1
14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ 2015-03-31
IIF 8 - 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 26 - Director → ME
2012-03-28 ~ 2015-03-31
IIF 9 - 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 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 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 30 - Director → ME
~ 2003-07-29
IIF 16 - Secretary → ME
5
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 28 - Director → ME
2007-04-04 ~ 2021-01-03
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
IIF 35 - Right to appoint or remove directors → OE
IIF 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
6
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 6 - Secretary → ME
7
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 24 - Director → ME
2006-07-19 ~ 2021-01-03
IIF 21 - Secretary → ME
8
AEROTHERMAL MANAGEMENT LIMITED
- now 03460366WEBER-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 25 - Director → ME
1997-11-04 ~ 2021-01-03
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
AEROTHERMAL TECHNOLOGY GROUP LIMITED
- now 01371991AEROFORM MANAGEMENT LIMITED
- 2016-08-30
01371991AEROTHERMAL MANAGEMENT LIMITED
- 2012-03-15
01371991AEROTHERMAL GROUP LIMITED
- 2007-02-12
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)
Officer
~ 2021-01-04
IIF 23 - Director → ME
2006-03-31 ~ 2021-01-04
IIF 20 - Secretary → ME
~ 2003-07-29
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 (5 parents)
Officer
~ 2008-01-28
IIF 14 - Secretary → ME
11
AEROTHERMAL GROUP LIMITED
- 2015-02-26
06141723AEROTHERMAL GROUP PLC
- 2010-02-18
06141723 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2007-03-06 ~ 2012-03-30
IIF 27 - Director → ME
2007-03-06 ~ 2012-03-30
IIF 15 - Secretary → ME
2013-09-09 ~ 2015-03-31
IIF 7 - Secretary → ME
12
CARBVEE LIMITED - now
AEROTHERMAL LIMITED
- 2015-08-13
03017407 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2013-05-09 ~ 2015-03-31
IIF 2 - Secretary → ME
1995-02-02 ~ 2012-03-30
IIF 12 - Secretary → ME
13
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2013-05-09 ~ 2021-01-03
IIF 5 - Secretary → ME
2010-02-18 ~ 2012-03-30
IIF 10 - Secretary → ME
14
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2013-05-09 ~ 2021-01-03
IIF 3 - Secretary → ME
2010-02-18 ~ 2012-03-30
IIF 13 - Secretary → ME
15
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2021-01-03
IIF 29 - Director → ME
2007-04-04 ~ 2021-01-03
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Aerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-25 ~ 2021-01-04
IIF 1 - Secretary → ME
17
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ 2021-01-03
IIF 4 - Secretary → ME