1
Affinity, Monomark House, Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 23 - Director → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 24 - Director → ME
4
23 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolvedIIF 2 - 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 15 - Director → ME
6
22 Upper Woburn Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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 11 - Director → ME
2019-05-13 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2019-05-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - 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 22 - Director → ME
10
22 Upper Woburn Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-06 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 16 - Director → ME
12
157 Boyn Valley Road, Maidenhead, BerkshireDissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolvedIIF 10 - Director → ME
13
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolvedIIF 1 - Director → ME
14
22 Upper Woburn Place, LondonDissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolvedIIF 21 - Director → ME
15
COMBINED INNOVATIONS PLC - 2016-01-27
22 Upper Woburn Place, LondonDissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolvedIIF 20 - Director → ME
16
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 5 - Director → ME
17
REFINED BIOCIDES COMPANY LIMITED - 2014-09-12
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 7 - 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 9 - Director → ME
19
3rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolvedIIF 17 - Director → ME
20
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolvedIIF 14 - Director → ME
21
REFINED CHEMICALS COMPANY LIMITED - 2014-11-12
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 3 - Director → ME
22
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolvedIIF 13 - 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 6 - Director → ME
24
REFINED VITAMINS COMPANY LIMITED - 2014-09-12
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 8 - Director → ME
25
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolvedIIF 12 - Director → ME
26
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 4 - Director → ME
27
22 Upper Woburn Place, LondonDissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolvedIIF 19 - Director → ME