REPHINE LIMITED

Company number 04223857 ·

Active

1 active / 2 ceased · persons with significant control

Rephine Bidco 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
2021-10-12
Correspondence address
24, Grosvenor Street, London, W1K 4QN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13594515
Country registered
England And Wales

Mr Rino Casmira Coladangelo

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-07
Ceased on
2021-09-16
Date of birth
October 1951
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Unit 15a, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

Ix Group Limited

Corporate entity 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
2016-04-06
Ceased on
2021-10-12
Correspondence address
Unit 15a, Rutherford Close, Stevenage, SG1 2EF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03936262
Country registered
United Kingdom