1
BUSINESS COUNTDOWN LIMITED - 2022-09-06
27 St Cuthberts Street, Bedford, Bedfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
187,828 GBP2023-11-30
Officer
2024-06-17 ~ nowIIF 3 - director → ME
Person with significant control
2024-06-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 St. Cuthberts Street, Bedford, United KingdomCorporate (1 parent)
Equity (Company account)
-362,523 GBP2021-06-12
Officer
2016-11-18 ~ nowIIF 9 - director → ME
Person with significant control
2019-01-15 ~ nowIIF 25 - Has significant influence or control → OE
3
Crofton House, 27 St. Cuthberts Street, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
-8,321 GBP2023-11-30
Officer
2017-11-29 ~ nowIIF 11 - director → ME
Person with significant control
2017-11-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → 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 7 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
27 St. Cuthberts Street, Bedford, EnglandDissolved corporate (1 parent)
Equity (Company account)
19,370 GBP2017-11-30
Officer
2010-11-19 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → 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 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
7
27 St. Cuthberts Street, Bedford, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-06 ~ nowIIF 8 - director → ME
Person with significant control
2017-09-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
8
27 St. Cuthberts Street, Bedford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-8,318 GBP2017-04-30
Officer
2012-10-09 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
30a Oakley Road, Bromham, Bedford, EnglandDissolved corporate (2 parents)
Officer
2020-02-14 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
27 St. Cuthberts Street, Bedford, EnglandCorporate (2 parents)
Officer
2025-02-12 ~ nowIIF 4 - director → ME
Person with significant control
2025-02-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
27 St. Cuthberts Street, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2006-07-13 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE