1
AEROTHERMAL HOLDINGS LIMITED - 2015-02-26
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-22,779 GBP2024-09-30
Officer
2013-07-16 ~ nowIIF 3 - Director → ME
2021-06-16 ~ nowIIF 20 - Secretary → ME
2
THERMAL EQUIPMENT (EUROPE) LIMITED - 2015-08-14
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
82,814 GBP2024-09-29
Officer
2021-06-16 ~ nowIIF 11 - Director → ME
2021-06-16 ~ nowIIF 19 - Secretary → ME
3
WEBER-FUTAIR LIMITED - 2012-03-16
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
360,179 GBP2024-09-29
Officer
2017-01-20 ~ nowIIF 12 - Director → ME
2021-06-16 ~ nowIIF 18 - Secretary → ME
4
AEROFORM GROUP PLC - 2005-12-20
AEROTHERMAL MANAGEMENT LIMITED - 2012-03-15
AEROFORM MANAGEMENT LIMITED - 2016-08-30
FARLEYDENE LIMITED - 2003-07-08
AEROFORM GROUP MANAGEMENT LIMITED - 2006-11-17
AEROTHERMAL GROUP LIMITED - 2007-02-12
Aerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,447 GBP2024-09-29
Officer
2021-05-01 ~ nowIIF 2 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit H1a, Dawkins Road, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
7,660 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit H1a, Dawkins Road, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-04-25 ~ nowIIF 7 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit H1a Dawkins Road, Dawkins Road, Poole, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-18 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Aerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United KingdomActive Corporate (3 parents)
Equity (Company account)
-37,710 GBP2024-09-30
Officer
2021-06-19 ~ nowIIF 1 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 17 - Has significant influence or control → OE
9
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
875,075 GBP2024-09-29
Officer
2021-05-24 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8 Pearce Gardens, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,367 GBP2024-10-31
Officer
2020-10-01 ~ nowIIF 13 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE