EASYAIRCONDITIONING GROUP LIMITED

Company number 04221804

1 active person with significant control / 0 active statements

Easyairconditioning Holding Ltd (Active)

• Correspondence address: Preston Barn, Preston Bagot, Henley-In-Arden, United Kingdom, B95 5DX
• Notified on: 3 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 14301126
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Preston Bagot Developments Ltd (Ceased)

• Correspondence address: Preston Barn, Preston Bagot, Henley-In-Arden, United Kingdom, B95 5DX
• Notified on: 3 October 2022
• Ceased on: 3 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 14301122
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Neal Robert Gooding (Ceased)

• Correspondence address: Birmingham Road, Henley In Arden, West Midlands, United Kingdom, B95 5QR
• Notified on: 6 April 2016
• Ceased on: 3 October 2022
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adrian Geoffrey Terrett (Ceased)

• Correspondence address: 24 Clifton Crescent, Solihull, England, B91 3LG
• Notified on: 6 April 2016
• Ceased on: 3 October 2022
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Maria Ann Gooding (Ceased)

• Correspondence address: Birmingham Road, Henley In Arden, West Midlands, United Kingdom, B95 5QR
• Notified on: 6 April 2016
• Ceased on: 3 October 2022
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%