1
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
2015-11-17 ~ 2024-09-10
IIF 5 - Director → ME
2
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
Dissolved Corporate (9 parents)
Officer
2015-11-17 ~ dissolved
IIF 8 - Director → ME
3
SERENITY AIR CONDITIONING LIMITED - 2018-03-13
15 Bruntcliffe Avenue, Morley, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-02 ~ 2024-09-10
IIF 6 - Director → ME
4
BEIJER REF REFRIGERANTS LIMITED
- now 12309921BEIJER REFRIGERANTS LIMITED
- 2019-11-27
12309921 15 Bruncliffe Avenue Leeds 27 Industrial Estate, Morley, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-12 ~ 2024-09-10
IIF 25 - Director → ME
Person with significant control
2019-11-12 ~ 2019-11-12
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (12 parents)
Officer
2022-10-03 ~ 2024-09-10
IIF 21 - Director → ME
6
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
Active Corporate (16 parents)
Officer
2015-11-17 ~ 2024-09-10
IIF 10 - Director → ME
7
CREATIVE HEAT PUMPS LIMITED - now
REF CREATIONS LIMITED
- 2024-09-27
10659663RETAIL SUPPORT TEAM LIMITED
- 2021-08-18
10659663 15 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-08 ~ 2024-09-10
IIF 24 - Director → ME
8
DEAN & WOOD (LONDON) LIMITED - 1986-05-27
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
Active Corporate (18 parents, 3 offsprings)
Officer
2005-06-21 ~ 2024-09-10
IIF 16 - Director → ME
9
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (11 parents)
Officer
2022-10-03 ~ 2024-09-10
IIF 17 - Director → ME
10
EASYAIRCONDITIONING GROUP LIMITED
- now 04221804EASYAIRCONDITIONING.COM GROUP LIMITED - 2001-12-04
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (19 parents, 7 offsprings)
Officer
2022-10-03 ~ 2024-09-10
IIF 18 - Director → ME
11
EASYAIRCONDITIONING HOLDING LTD
14301126 15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-03 ~ 2024-09-10
IIF 22 - Director → ME
12
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (12 parents)
Officer
2022-10-03 ~ 2024-09-10
IIF 20 - Director → ME
13
EASYAIRCONDITIONING LONDON LIMITED
04819019 15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (13 parents)
Officer
2022-10-03 ~ 2024-09-10
IIF 14 - Director → ME
14
EASYAIRCONDITIONING.COM LIMITED
04114812 15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (14 parents)
Officer
2022-10-03 ~ 2024-09-10
IIF 15 - Director → ME
15
ENTERPRISE PROJECTS VENTURES LIMITED
08098061 86-90 Paul Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-26 ~ 2022-02-21
IIF 12 - Director → ME
16
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (8 parents)
Officer
2022-10-03 ~ 2024-09-10
IIF 23 - Director → ME
17
15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-15 ~ 2024-09-10
IIF 13 - Director → ME
18
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
Dissolved Corporate (9 parents)
Officer
2015-11-17 ~ dissolved
IIF 11 - Director → ME
19
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (9 parents)
Officer
2022-10-03 ~ 2024-09-10
IIF 19 - Director → ME
20
H.R.P. LIMITED - 1991-03-21
15 Bruntcliffe Avenue, Leeds 27 Ind. Est. Morley, Leeds, West Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2015-11-17 ~ 2024-09-10
IIF 2 - Director → ME
21
H.R.P. SALES LIMITED - 1991-03-21
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2015-11-17 ~ 2024-09-10
IIF 4 - Director → ME
22
GAG256 LIMITED - 2007-03-21
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire
Active Corporate (12 parents)
Officer
2015-11-17 ~ 2024-09-10
IIF 3 - Director → ME
23
Viale Andrea Palladio 31, Sant Angelo Di Piove Di Sacco, Padova, Cap35020, Italy
Active Corporate (3 parents)
Officer
2021-08-05 ~ now
IIF 1 - Director → ME
24
SINCLAIR CORPORATION LIMITED
- now 06819516SINCLAIR GLOBAL GROUP LIMITED - 2019-08-30
SINCLAIR CORPORATION LIMITED - 2019-08-27
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-02-15 ~ 2024-10-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
25
THE AIR CONDITIONING CENTRE LIMITED
- now 01478525BRD (AIR CONDITIONING) LIMITED - 1990-01-29
BARNET REFRIGERATION (DISTRIBUTION) LIMITED - 1982-07-05
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
Dissolved Corporate (10 parents)
Officer
2015-11-17 ~ dissolved
IIF 7 - Director → ME
26
THE AIR CONDITIONING WAREHOUSE LIMITED
03899551 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
Dissolved Corporate (9 parents)
Officer
2015-11-17 ~ dissolved
IIF 9 - Director → ME