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LIVE · CORPUS
Dossier

CONSUMER REFUND SERVICE LTD

LowActive
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
3
Beneficial owners
3
Same address
2
Sources
1
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
2011-12-14
Legal form
ltd
Activity
74909
Registered office
10-16 Bridge Street, Morpeth, NE61 1NJ, England

CONSUMER REFUND SERVICE LTD is a ltd registered in GB, incorporated 2011-12-14 (active).

/03

Also appears in

GLEIF
/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
07881105
Status
active
Type
ltd
Incorporated
2011-12-14
Registered office
10-16 Bridge Street, Morpeth, NE61 1NJ, England
SIC
74909
Officers · 1 active
  • STRETTLE, Claire
    director · British · appt 2018-11-01
  • RODGER, Phillip(resigned)
    secretary · appt 2011-12-14
  • RODGER, Phillip(resigned)
    director · British · appt 2011-12-14
Beneficial owners · PSC · 1 current

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

/07

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THEMIS DEVELOPMENTS LIMITED
MOORE HOUSE HOLDINGS LTD
TELFORD CRS HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONSUMER REFUND SERVICE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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