Who owns TAVISTOCK REFILLERY CIC?

In the current sources, TAVISTOCK REFILLERY CIC is connected to Mrs Katherine Theresa Wing, Sally Anne Dickson, Simon John Church, Simon John Church, Mrs Katherine Theresa Wing and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAVISTOCK REFILLERY CIC's risk level?

WhiteIntel flags TAVISTOCK REFILLERY CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAVISTOCK REFILLERY CIC appear across sources?

TAVISTOCK REFILLERY CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

TAVISTOCK REFILLERY CIC

Name: TAVISTOCK REFILLERY CIC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAVISTOCK REFILLERY CIC, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-03-20
Legal form: Community Interest Company
Activity: 47290 - Other retail sale of food in specialised stores
Registered office: UNIT 1 PEARL ASSURANCE HOUSE, ELBOW LANE, TAVISTOCK, PL19 0BG

TAVISTOCK REFILLERY CIC is a Community Interest Company registered in GB, incorporated 2023-03-20 (active).

Ownership & control

Owners / controllers

TAVISTOCK REFILLERY CIC
- Mrs Katherine Theresa Wing· beneficial owner50%· via OpenOwnership
- Sally Anne Dickson· beneficial owner50%· via OpenOwnership
- Simon John Church· beneficial owner50%· via OpenOwnership
- Simon John Church· beneficial owner· via ch_psc
- Mrs Katherine Theresa Wing· beneficial owner· via ch_psc
- Sally Anne Walker· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Katherine Theresa Wingbeneficial owner 50%→TAVISTOCK REFILLERY CIC
1Sally Anne Dicksonbeneficial owner 50%→TAVISTOCK REFILLERY CIC
1Simon John Churchbeneficial owner 50%→TAVISTOCK REFILLERY CIC
1Simon John Churchbeneficial owner→TAVISTOCK REFILLERY CIC
1Mrs Katherine Theresa Wingbeneficial owner→TAVISTOCK REFILLERY CIC
1Sally Anne Walkerbeneficial owner→TAVISTOCK REFILLERY CIC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

02 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
20 Mar 2023Companies House
Registered

Company profile· Companies House register

Company no.: 14740905
Status: Active
Type: Community Interest Company
Incorporated: 2023-03-20
Registered office: UNIT 1 PEARL ASSURANCE HOUSE, ELBOW LANE, TAVISTOCK, PL19 0BG
SIC: 47290 - Other retail sale of food in specialised stores

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-02