1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-12 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of control
14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-05-09 ~ dissolved
IIF 38 - 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 ~ dissolved
IIF 40 - Director → ME
3
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, England
Dissolved Corporate (3 parents)
Officer
2008-03-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) In administration
Administration started on 2010-05-11
Administration ended on 2011-05-16
AEROFORM GROUP INTERNATIONAL PLC
- 2005-12-20
05403132 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
2005-11-02 ~ 2006-07-31
IIF 34 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2010-05-11
Administration ended on 2011-05-16
LA LAW 153 LIMITED - 2003-02-21
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (13 parents)
Officer
2003-06-04 ~ 2006-05-08
IIF 35 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2010-05-11
Administration ended on 2011-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2014-11-06
ROOTSYSTEM LIMITED
- 1987-07-13
02100590 Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
(before 1991-12-21) ~ 2006-05-08
IIF 42 - Director → ME
7
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
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 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
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 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 ~ 2021-06-16
IIF 5 - Director → ME
11
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 ~ 2021-06-16
IIF 15 - Director → ME
Person with significant control
2021-01-03 ~ 2021-06-28
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WEBER-FUTAIR LIMITED
- 2012-03-16
03460366 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1997-11-04 ~ 2021-06-16
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
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
IIF 27 - Right to appoint or remove directors → OE
2021-01-03 ~ 2021-06-28
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
AEROFORM MANAGEMENT LIMITED
- 2016-08-30
01371991AEROFORM GROUP MANAGEMENT LIMITED
- 2006-11-17
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) ~ 2021-06-16
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-01 during the appointment or period of control
Dissolved on 2018-06-21 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ 2012-03-30
IIF 41 - Director → ME
2013-09-09 ~ dissolved
IIF 37 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-01 during the appointment or period of control
Dissolved on 2018-06-28 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2013-05-09 ~ dissolved
IIF 39 - Director → ME
1995-02-02 ~ 2012-03-30
IIF 43 - Director → ME
16
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 ~ 2012-03-30
IIF 45 - Director → ME
2013-05-09 ~ dissolved
IIF 7 - Director → ME
17
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
2013-05-09 ~ dissolved
IIF 8 - Director → ME
2010-02-18 ~ 2012-03-30
IIF 44 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
21
52 New Town, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-09-19 ~ dissolved
IIF 33 - Director → ME
22
Unit H2c, Dawkins Road, Poole, England
Active Corporate (5 parents)
Officer
2017-08-25 ~ 2021-06-16
IIF 14 - Director → ME
2021-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-25 ~ 2021-06-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
MORICONIUM QUAY FREEHOLD LIMITED
06289104 Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (25 parents)
Officer
2019-07-13 ~ 2023-03-23
IIF 13 - Director → ME
24
MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
02561990 Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
Active Corporate (52 parents)
Officer
2018-05-08 ~ 2023-03-23
IIF 12 - Director → ME
25
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
52 New Town, Uckfield, East Sussex
Dissolved Corporate (8 parents)
Officer
1994-07-27 ~ 2006-05-08
IIF 32 - Director → ME
2007-03-01 ~ dissolved
IIF 36 - Director → ME
2007-03-01 ~ dissolved
IIF 46 - Secretary → ME