KBAL LTD

Company number 15666596 ·

Active

3 active / 2 ceased · persons with significant control

Refine Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-26
Correspondence address
80, 80 St Georges Road, Bolton, BL1 2DD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14351062
Country registered
United Kingdom

Refine Pharma Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-22
Correspondence address
80, 80 St Georges Road, Bolton, BL1 2DD, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
13729940
Country registered
United Kingdom

Mr Lewis Morgan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-22
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
80, St. Georges Road, Bolton, BL1 2DD, England

Mr Bradley Steven Tyson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-10-17
Ceased on
2026-02-26
Date of birth
October 1995
Nationality
British
Country of residence
England
Correspondence address
80, St. Georges Road, Bolton, BL1 2DD, England

Mr Adam Lee Mason

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-22
Ceased on
2025-07-30
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 All Saints Street, Bolton, BL1 2ER, United Kingdom