1
BUSINESS COUNTDOWN LIMITED - 2022-09-06
 27 St Cuthberts Street, Bedford, Bedfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,297 GBP2024-11-30
Officer
 2024-06-17 ~ nowIIF 5 - Director → ME
Person with significant control
 2024-06-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-362,523 GBP2021-06-12
Officer
 2016-11-18 ~ nowIIF 11 - Director → ME
Person with significant control
 2019-01-15 ~ nowIIF 27 - Has significant influence or control → OE
3
 Crofton House, 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,464 GBP2024-11-30
Officer
 2017-11-29 ~ nowIIF 13 - Director → ME
Person with significant control
 2017-11-29 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
 27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-05-31
Officer
 2012-05-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2016-05-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
 27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
19,370 GBP2017-11-30
Officer
 2010-11-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
GETOFF LIMITED - 2009-06-08
 27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
200,821 GBP2016-12-31
Officer
 2005-12-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
7
 27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2017-09-06 ~ nowIIF 10 - Director → ME
Person with significant control
 2017-09-06 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
 27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-8,318 GBP2017-04-30
Officer
 2012-10-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
 30a Oakley Road, Bromham, Bedford, EnglandDissolved Corporate (2 parents)
Officer
 2020-02-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2020-02-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)
Officer
 2025-02-12 ~ nowIIF 6 - Director → ME
Person with significant control
 2025-02-12 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
 30a Oakley Road, Bromham, Bedford, EnglandActive Corporate (2 parents)
Officer
 2025-06-18 ~ nowIIF 3 - Director → ME
Person with significant control
 2025-06-18 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
 27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
 2006-07-13 ~ nowIIF 1 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE