OpenCompanies

The Refinery Limited

Company number
03668430
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 1998
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Hairdressing and other beauty treatment

Registered office

Co Goldwyns London LLP
No.1 Royal Exchange
London
EC3V 3DG

Previous names

  • Orderend Limited (until 26 Mar 1999)

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Nov 1998 27 Nov 1998
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 16 Nov 1998 27 Nov 1998
DAHL, Bengt Algot Director 1 Feb 2007 22 Apr 2009
OSSEIRAN, Salaheddine Nizam Director 15 Apr 1999 22 Apr 2009
AL-HAJAJ, Saleh Mohammed Director 15 Apr 1999 22 Apr 2009
JAROUDI, Omar Mohammed Saeb Director 27 Nov 1998 22 Apr 2009
AL-SHATHRY, Abdulrahman Director 15 Apr 1999 31 Jul 2009
FADLI, Omar Marwan Director 15 Apr 1999 21 Mar 2014
FADLI, Omar Marwan Secretary 27 Nov 1998 21 Mar 2014
ALSTON, Tracey Crawford Director 5 Jun 2014 2 Dec 2014
JORDAN COSEC LIMITED Corporate-Secretary 15 May 2015 10 Aug 2015
DAVEY, Leslie Director 20 Jan 2015 17 Dec 2015
HOWARD, Geraldine Director 21 Mar 2014 7 Jan 2016
ZINGRAFF, Muriel Valerie Fabienne Director 2 Dec 2014 7 Mar 2016
SUAREZ PADRENY, Montserrat Director 29 Feb 2016 31 Aug 2016
WAINES, Laith Director 15 Apr 1999 31 Dec 2016
MARSH, John Edward Director 5 Jun 2014 31 May 2017
INNES, Iain Richard Director 10 Feb 2015 31 Aug 2017
SMEED, Michael John, Mr. Director 16 Jun 2017 26 Sep 2018
WOODWARD, Tracey Louise Director 1 Dec 2016 31 Dec 2018
HIGGINSON, James Edward, Mr. Director 31 Aug 2017 6 Sep 2019
BUCKINGHAM, John Parker, Mr. Director 16 Mar 2021 18 Aug 2022
WALLER, David, Mr. Director 26 Sep 2018 18 Aug 2022
TEAL, Anna, Ms. Director 31 Dec 2018 27 Jan 2023
LONDON LLP, Goldwyns Secretary 11 Feb 2025 11 Feb 2025
STANDISH, Frank Secretary 2 Sep 2015 11 Feb 2025
WINTER, Mark Terence Director 18 Aug 2022 26 Feb 2025
SHORTLAND, Robert David Director 18 Aug 2022 26 Feb 2025
KHOUMERI, Abderrahim Director 11 Feb 2025
MARKL, Harry Director 11 Feb 2025

Control

NameNature of controlNotifiedCeased
Aromatherapy Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 May 2022
14047659 Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2022 11 Feb 2025
Aromatherapy Associates Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Feb 2025
Mr Abderrahim Khoumeri Significant Influence Or Control 31 Mar 2025
Ilayas Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £56,913 £177,578 0
31 Aug 2023 - - -
31 Aug 2022 - - -
31 Aug 2021 - - -
31 Aug 2020 - - -
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Owned by

The Refinery Limited → Ilayas Holding Ltd

Directors’ other companies

Companies at the same address

Data