1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-12
Dissolved on 2016-06-17
14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2011-05-18 ~ 2015-03-12
IIF 18 - 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 ~ 2015-03-12
IIF 20 - Director → ME
3
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, England
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 12 - Director → ME
4
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 14 - Director → ME
5
AEROTHERMAL ENVIRONMENTAL RESEARCH LIMITED
09784844 Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 16 - Director → ME
6
AEROTHERMAL GREEN ENERGY LIMITED
- now 06203006HAMPSHIRE LAMINATING MACHINERY LIMITED - 2013-03-11
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ dissolved
IIF 17 - Director → ME
7
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 ~ now
IIF 7 - Director → ME
8
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 ~ now
IIF 9 - Director → ME
9
WEBER-FUTAIR LIMITED - 2012-03-16
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-01-20 ~ now
IIF 11 - Director → ME
10
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 Kingdom
Active Corporate (8 parents)
Officer
2021-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-01
Dissolved on 2018-06-21
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2008-03-06 ~ 2015-03-31
IIF 23 - Director → ME
12
41 Commercial Road Jwa, Poole, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
BRITISH POWERBOAT RACING CLUB LIMITED
- now 04126599BRITISH POWERBOAT RACING DRIVERS CLUB LIMITED - 2001-03-06
83 High Street, Cowes, Isle Of Wight
Active Corporate (24 parents)
Officer
2015-01-01 ~ now
IIF 10 - Director → ME
14
CARBVEE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-01
Dissolved on 2018-06-28
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ 2015-03-31
IIF 19 - Director → 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
2010-02-18 ~ dissolved
IIF 22 - Director → 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
2010-02-18 ~ dissolved
IIF 21 - Director → ME
17
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 13 - Director → ME
18
52 New Town, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-09-19 ~ dissolved
IIF 1 - Director → ME
19
Unit H2c, Dawkins Road, Poole, England
Active Corporate (5 parents)
Officer
2017-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 28 - Has significant influence or control → OE
20
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
8 Pearce Gardens, Poole, England
Active Corporate (2 parents)
Person with significant control
2020-10-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
52 New Town, Uckfield, East Sussex
Dissolved Corporate (8 parents)
Officer
2007-02-19 ~ dissolved
IIF 2 - Director → ME