1
Affinity, Monomark House, Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-08 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Affinity, Monomark House, Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-07 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Affinity, Monomark House, Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-09 ~ dissolvedIIF 12 - director → ME
4
23 Berkeley Square, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-08 ~ dissolvedIIF 18 - director → ME
5
COMBINATION TECHNOLOGY PLC - 2016-03-17
LIFESTYLE GROUP PLC - 2016-01-27
REFINED TECHNOLOGIES GROUP PLC - 2015-03-25
3rd Floor 207 Regent Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-06 ~ dissolvedIIF 31 - director → ME
6
22 Upper Woburn Place, London, United KingdomDissolved corporate (1 parent)
Officer
2015-08-05 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
7
21 North Riding, Bricket Wood, St Albans, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2019-05-13 ~ dissolvedIIF 27 - director → ME
2019-05-13 ~ dissolvedIIF 35 - secretary → ME
Person with significant control
2019-05-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
22 Upper Woburn Place, Upper Woburn Place, London, EnglandDissolved corporate (2 parents)
Officer
2015-08-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
9
22 Upper Woburn Place, Upper Woburn Place, London, United KingdomDissolved corporate (1 parent)
Officer
2016-05-19 ~ dissolvedIIF 10 - director → ME
10
22 Upper Woburn Place, London, United KingdomDissolved corporate (1 parent)
Officer
2015-08-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
11
REFINED TECHNOLOGIES GROUP LIMITED - 2014-10-06
REFINED PRODUCTS LIMITED - 2014-09-24
3rd Floor 207 Regent Street, LondonDissolved corporate (1 parent)
Officer
2014-09-24 ~ dissolvedIIF 32 - director → ME
12
157 Boyn Valley Road, Maidenhead, BerkshireDissolved corporate (5 parents)
Officer
2012-10-31 ~ dissolvedIIF 26 - director → ME
13
Satago Cottage, 360a Brighton Road, CroydonDissolved corporate (2 parents)
Officer
2012-03-06 ~ dissolvedIIF 17 - director → ME
14
22 Upper Woburn Place, LondonDissolved corporate (2 parents)
Officer
2016-05-18 ~ dissolvedIIF 9 - director → ME
15
COMBINED INNOVATIONS PLC - 2016-01-27
22 Upper Woburn Place, LondonDissolved corporate (1 parent)
Officer
2016-01-27 ~ dissolvedIIF 8 - director → ME
16
3rd Floor 207 Regent Street, LondonDissolved corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 21 - director → ME
17
REFINED BIOCIDES COMPANY LIMITED - 2014-09-12
3rd Floor 207 Regent Street, LondonDissolved corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 23 - director → ME
18
REFINED TOBACCO COMPANY LIMITED - 2014-10-02
REFINED TECHNOLOGIES COMPANY LIMITED - 2014-09-12
3rd Floor 207 Regent Street, LondonDissolved corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 25 - director → ME
19
3rd Floor 207 Regent Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-02-10 ~ dissolvedIIF 33 - director → ME
20
3rd Floor 207 Regent Street, LondonDissolved corporate (1 parent)
Officer
2015-03-25 ~ dissolvedIIF 30 - director → ME
21
REFINED CHEMICALS COMPANY LIMITED - 2014-11-12
3rd Floor 207 Regent Street, LondonDissolved corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 19 - director → ME
22
3rd Floor 207 Regent Street, LondonDissolved corporate (1 parent)
Officer
2015-03-25 ~ dissolvedIIF 29 - director → ME
23
REFINED PRODUCTS LIMITED - 2014-10-02
REFINED TECHNOLOGIES GROUP LIMITED - 2014-09-24
REFINED TOBACCO COMPANY LIMITED - 2014-09-12
3rd Floor 207 Regent Street, LondonDissolved corporate (1 parent)
Officer
2013-06-21 ~ dissolvedIIF 22 - director → ME
24
REFINED VITAMINS COMPANY LIMITED - 2014-09-12
3rd Floor 207 Regent Street, LondonDissolved corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 24 - director → ME
25
3rd Floor 207 Regent Street, LondonDissolved corporate (1 parent)
Officer
2015-03-25 ~ dissolvedIIF 28 - director → ME
26
3rd Floor 207 Regent Street, LondonDissolved corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 20 - director → ME
27
22 Upper Woburn Place, LondonDissolved corporate (1 parent)
Officer
2016-06-14 ~ dissolvedIIF 7 - director → ME