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REFRESH PERSONAL FINANCE LTD

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Company·GB·oo:GB-COH-07369895

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Zoe Louise Jacksonbeneficial owner 50%REFRESH PERSONAL FINANCE LTD
  2. 1Mr Paul Woodworthbeneficial owner 75%REFRESH PERSONAL FINANCE LTD
  3. 1LENVI SERVICING LIMITEDbeneficial owner 100%REFRESH PERSONAL FINANCE LTD
  4. 2Mr Paul Woodworthbeneficial owner 75%LENVI SERVICING LIMITED
  5. 2EQUINITI HOLDINGS LIMITEDbeneficial owner 100%LENVI SERVICING LIMITED
  6. 3EQUINITI GROUP LIMITEDbeneficial owner 100%EQUINITI HOLDINGS LIMITED
  7. 3EQUINITI GROUP LIMITEDbeneficial owner 87.5%EQUINITI HOLDINGS LIMITED
  8. 4EARTH PRIVATE HOLDINGS LTDbeneficial owner 100%EQUINITI GROUP LIMITED
  9. 5ORBIT PRIVATE HOLDINGS II LTDbeneficial owner 100%EARTH PRIVATE HOLDINGS LTD
  10. 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 William
    director · British · appt 2023-07-12
  • LAW, Simon David Kelway
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.