1
14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ 2015-03-31
IIF 21 - 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 22 - 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 9 - 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 - Ownership of shares – 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, Leeds
Dissolved Corporate (13 parents)
Officer
(before 1991-12-21) ~ 2006-05-08
IIF 30 - Director → ME
(before 1991-12-21) ~ 2003-07-29
IIF 7 - 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 8 - 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 19 - 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 12 - Secretary → ME
8
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 25 - Director → ME
1997-11-04 ~ 2021-01-03
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AEROFORM MANAGEMENT LIMITED
- 2016-08-30
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
(before 1991-12-21) ~ 2021-01-04
IIF 23 - Director → ME
(before 1991-12-21) ~ 2003-07-29
IIF 2 - Secretary → ME
2006-03-31 ~ 2021-01-04
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 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
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
(before 1991-11-29) ~ 2008-01-28
IIF 5 - Secretary → ME
11
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 6 - Secretary → ME
2013-09-09 ~ 2015-03-31
IIF 20 - Secretary → ME
12
CARBVEE LIMITED - now
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
1995-02-02 ~ 2012-03-30
IIF 3 - Secretary → ME
2013-05-09 ~ 2015-03-31
IIF 15 - Secretary → ME
13
SHOO 496 LIMITED
- 2010-02-19
07136673 07109061, 07109066, 05557452Warning 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 ~ 2012-03-30
IIF 1 - Secretary → ME
2013-05-09 ~ 2021-01-03
IIF 18 - Secretary → ME
14
SHOO 497 LIMITED
- 2010-02-19
07136709 07109061, 04972918, 07109066Warning 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 ~ 2012-03-30
IIF 4 - Secretary → ME
2013-05-09 ~ 2021-01-03
IIF 16 - 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 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-03
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit H2c, Dawkins Road, Poole, England
Active Corporate (5 parents)
Officer
2017-08-25 ~ 2021-01-04
IIF 14 - 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 17 - Secretary → ME