REFINERY HOLDINGS LIMITED

Company number 04078169 ·

Active

1 active / 3 ceased · persons with significant control

Oakbase Integrated Marketing Limited

Corporate entity Active

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
2019-11-22
Correspondence address
Cypress House, Grove Avenue, Wilmslow, SK9 5EG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08625091
Country registered
England

Mr Martin Laffan

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
2019-06-11
Ceased on
2019-11-22
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
83, Northenden Road, Sale, M33 2ED, England

Mr Martin Laffan

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
2016-04-06
Ceased on
2017-08-21
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
83 Northenden Road, Sale, Manchester, Lancashire, M33 2ED, England

Mr Nigel Papworth

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
2016-04-06
Ceased on
2019-11-22
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
Wynflaeda's Field, Chapel Lane, Willington, Tarporley, Cheshire, CW6 0PH, England