---
title: "CONSUMER REFUND SERVICE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0e4aadf-70e2-52ef-9e80-9d226fb80ebc
json: https://whiteintel.dev/api/public/dossier/b0e4aadf-70e2-52ef-9e80-9d226fb80ebc
identifier: oo:GB-COH-07881105
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSUMER REFUND SERVICE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07881105`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0e4aadf-70e2-52ef-9e80-9d226fb80ebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0e4aadf-70e2-52ef-9e80-9d226fb80ebc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Consumer Refund Service Limited** — source · `gb-coh:7881105` — https://whiteintel.dev/entity/829a9741-8907-46c3-81b9-0933f1033626
- **CONSUMER REFUND SERVICE LTD** — GLEIF · `lei:549300QZW7AFB1TICZ89` — https://whiteintel.dev/entity/b17bae2a-3dae-580d-870e-a3d43e0f09e1

## Ownership & control

### Owners / controllers

- **MOORE HOUSE HOLDINGS LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/382f0830-9f38-50ea-8809-6871a0653cd7
- **TELFORD CRS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4792c63a-a246-5326-9cbd-95f7e38e7ea9
- **Mr Phillip Anthony Rodger** (beneficial owner) — https://whiteintel.dev/entity/a8befcb0-5992-575b-9529-5d9afc2b1a51
- **TELFORD CRS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4792c63a-a246-5326-9cbd-95f7e38e7ea9
- **MOORE HOUSE HOLDINGS LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/382f0830-9f38-50ea-8809-6871a0653cd7
- **Mr Phillip Anthony Rodger** (beneficial owner) — https://whiteintel.dev/entity/4d10b2bf-071c-4c6f-8682-a75cdd4189b1

### Holdings / subsidiaries

- **THEMIS DEVELOPMENTS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/d1112060-d773-5fb9-80d7-64d1a19f0420

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07881105`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-12-14
- **Registered office:** 10-16 Bridge Street, Morpeth, NE61 1NJ, England
- **SIC:** 74909

### Officers

- STRETTLE, Claire — director · British · appointed 2018-11-01
- RODGER, Phillip — secretary · appointed 2011-12-14 · resigned 2021-04-29
- RODGER, Phillip — director · British · appointed 2011-12-14 · resigned 2021-04-29

### Beneficial owners (Persons with Significant Control)

- [Telford Crs Holdings Limited](https://whiteintel.dev/entity/4792c63a-a246-5326-9cbd-95f7e38e7ea9) — 75–100% shares · corporate PSC · United Kingdom — since 2021-04-29
- [Moore House Holdings Ltd](https://whiteintel.dev/entity/382f0830-9f38-50ea-8809-6871a0653cd7) — 50–75% shares · corporate PSC · United Kingdom — ceased 2021-04-29
- Mr Phillip Anthony Rodger — significant influence or control · individual PSC · England — ceased 2021-04-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07881105
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07881105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSUMER REFUND SERVICE LTD**. Human view: https://whiteintel.dev/entity/b0e4aadf-70e2-52ef-9e80-9d226fb80ebc · Structured JSON: https://whiteintel.dev/api/public/dossier/b0e4aadf-70e2-52ef-9e80-9d226fb80ebc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._