer
2017-08-25 ~ 2021-01-04
IIF 31 - Secretary → ME
20
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ 2021-01-03
IIF 34 - Secretary → ME