- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED
ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03283954). UBO chain traced 6 hops, 6 owners, 8 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-11-26
- Legal form
- ltd
- Activity
- 33190
- Registered office
- Suite 114 Rye House 161 High Street, Ruislip, Middlesex, HA4 8JY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03283954
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-26
- Registered office
- Suite 114 Rye House 161 High Street, Ruislip, Middlesex, HA4 8JY, England
- SIC
- 33190
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARDING, Christine Janis
- secretary · British · appointed 1996-12-06 · Companies House
- director · British · appointed 1996-12-06 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-03-08 · CH · PSC register
- HARDING, Jamie Lee
- director · British · appointed 2007-05-11 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- HARDING, Paul Frederick
- director · British · appointed 1996-12-06 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-03-08 · CH · PSC register
- HARDING, Malcolm John
- director · British · appointed 1996-12-06 · resigned · Companies House
- QUINCE, Nigel Antony
- director · British · appointed 1996-12-06 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1996-11-26 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-11-26 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED?
- What is ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED's risk level?
- Where does ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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