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REFRESH PERSONAL FINANCE LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Zoe Louise Jacksonbeneficial owner 50%→REFRESH PERSONAL FINANCE LTD
- 1Mr Paul Woodworthbeneficial owner 75%→REFRESH PERSONAL FINANCE LTD
- 1LENVI SERVICING LIMITEDbeneficial owner 100%→REFRESH PERSONAL FINANCE LTD
- 2Mr Paul Woodworthbeneficial owner 75%→LENVI SERVICING LIMITED
- 2EQUINITI HOLDINGS LIMITEDbeneficial owner 100%→LENVI SERVICING LIMITED
- 3EQUINITI GROUP LIMITEDbeneficial owner 100%→EQUINITI HOLDINGS LIMITED
- 3EQUINITI GROUP LIMITEDbeneficial owner 87.5%→EQUINITI HOLDINGS LIMITED
- 4EARTH PRIVATE HOLDINGS LTDbeneficial owner 100%→EQUINITI GROUP LIMITED
- 5ORBIT PRIVATE HOLDINGS II LTDbeneficial owner 100%→EARTH PRIVATE HOLDINGS LTD
- 6ORBIT PRIVATE HOLDINGS I LTDbeneficial owner 100%→ORBIT PRIVATE HOLDINGS II LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 07369895
- Status
- active
- Type
- ltd
- Incorporated
- 2010-09-08
- Registered office
- Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
- SIC
- 64921
Officers · 3 active
- corporate secretary · appt 2020-08-26
- CARTER, Richard Williamdirector · British · appt 2023-07-12
- LAW, Simon David Kelwaydirector · British · appt 2025-04-02
- CREWE, Graham Roger(resigned)secretary · appt 2010-09-08
- GRIMBALDESTON, Candie(resigned)secretary · appt 2011-10-23
- CREWE, Graham Roger(resigned)director · British · appt 2010-09-08
- FELL, Neville Jonathon(resigned)director · British · appt 2020-07-30
- FLOWER, Martin Roger(resigned)director · British · appt 2010-09-08
- GREEN, Adam Charles(resigned)director · British · appt 2017-01-06
- GRIMBALDESTON, John Michael(resigned)director · British · appt 2010-09-08
- JACKSON, Zoe Louise(resigned)director · British · appt 2014-09-01
- PITCHER, John Martin(resigned)director · British · appt 2021-12-16
Beneficial owners · PSC · 1 current
- ■Lenvi Servicing Limited75–100% sharescorporate PSC · United Kingdom · since 2016-12-22 · trace owners →
- ●Mrs Zoe Louise Jackson25–50% sharesindividual PSC · United Kingdom · ceased 2016-12-22
- ●Mr Paul Woodworth50–75% sharesindividual PSC · United Kingdom · ceased 2016-12-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.