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ALL REFINE (UK) LTD

Active
05901582·incorporated 2006-08-10

ALL REFINE (UK) LTD is an active UK private limited company, incorporated on 10 August 2006 at Companies House (number 05901582; OpenRegistry canonical ID GB-05901582-all-refine-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-10
Registered Address
2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ALL REFINE (UK) LTD

Financials

Check financials of ALL REFINE (UK) LTD

Filings

Check filing history of ALL REFINE (UK) LTD

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

ALL REFINE (UK) LTD has 1 person with significant control on file:

  • Jamie Garnett Renwick born 1984 resident in England, British national. Notified 2026-01-31.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Russell Edward Warner born 1959 resident in England, English national. Notified 2016-05-01. Ceased 2019-09-30.
    • Owns 75% or more of shares
  • Doozi Investment Company Ltd (United Kingdom (England And Wales) reg. 05963904). Notified 2019-09-30. Ceased 2021-05-05.
    • Owns 75% or more of shares
  • Mr Mark Christopher Jones born 1975 resident in United Kingdom, British national. Notified 2021-05-05. Ceased 2026-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ALL REFINE (UK) LTD has previously traded as:

  • MORFACTOR LTD (until 2026-03-04)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05901582.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.