# The Refinery Limited

## Details

- **Company number:** [03668430](https://find-and-update.company-information.service.gov.uk/company/03668430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 1998
- **Registered office:** C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG
- **Nature of business:** [47750](/sic/47750) Retail sale of cosmetic and toilet articles in specialised stores, [96020](/sic/96020) Hairdressing and other beauty treatment


## Previous names

- Orderend Limited (until 26 Mar 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKL, Harry | director | 11 Feb 2025 |  |
| KHOUMERI, Abderrahim | director | 11 Feb 2025 |  |
| SHORTLAND, Robert David | director | 18 Aug 2022 | 26 Feb 2025 |
| WINTER, Mark Terence | director | 18 Aug 2022 | 26 Feb 2025 |
| LONDON LLP, Goldwyns | secretary | 11 Feb 2025 | 11 Feb 2025 |
| STANDISH, Frank | secretary | 2 Sep 2015 | 11 Feb 2025 |
| TEAL, Anna, Ms. | director | 31 Dec 2018 | 27 Jan 2023 |
| BUCKINGHAM, John Parker, Mr. | director | 16 Mar 2021 | 18 Aug 2022 |
| WALLER, David, Mr. | director | 26 Sep 2018 | 18 Aug 2022 |
| HIGGINSON, James Edward, Mr. | director | 31 Aug 2017 | 6 Sep 2019 |
| WOODWARD, Tracey Louise | director | 1 Dec 2016 | 31 Dec 2018 |
| SMEED, Michael John, Mr. | director | 16 Jun 2017 | 26 Sep 2018 |
| INNES, Iain Richard | director | 10 Feb 2015 | 31 Aug 2017 |
| MARSH, John Edward | director | 5 Jun 2014 | 31 May 2017 |
| WAINES, Laith | director | 15 Apr 1999 | 31 Dec 2016 |
| SUAREZ PADRENY, Montserrat | director | 29 Feb 2016 | 31 Aug 2016 |
| ZINGRAFF, Muriel Valerie Fabienne | director | 2 Dec 2014 | 7 Mar 2016 |
| HOWARD, Geraldine | director | 21 Mar 2014 | 7 Jan 2016 |
| DAVEY, Leslie | director | 20 Jan 2015 | 17 Dec 2015 |
| JORDAN COSEC LIMITED | corporate-secretary | 15 May 2015 | 10 Aug 2015 |
| ALSTON, Tracey Crawford | director | 5 Jun 2014 | 2 Dec 2014 |
| FADLI, Omar Marwan | director | 15 Apr 1999 | 21 Mar 2014 |
| FADLI, Omar Marwan | secretary | 27 Nov 1998 | 21 Mar 2014 |
| AL-SHATHRY, Abdulrahman | director | 15 Apr 1999 | 31 Jul 2009 |
| 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 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 16 Nov 1998 | 27 Nov 1998 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 16 Nov 1998 | 27 Nov 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £56,913 | £177,578 | 0 |



## Owned by

The Refinery Limited → [Ilayas Holding Ltd](/company/15611827)




## Directors' other companies

- [MARKL, Harry](/person/5557569) - director at [2xu UK Limited](/company/09061680)



## Companies at the same address

- [12ecg.com Limited](/company/16463064) (16463064)
- [15 Russell Gardens Mews Ltd](/company/12527701) (12527701)
- [23 Mount Street Limited](/company/04467680) (04467680)
- [24 Batoum Gardens Ltd](/company/12535214) (12535214)
- [4p Leisure Limited](/company/10444876) (10444876)
- [A D Homes London Ltd](/company/09571495) (09571495)
- [Active Communications Europe Limited](/company/05620385) (05620385)
- [Adva Centre Cost Limited](/company/14435426) (14435426)
- [Adva Food Services Limited](/company/08391672) (08391672)
- [Aldervine Limited](/company/16790892) (16790892)