ALL REFINE (UK) LTD

Company number 05901582 ·

Active

2 active / 2 ceased · persons with significant control

Jamie Garnett Renwick

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-31
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

Doozi Investment Company Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-30
Correspondence address
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies, Companies House, Cardiff
Registration number
05963904
Country registered
United Kingdom (England And Wales)

Mr Mark Christopher Jones

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-05-05
Ceased on
2026-01-31
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Frederick Street, London, WC1X 0ND, England

Mr Russell Edward Warner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-01
Ceased on
2019-09-30
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, HU1 2LX, England