1
14th Floor Dukes Keep, Marsh Lane, Southampton, HampshireDissolved corporate (1 parent)
Officer
2013-05-09 ~ 2015-03-31IIF 21 - secretary → ME
2
AADSW MANAGEMENT HOLDINGS LTD - 2012-03-30
Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, DorsetDissolved corporate (1 parent)
Officer
2012-03-28 ~ 2015-03-12IIF 25 - director → ME
2012-03-28 ~ 2015-03-31IIF 22 - secretary → ME
3
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2008-03-13 ~ 2021-01-03IIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
4
ROOTSYSTEM LIMITED - 1987-07-13
Benson House, 33 Wellington Street, LeedsDissolved corporate (4 parents)
Officer
~ 2006-05-08IIF 29 - director → ME
~ 2003-07-29IIF 7 - secretary → ME
5
HAMPSHIRE LAMINATING MACHINERY LIMITED - 2013-03-11
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2007-04-04 ~ 2021-01-03IIF 27 - director → ME
2007-04-04 ~ 2021-01-03IIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
6
AEROTHERMAL HOLDINGS LIMITED - 2015-02-26
Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-21,113 GBP2023-09-30
Officer
2013-04-26 ~ 2021-01-03IIF 19 - secretary → ME
7
THERMAL EQUIPMENT (EUROPE) LIMITED - 2015-08-14
Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, EnglandCorporate (3 parents)
Equity (Company account)
289,133 GBP2023-09-29
Officer
2006-07-19 ~ 2021-01-03IIF 23 - director → ME
2006-07-19 ~ 2021-01-03IIF 12 - secretary → ME
8
WEBER-FUTAIR LIMITED - 2012-03-16
Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, EnglandCorporate (3 parents)
Equity (Company account)
326,541 GBP2023-09-29
Officer
2012-03-16 ~ 2021-01-03IIF 24 - director → ME
1997-11-04 ~ 2021-01-03IIF 13 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
AEROFORM MANAGEMENT LIMITED - 2016-08-30
AEROTHERMAL MANAGEMENT LIMITED - 2012-03-15
AEROTHERMAL GROUP LIMITED - 2007-02-12
AEROFORM GROUP MANAGEMENT LIMITED - 2006-11-17
AEROFORM GROUP PLC - 2005-12-20
FARLEYDENE LIMITED - 2003-07-08
Aerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United KingdomCorporate (2 parents)
Equity (Company account)
-3,359 GBP2023-09-29
Officer
~ 2021-01-04IIF 30 - director → ME
2006-03-31 ~ 2021-01-04IIF 11 - secretary → ME
~ 2003-07-29IIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-04IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
AEROFORM INDUSTRIAL CONTROLS LIMITED - 2006-10-12
SOLENTPACE LIMITED - 1990-04-17
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (4 parents)
Officer
~ 2008-01-28IIF 5 - secretary → ME
11
AEROTHERMAL GROUP LIMITED - 2015-02-26
AEROTHERMAL GROUP PLC - 2010-02-18
Office D Beresford House, Town Quay, SouthamptonDissolved corporate (1 parent)
Officer
2007-03-06 ~ 2012-03-30IIF 26 - director → ME
2013-09-09 ~ 2015-03-31IIF 20 - secretary → ME
2007-03-06 ~ 2012-03-30IIF 6 - secretary → ME
12
AEROTHERMAL LIMITED - 2015-08-13
FUTAIR LIMITED - 2006-07-14
Office D Beresford House, Town Quay, SouthamptonDissolved corporate (1 parent)
Officer
2013-05-09 ~ 2015-03-31IIF 15 - secretary → ME
1995-02-02 ~ 2012-03-30IIF 3 - secretary → ME
13
SHOO 496 LIMITED - 2010-02-19
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-05-09 ~ 2021-01-03IIF 18 - secretary → ME
2010-02-18 ~ 2012-03-30IIF 1 - secretary → ME
14
SHOO 497 LIMITED - 2010-02-19
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-05-09 ~ 2021-01-03IIF 16 - secretary → ME
2010-02-18 ~ 2012-03-30IIF 4 - secretary → ME
15
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2007-04-04 ~ 2021-01-03IIF 28 - director → ME
2007-04-04 ~ 2021-01-03IIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
Aerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United KingdomCorporate (3 parents)
Equity (Company account)
-6,680 GBP2023-09-30
Officer
2017-08-25 ~ 2021-01-04IIF 14 - secretary → ME
17
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2016-02-26 ~ 2021-01-03IIF 17 - secretary → ME