# Releaf Pharma Ltd

## Details

- **Company number:** [16185677](https://find-and-update.company-information.service.gov.uk/company/16185677)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2025
- **Registered office:** 1 KINGS AVENUE, LONDON, N21 3NA
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [Refine Group Holdings Limited](/group/4142) (6 companies)


## Previous names

- 3pd Ltd (until 1 Dec 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Craig John | director | 16 Sep 2025 | 23 Jul 2026 |
| STEPHEN, Scott | director | 16 Sep 2025 | 23 Jul 2026 |
| SOIZA, Owen Alex | director | 23 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bradley Steven Tyson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jan 2025 | 22 Jan 2026 |
| Refine Group Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Jan 2026 |  |
| Releaf Dispensary Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Sep 2025 |  |




## Owned by

Releaf Pharma Ltd → [Refine Group Holdings Limited](/company/14351062)




## Directors' other companies

- [SOIZA, Owen Alex](/person/6361069) - director at [Carddeckr Ltd](/company/17076419)



## Registered address

2,057 companies are registered at this address - likely a registration agent.