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 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-27 ~ nowIIF 68 - director → ME
Person with significant control
2021-08-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17 Waterloo Road, Norwich, NorfolkDissolved corporate (3 parents)
Officer
2012-02-09 ~ dissolvedIIF 65 - director → ME
2012-02-09 ~ dissolvedIIF 96 - secretary → ME
4
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
5
Waterloo House, 17 Waterloo Road, Norwich, NorfolkDissolved corporate (2 parents)
Officer
2002-01-15 ~ dissolvedIIF 78 - secretary → ME
6
Waterloo House, 17 Waterloo Road, Norwich, NorfolkCorporate (5 parents, 1 offspring)
Equity (Company account)
318,275 GBP2023-10-31
Officer
2003-10-28 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
7
CONCEPT DESIGN AND INSTALLATION LIMITED - 2006-11-15
Waterloo House, 17 Waterloo Road, Norwich, NorfolkCorporate (2 parents)
Equity (Company account)
134,285 GBP2023-11-30
Officer
2006-11-17 ~ nowIIF 85 - secretary → ME
8
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United KingdomCorporate (2 parents)
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
9
17 Waterloo Road, NorwichDissolved corporate (1 parent)
Officer
2012-08-09 ~ dissolvedIIF 45 - director → ME
2012-08-09 ~ dissolvedIIF 94 - secretary → ME
10
DGT STEEL AND CLADDING LIMITED - 2008-11-17
12 Plumtree Court, LondonCorporate (2 parents)
Officer
2007-08-17 ~ nowIIF 63 - director → ME
2007-08-17 ~ nowIIF 89 - secretary → ME
11
Waterloo House 17 Waterloo Road, Norwich, NorfolkCorporate (2 parents)
Equity (Company account)
10,212 GBP2023-12-31
Officer
2003-09-16 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Waterloo House, 17 Waterloo Road, NorwichCorporate (2 parents)
Equity (Company account)
205,437 GBP2021-05-31
Officer
~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
LOW FARM PROPERTIES LIMITED - 2003-02-28
Waterloo House, 17 Waterloo Road, Norwich, NorfolkCorporate (3 parents)
Equity (Company account)
286,740 GBP2024-03-31
Officer
1999-12-12 ~ nowIIF 84 - secretary → ME
14
NORFOLK NATURAL HORSE CENTRE LIMITED - 2008-03-10
Waterloo House, 17 Waterloo Road, Norwich, NorfolkCorporate (2 parents)
Officer
2003-05-01 ~ nowIIF 88 - secretary → ME
15
ABEL BARCROFT (NORWICH) LIMITED - 1988-05-17
KELVINVIEW LIMITED - 1983-12-12
Waterloo House, 17 Waterloo Road, NorwichCorporate (2 parents)
Equity (Company account)
24,059 GBP2024-03-31
Officer
~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
RICHARDSON HAWORTH LIMITED - 2013-10-07
TAKENEAT LIMITED - 1986-12-18
Waterloo House, 17 Waterloo Road, NorwichCorporate (2 parents)
Equity (Company account)
1,421,533 GBP2023-12-31
Officer
~ nowIIF 60 - director → ME
1995-07-31 ~ nowIIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 28 - Has significant influence or control → OE
IIF 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
17
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 - 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
IIF 16 - Right to appoint or remove directors → OE
18
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
19
GRABUS LIMITED - 2007-11-07
Waterloo House, 17 Waterloo Road, Norwich, NorfolkDissolved corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 58 - director → ME
20
COLIN RICHARDSON BUREAU SERVICES LIMITED - 2009-11-24
DUNCAN AND COMPANY (LIFE & PENSIONS) LIMITED - 1999-07-23
DUNCAN & COMPANY (NORWICH) LIMITED - 1988-05-24
Waterloo House, 17 Waterloo Road, NorwichCorporate (3 parents)
Equity (Company account)
37,547 GBP2024-03-31
Officer
~ nowIIF 43 - director → ME
21
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
22
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 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
23
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
24
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
25
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 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
26
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 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
HOUSE OF COUTURE NORWICH LIMITED - 2012-04-12
17 Waterloo Road, Norwich, NorfolkDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-07-28 ~ dissolvedIIF 95 - secretary → ME
28
RUNNING FREE ANIMAL RESCUE LIMITED - 2018-09-19
17 Waterloo Road, Norwich, NorfolkCorporate (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