CompaniesInTheUK

THE REFINERY LIMITED

Company number 03668430 ·

Active

3 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-03-31
Date of birth
Correspondence address
 
Subscribers only

Ilayas Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-11
Correspondence address
C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
15611827
Country registered
United Kingdom

Aromatherapy Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
08852216
Country registered
England & Wales

14047659

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-20
Ceased on
2025-02-11
Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
14047659
Country registered
England

Aromatherapy Associates Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-02-11
Correspondence address
4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
14047659
Country registered
United Kingdom