REBULLION REFINING LTD
Company number 12205646 · Monitor this company
2 active / 6 ceased · persons with significant control
Mr Osman Zhivkov Iliev
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
- 2022-03-01
- Date of birth
- August 1993
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 17, Redcar Road, Leicester, LE4 6PE, England
Mr Sohail Khalid
Nature of control
- Has significant influence or control
- Notified on
- 2020-04-18
- Date of birth
- November 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 11b Aire Place Mills, 143 Kirkstall Road, Leeds, LS3 1JL, United Kingdom
Mr Kristian Lewis Farrell
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
- 2024-04-05
- Ceased on
- 2024-08-15
- Date of birth
- August 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 58, Lordsgate Lane, Burscough, Ormskirk, L40 7ST, England
Mr Perry Bashford
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2023-08-26
- Ceased on
- 2023-12-20
- Date of birth
- September 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 20 Titan Business Centre, Euroway House, Roydsdale Way, Bradford, BD4 6SE, England
Mr Aman Athin Kumar Pandit
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-01-23
- Ceased on
- 2023-08-26
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20 Titan Business Centre, Roydsdale Way, Bradford, BD4 6SE, England
Mr Aman Athin Kumar Pandit
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2021-11-30
- Ceased on
- 2022-03-01
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Office 42, Titan Business Centre, Roydsdale Way, Bradford, West Yorkshire, BD4 6SE, United Kingdom
Mr Perry Bashford
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
- 2021-08-13
- Ceased on
- 2021-11-30
- Date of birth
- September 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- St Vincent House, 99a, Station Road, London, E4 7BU, England
Mr Kevin Sodhi Santarro
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
- 2019-09-13
- Ceased on
- 2020-04-17
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 11b Aire Place Mills, 143 Aire Place Mills, Leeds, West Yorkshire, LS3 1JL