# All Refine (UK) Ltd

## Details

- **Company number:** [05901582](https://find-and-update.company-information.service.gov.uk/company/05901582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2006
- **Registered office:** 2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Morfactor Ltd (until 4 Mar 2026)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Edward Warner | ownership-of-shares-75-to-100-percent | 1 May 2016 | 30 Sep 2019 |
| Doozi Investment Company Ltd | ownership-of-shares-75-to-100-percent | 30 Sep 2019 | 5 May 2021 |
| Mr Mark Christopher Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 May 2021 | 31 Jan 2026 |
| Jamie Garnett Renwick | ownership-of-shares-75-to-100-percent | 31 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | £1,000 | £1,000 |
| 31 Dec 2024 | £1,000 | £1,000 |
| 31 Dec 2023 | £1,000 | £1,000 |
| 31 Dec 2022 | £1,000 | £1,000 |
| 31 Dec 2021 | £1,000 | £1,000 |
| 31 Dec 2020 | £1,000 | £1,000 |
| 31 Dec 2019 | £1,000 | £1,000 |
| 31 Dec 2018 | £1,000 | £1,000 |
| 31 Dec 2017 | £1,000 | £1,000 |
| 31 Dec 2016 | £1,000 | £1,000 |
| 31 Dec 2015 | £1,000 | £1,000 |
| 31 Dec 2014 | £1,000 | £1,000 |
| 31 Dec 2013 | £1,000 | £1,000 |
| 31 Dec 2012 | £1 | - |
| 31 Dec 2010 | £1,000 | £1,000 |
| 31 Dec 2009 | £1,000 | £1,000 |






## Registered address

1,410 companies are registered at this address - likely a registration agent.