1
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2021-06-16 ~ dissolvedIIF 9 - Director → ME
2
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
25 GBP2020-03-31
Officer
2021-06-16 ~ dissolvedIIF 11 - Director → ME
3
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-09-18 ~ dissolvedIIF 16 - Director → ME
4
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
2016-02-26 ~ dissolvedIIF 17 - Director → ME
5
AEROTHERMAL HOLDINGS LIMITED - 2015-02-26
Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-21,113 GBP2023-09-30
Officer
2013-04-26 ~ nowIIF 13 - Director → ME
6
THERMAL EQUIPMENT (EUROPE) LIMITED - 2015-08-14
Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
289,133 GBP2023-09-29
Officer
2006-07-19 ~ nowIIF 21 - Director → ME
7
WEBER-FUTAIR LIMITED - 2012-03-16
Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
326,541 GBP2023-09-29
Officer
2017-01-20 ~ nowIIF 15 - Director → ME
8
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 KingdomActive Corporate (2 parents)
Equity (Company account)
-3,359 GBP2023-09-29
Officer
2021-05-01 ~ nowIIF 12 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
41 Commercial Road Jwa, Poole, United KingdomActive Corporate (1 parent)
Officer
2024-06-06 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 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
10
BRITISH POWERBOAT RACING DRIVERS CLUB LIMITED - 2001-03-06
83 High Street, Cowes, Isle Of WightActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8 GBP2017-03-31
Officer
2015-01-01 ~ nowIIF 8 - Director → ME
11
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
2010-02-18 ~ dissolvedIIF 25 - Director → ME
12
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
2010-02-18 ~ dissolvedIIF 24 - Director → ME
13
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2021-06-16 ~ dissolvedIIF 10 - Director → ME
14
Aerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,680 GBP2023-09-30
Officer
2017-08-25 ~ nowIIF 22 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 4 - Has significant influence or control → OE
15
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
804,298 GBP2023-09-29
Officer
2021-05-24 ~ nowIIF 18 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 Pearce Gardens, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,250 GBP2023-10-31
Person with significant control
2020-10-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
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 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE