1
17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-27 ~ 2025-08-15
IIF 68 - Director → ME
Person with significant control
2021-08-27 ~ 2025-08-15
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMBER BATHROOMS AND KITCHENS LIMITED
- now 05382883AMBER KITCHENS AND BATHROOMS LIMITED - 2005-03-14
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ 2014-04-30
IIF 5 - Secretary → ME
4
First Home Improvements Station Road Ind Est, Lenwade, Norwich, England
Active Corporate (4 parents)
Officer
2016-12-23 ~ 2017-04-07
IIF 69 - Director → ME
Person with significant control
2016-12-23 ~ 2017-04-07
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 37 - Director → ME
2012-02-09 ~ dissolved
IIF 67 - Secretary → ME
6
Simon Richardson, 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2011-03-17 ~ dissolved
IIF 33 - Director → ME
2008-08-13 ~ dissolved
IIF 13 - Secretary → ME
7
APR NETWORK SERVICES LIMITED - now
APR TELECOMS (ESSEX) LIMITED
- 2004-10-07
05141087 90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2004-09-08 ~ 2004-09-21
IIF 52 - Director → ME
8
ATLANTIC BATHROOMS & KITCHENS LIMITED
- now 04633435ATLANTIC BATHROOMS & KITCHENS (NORWICH) LIMITED
- 2003-01-21
04633435 21-23 Waterloo Road, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2003-01-10 ~ 2004-01-28
IIF 6 - Secretary → ME
9
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ dissolved
IIF 9 - Secretary → ME
10
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ 2005-12-12
IIF 49 - Director → ME
2008-03-10 ~ 2011-12-15
IIF 1 - Secretary → ME
11
COLIN RICHARDSON ACCOUNTANTS LIMITED
04945362 Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Active Corporate (8 parents, 1 offspring)
Officer
2003-10-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
12
CONCEPT BATHROOMS AND KITCHENS LIMITED
- now 05953088CONCEPT DESIGN AND INSTALLATION LIMITED - 2006-11-15
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2006-11-17 ~ now
IIF 17 - Secretary → ME
13
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-17 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Devon Avenue, Hellesdon, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2006-09-13 ~ 2008-01-01
IIF 7 - Secretary → ME
15
DEBBAGE & TUBBY (WINDOWS) LIMITED
- now 03144703EASYSECOND LIMITED - 1996-03-27
First Home Improvements Station Road Ind Est, Lenwade, Norwich, England
Active Corporate (11 parents)
Officer
2006-12-01 ~ 2017-04-07
IIF 54 - Director → ME
2006-12-01 ~ 2017-04-07
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 86 - Has significant influence or control → OE
16
First Home Improvements Station Road Ind Est, Lenwade, Norwich, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-10-21 ~ 2017-04-07
IIF 41 - Director → ME
2008-10-21 ~ 2017-04-07
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 94 - Right to appoint or remove directors → OE
17
17 Waterloo Road, Norwich
Dissolved Corporate (1 parent)
Officer
2012-08-09 ~ dissolved
IIF 28 - Director → ME
2012-08-09 ~ dissolved
IIF 65 - Secretary → ME
18
DSC REALISATIONS (2008) LIMITED
- now 02562359DGT STEEL AND CLADDING LIMITED
- 2008-11-17
02562359 12 Plumtree Court, London
In Administration/Administrative Receiver Corporate (9 parents)
Officer
2007-08-17 ~ now
IIF 63 - Director → ME
2007-08-17 ~ now
IIF 21 - Secretary → ME
19
Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-23 ~ 2011-12-15
IIF 11 - Secretary → ME
20
FIRST HOME IMPROVEMENTS (ENGLAND) LIMITED
- now 06534257 First Home Improvements Station Road Ind Est, Lenwade, Norwich, England
Active Corporate (13 parents)
Officer
2009-01-23 ~ 2017-04-07
IIF 50 - Director → ME
2008-12-12 ~ 2017-04-07
IIF 2 - Secretary → ME
2008-03-19 ~ 2008-09-17
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 81 - Has significant influence or control → OE
21
Waterloo House 17 Waterloo Road, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2003-09-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 95 - Has significant influence or control → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
22
GARRETT COURT RESIDENTS LIMITED
02133433 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (22 parents)
Officer
2004-04-26 ~ 2004-04-26
IIF 4 - Secretary → ME
23
Waterloo House 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2008-06-01 ~ 2008-09-16
IIF 53 - Director → ME
2008-06-01 ~ 2008-09-16
IIF 18 - Secretary → ME
24
JAGD STIEDL GB LTD - now
HUNTERS INTERNATIONAL LIMITED
- 2016-12-29
02000266 Waterloo House, 17 Waterloo Road, Norwich
Active Corporate (5 parents)
Officer
~ 2016-02-17
IIF 47 - Director → ME
25
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2009-05-13 ~ dissolved
IIF 39 - Director → ME
2009-05-13 ~ dissolved
IIF 14 - Secretary → ME
26
C/o Taxassist Accountants Hereward Offices, Cherry Holt Road, Bourne, Lincolnshire, England
Active Corporate (3 parents)
Officer
2010-06-14 ~ 2010-07-14
IIF 32 - Director → ME
2010-06-14 ~ 2013-02-21
IIF 22 - Secretary → ME
27
NORSE NORWICH INFRASTRUCTURE LTD
- now 04279559NORSE PROPERTIES NORWICH LIMITED
- 2025-11-27
04279559ATLANTIS PROPERTIES NORWICH LIMITED
- 2001-11-21
04279559 17 Waterloo Road, Norwich, Norfolk
Active Corporate (11 parents)
Officer
2001-08-31 ~ 2002-09-10
IIF 25 - Director → ME
2025-11-27 ~ now
IIF 44 - Director → ME
28
17 Waterloo Road, Norwich, England
Active Corporate (4 parents)
Officer
2025-11-27 ~ now
IIF 46 - Director → ME
29
Waterloo House, 17 Waterloo Road, Norwich
Active Corporate (3 parents)
Officer
~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
30
NORWICH BATHROOMS AND KITCHENS LIMITED
06333408 58 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-08-14 ~ 2013-03-25
IIF 10 - Secretary → ME
31
P KETTERINGHAM (POTATOES) LIMITED
- now 03668418LOW FARM PROPERTIES LIMITED
- 2003-02-28
03668418 Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Active Corporate (6 parents)
Officer
1999-12-12 ~ now
IIF 16 - Secretary → ME
32
3 Preston Parade, Seasalter, Whitstable, England
Active Corporate (13 parents)
Officer
2002-03-14 ~ 2004-02-06
IIF 51 - Director → ME
33
PROGRESSIVE EQUITATION LIMITED
- now 04750185NORFOLK NATURAL HORSE CENTRE LIMITED
- 2008-03-10
04750185 Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2003-05-01 ~ now
IIF 20 - Secretary → ME
34
17 Waterloo Road, Norwich
Active Corporate (2 parents)
Officer
2013-02-08 ~ 2014-04-01
IIF 29 - Director → ME
2013-02-08 ~ 2014-04-01
IIF 64 - Secretary → ME
35
RICHARDSON HAWORTH (LIFE AND PENSIONS) LIMITED
- now 01755511ABEL BARCROFT (NORWICH) LIMITED
- 1988-05-17
01755511KELVINVIEW LIMITED
- 1983-12-12
01755511 Waterloo House, 17 Waterloo Road, Norwich
Active Corporate (3 parents)
Officer
~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
36
RICHARDSON MACARTHUR LIMITED
- now 02063987RICHARDSON HAWORTH LIMITED
- 2013-10-07
02063987 Waterloo House, 17 Waterloo Road, Norwich
Active Corporate (4 parents)
Officer
~ now
IIF 40 - Director → ME
1995-07-31 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 96 - Has significant influence or control → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
37
17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SUPREME VALETING (EAST ANGLIA) LIMITED
07067834 Tudor Rose, Main Dereham Road, Colkirk, Norfolk
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ 2010-01-19
IIF 36 - Director → ME
39
17 Waterloo Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
40
17 Waterloo Road, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-01 ~ 2020-12-01
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ 2020-12-01
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-01 ~ 2018-01-01
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Has significant influence or control → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2004-04-13 ~ 2008-11-11
IIF 48 - Director → ME
2011-12-14 ~ dissolved
IIF 35 - Director → ME
42
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Active Corporate (8 parents)
Officer
2003-12-08 ~ 2019-08-30
IIF 8 - Secretary → ME
43
WATERLOO SECRETARIAL SERVICES LIMITED
- now 01930204COLIN RICHARDSON BUREAU SERVICES LIMITED
- 2009-11-24
01930204DUNCAN AND COMPANY (LIFE & PENSIONS) LIMITED
- 1999-07-23
01930204DUNCAN & COMPANY (NORWICH) LIMITED
- 1988-05-24
01930204 Waterloo House, 17 Waterloo Road, Norwich
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ dissolved
IIF 55 - Director → ME
44
17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
45
17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
46
17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
47
17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
48
17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
WEDDINGS AND FUNCTIONS LTD - now
CAISTOR HALL WEDDINGS AND FUNCTIONS LIMITED
- 2013-04-03
05915580 C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-20 ~ 2011-12-15
IIF 3 - Secretary → ME
50
BITLESS SHOWING (UK) LIMITED
- 2018-08-03
11051978 17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
51
WILLARD PAVING & LANDSCAPING LIMITED
- now 07721773 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ 2012-04-18
IIF 34 - Director → ME
2011-07-28 ~ dissolved
IIF 66 - Secretary → ME
52
WORLD BITLESS ASSOCIATION LIMITED
- now 07966763RUNNING FREE ANIMAL RESCUE LIMITED
- 2018-09-19
07966763 17 Waterloo Road, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE