1
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire
Active Corporate (17 parents)
Equity (Company account)
-756,000 GBP2024-12-31
Officer
2015-11-17 ~ now
IIF 8 - Director → ME
2
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
Dissolved Corporate (9 parents)
Officer
2015-11-17 ~ dissolved
IIF 27 - Director → ME
3
SERENITY AIR CONDITIONING LIMITED
- 2018-03-13
10965805 15 Bruntcliffe Avenue, Morley, Leeds, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,472,000 GBP2024-12-31
Officer
2017-09-15 ~ now
IIF 11 - Director → ME
4
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-29 ~ now
IIF 17 - Director → ME
5
AIR CREATION AIR CONDITIONING SYSTEMS LTD.
- now 03132206TRAINDRIVE LIMITED - 1996-05-30
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
Dissolved Corporate (12 parents)
Officer
2006-08-30 ~ dissolved
IIF 22 - Director → ME
2012-01-11 ~ dissolved
IIF 41 - Secretary → ME
6
15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-29 ~ now
IIF 6 - Director → ME
7
BANFIELD REFRIGERATION SUPPLIES LIMITED
01598632 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-09-02 ~ dissolved
IIF 21 - Director → ME
8
609 Avenue D, Chapel Wood, Thorp Arch Estate, Wetherby, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-225,707 GBP2024-12-31
Officer
2021-02-26 ~ now
IIF 38 - Director → ME
9
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)
Equity (Company account)
3,935,234 GBP2024-12-31
Officer
2019-11-12 ~ now
IIF 4 - Director → ME
10
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-10-03 ~ now
IIF 29 - Director → ME
11
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
Active Corporate (16 parents)
Officer
2015-11-17 ~ now
IIF 25 - Director → ME
12
Gcng House Unit 12, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gcng House, Unit 12, Tawe Business Village, Swansea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,207 GBP2025-01-31
Officer
2021-01-11 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
CREATIVE HEAT PUMPS LIMITED
- now 10659663REF 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)
Equity (Company account)
-385,355 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 13 - Director → ME
15
DEAN & WOOD (LONDON) LIMITED - 1986-05-27
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
Active Corporate (18 parents, 3 offsprings)
Officer
2005-06-01 ~ now
IIF 15 - Director → ME
2012-01-11 ~ 2014-03-10
IIF 39 - Secretary → ME
16
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-10-03 ~ now
IIF 31 - Director → ME
17
EASYAIRCONDITIONING GROUP LIMITED
- now 04221804EASYAIRCONDITIONING.COM GROUP LIMITED - 2001-12-04
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (19 parents, 7 offsprings)
Profit/Loss (Company account)
1,102 GBP2023-10-01 ~ 2024-09-30
Officer
2022-10-03 ~ 2023-10-05
IIF 35 - Director → ME
18
EASYAIRCONDITIONING HOLDING LTD
14301126 15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,350,000 GBP2024-09-30
Officer
2022-10-03 ~ 2023-10-05
IIF 36 - Director → ME
19
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-10-03 ~ 2023-10-05
IIF 34 - Director → ME
20
EASYAIRCONDITIONING LONDON LIMITED
04819019 15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2022-10-03 ~ 2023-10-05
IIF 30 - Director → ME
21
EASYAIRCONDITIONING.COM LIMITED
04114812 15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (14 parents)
Equity (Company account)
911,992 GBP2024-09-30
Officer
2022-10-03 ~ 2023-10-05
IIF 33 - Director → ME
22
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-10-03 ~ now
IIF 32 - Director → ME
23
15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-05-15 ~ now
IIF 7 - Director → ME
24
15 Bruntcliffe Avenue, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-22 ~ now
IIF 12 - Director → ME
25
FRIDGEBOOK.CO.UK LIMITED - 2013-02-26
15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
-77,226 GBP2024-11-30
Officer
2016-10-28 ~ now
IIF 37 - Director → ME
26
DEPENOVA LIMITED - 1999-01-12
R.B. WILSON DENTAL LABORATORY LTD. (THE) - 1991-03-13
Unit D Dava Street, Moor Park Industrial Estate, Govan, Glasgow, Scotland
Active Corporate (17 parents)
Equity (Company account)
464,922 GBP2024-12-31
Officer
2008-08-20 ~ now
IIF 3 - Director → ME
27
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
Dissolved Corporate (9 parents)
Officer
2015-11-17 ~ dissolved
IIF 24 - Director → ME
28
15 Bruntcliffe Avenue, Morley, Leeds, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-03 ~ now
IIF 28 - Director → ME
29
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 ~ now
IIF 5 - Director → ME
30
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 ~ now
IIF 10 - Director → ME
31
GAG256 LIMITED - 2007-03-21
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-11-17 ~ now
IIF 9 - Director → ME
32
I V PRODUKT LIMITED - 2016-04-11
Sweden House, 5 Upper Montagu Street, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
126,358 GBP2019-12-31
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
33
15 Bruntcliffe Avenue, Leeds 27 Ind. Est., Morley, Leeds, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
73,548 GBP2024-03-31
Officer
2018-12-20 ~ now
IIF 16 - Director → ME
34
RW REFRIGERATION WHOLESALE LIMITED
- now 03453694URW REFRIGERATION WHOLESALE LIMITED
- 2014-06-18
03453694UR REFRIGERATION WHOLESALE LIMITED
- 2013-07-10
03453694UNITED REFRIGERATION (U.K.) LIMITED
- 2012-03-09
03453694 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds
Active Corporate (16 parents)
Officer
2011-10-20 ~ now
IIF 14 - Director → ME
2012-01-11 ~ 2014-03-10
IIF 40 - Secretary → ME
35
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 23 - Director → ME
36
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 26 - Director → ME