1
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (12 parents)
Officer
2004-04-16 ~ 2025-12-12
IIF 7 - Director → ME
2
CLIMAVENETA UK LIMITED - now
WALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23
AXAIR CLIMATE LTD. - 2007-12-31
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents, 1 offspring)
Officer
1999-02-23 ~ 2001-08-28
IIF 13 - Director → ME
3
Birmingham Road, Henley In Arden, West Midlands, England
Active Corporate (3 parents)
Officer
2018-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (11 parents)
Officer
2001-09-01 ~ 2025-12-12
IIF 2 - Director → ME
5
Birmingham Road, Henley In Arden, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-15 ~ now
IIF 1 - Director → ME
6
EASYAIRCONDITIONING GROUP LIMITED
- now 04221804EASYAIRCONDITIONING.COM GROUP LIMITED
- 2001-12-04
04221804 15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (19 parents, 7 offsprings)
Officer
2001-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-03
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
EASYAIRCONDITIONING HOLDING LTD
14301126 15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-17 ~ 2025-12-12
IIF 11 - Director → ME
Person with significant control
2022-10-03 ~ 2022-10-03
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (12 parents)
Officer
2002-01-21 ~ 2025-12-12
IIF 3 - Director → ME
9
EASYAIRCONDITIONING LONDON LIMITED
04819019 15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (13 parents)
Officer
2003-07-03 ~ 2025-12-12
IIF 6 - Director → ME
10
EASYAIRCONDITIONING.COM LIMITED
04114812 15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (14 parents)
Officer
2001-09-01 ~ 2025-12-12
IIF 5 - Director → ME
11
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (8 parents)
Officer
2021-07-16 ~ 2025-12-12
IIF 8 - Director → ME
12
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (9 parents)
Officer
2009-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Firtree Cottage 147 Chessetts Wood Road, Lapworth, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE