1
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-06-08 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
17 Waterloo Road, Norwich, NorfolkDissolved Corporate (4 parents)
Officer
2012-02-09 ~ dissolvedIIF 65 - Director → ME
3
Simon Richardson, 17 Waterloo Road, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolvedIIF 57 - Director → ME
2008-08-13 ~ dissolvedIIF 82 - Secretary → ME
4
Waterloo House, 17 Waterloo Road, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
2002-01-15 ~ dissolvedIIF 78 - Secretary → ME
5
Waterloo House, 17 Waterloo Road, Norwich, NorfolkActive Corporate (5 parents, 1 offspring)
Equity (Company account)
325,828 GBP2024-10-31
Officer
2003-10-28 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
6
CONCEPT DESIGN AND INSTALLATION LIMITED - 2006-11-15
Waterloo House, 17 Waterloo Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
152,971 GBP2024-11-30
Officer
2006-11-17 ~ nowIIF 85 - Secretary → ME
7
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-06-17 ~ nowIIF 69 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17 Waterloo Road, NorwichDissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolvedIIF 45 - Director → ME
9
DGT STEEL AND CLADDING LIMITED - 2008-11-17
12 Plumtree Court, LondonIn Administration/Administrative Receiver Corporate (2 parents)
Officer
2007-08-17 ~ nowIIF 63 - Director → ME
2007-08-17 ~ nowIIF 89 - Secretary → ME
10
Waterloo House 17 Waterloo Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
10,212 GBP2024-12-31
Officer
2003-09-16 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Waterloo House, 17 Waterloo Road, NorwichActive Corporate (2 parents)
Equity (Company account)
205,437 GBP2024-05-31
Officer
~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
LOW FARM PROPERTIES LIMITED - 2003-02-28
Waterloo House, 17 Waterloo Road, Norwich, NorfolkActive Corporate (3 parents)
Equity (Company account)
286,740 GBP2024-03-31
Officer
1999-12-12 ~ nowIIF 84 - Secretary → ME
13
NORFOLK NATURAL HORSE CENTRE LIMITED - 2008-03-10
Waterloo House, 17 Waterloo Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-05-01 ~ nowIIF 88 - Secretary → ME
14
KELVINVIEW LIMITED - 1983-12-12
ABEL BARCROFT (NORWICH) LIMITED - 1988-05-17
Waterloo House, 17 Waterloo Road, NorwichActive Corporate (2 parents)
Equity (Company account)
24,059 GBP2024-03-31
Officer
~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
RICHARDSON HAWORTH LIMITED - 2013-10-07
TAKENEAT LIMITED - 1986-12-18
Waterloo House, 17 Waterloo Road, NorwichActive Corporate (2 parents)
Equity (Company account)
1,472,100 GBP2024-12-31
Officer
~ nowIIF 60 - Director → ME
1995-07-31 ~ nowIIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
16
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-16 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
17 Waterloo Road, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
18
GRABUS LIMITED - 2007-11-07
Waterloo House, 17 Waterloo Road, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 58 - Director → ME
19
DUNCAN & COMPANY (NORWICH) LIMITED - 1988-05-24
COLIN RICHARDSON BUREAU SERVICES LIMITED - 2009-11-24
DUNCAN AND COMPANY (LIFE & PENSIONS) LIMITED - 1999-07-23
Waterloo House, 17 Waterloo Road, NorwichDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
~ dissolvedIIF 43 - Director → ME
20
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-05 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-13 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-07 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-05 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 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
24
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-07 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
25
BITLESS SHOWING (UK) LIMITED - 2018-08-03
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-07 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
RUNNING FREE ANIMAL RESCUE LIMITED - 2018-09-19
17 Waterloo Road, Norwich, NorfolkActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,210 GBP2024-02-29
Officer
2012-02-27 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE