1
14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 33 - 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 35 - 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
ROOTSYSTEM LIMITED - 1987-07-13
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
(before 1991-12-21) ~ 2006-05-08
IIF 37 - Director → ME
5
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 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
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 shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
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 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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
9
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
10
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 shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-03 ~ 2021-06-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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) ~ 2021-06-16
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
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
12
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2013-09-09 ~ dissolved
IIF 32 - Director → ME
2007-03-06 ~ 2012-03-30
IIF 36 - Director → ME
13
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
1995-02-02 ~ 2012-03-30
IIF 38 - Director → ME
2013-05-09 ~ dissolved
IIF 34 - Director → ME
14
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
2013-05-09 ~ dissolved
IIF 7 - Director → ME
2010-02-18 ~ 2012-03-30
IIF 40 - Director → ME
15
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
2013-05-09 ~ dissolved
IIF 8 - Director → ME
2010-02-18 ~ 2012-03-30
IIF 39 - Director → ME
16
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 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
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 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
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 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit H2c, Dawkins Road, Poole, England
Active Corporate (5 parents)
Officer
2021-06-20 ~ now
IIF 3 - Director → ME
2017-08-25 ~ 2021-06-16
IIF 14 - 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
20
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
21
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
22
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 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE