1
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-22 ~ 2019-05-29
IIF 2 - Director → ME
Person with significant control
2016-12-22 ~ 2019-05-29
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Waterloo Road, Norwich, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLEAN GREEN HEATING SOLUTIONS LLP
OC384771 Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 5 - LLP Designated Member → ME
5
DIRECT SALES CONSULTANCY LTD
- 2012-10-29
06984257 King Street House 15, Upper King Street, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ dissolved
IIF 3 - Director → ME
6
King Street House 15, Upper King Street, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 4 - Director → ME
7
ST CLEMENT HOLDINGS LTD
- 2023-03-23
13817068 Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-01 ~ now
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 - Ownership of shares – More than 25% but not more than 50% → OE
9
GREENVIEW HOME IMPROVEMENTS LTD
14465965 Mansfield House, 22 Northgate, Sleaford, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2024-02-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Poplars Farm Poplars Farm, Dog Lane, Horsford, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ 2020-01-02
IIF 12 - Director → ME
Person with significant control
2018-12-10 ~ 2020-01-02
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
CAR REVOLUTION LTD
- 2019-10-18
09974776 Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
MATTTEMP291012 LTD - now
58 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ 2012-09-21
IIF 1 - Director → ME
13
94 Normandie Tower Rouen Road, Norwich, England
Dissolved Corporate (3 parents)
Officer
2019-07-29 ~ 2022-10-27
IIF 14 - Director → ME
Person with significant control
2019-07-29 ~ 2022-10-27
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-02 ~ 2025-08-12
IIF 17 - Director → ME
Person with significant control
2019-10-15 ~ 2025-08-12
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
15
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
17 Waterloo Road, Norwich, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Active Corporate (8 parents)
Officer
2019-08-30 ~ 2025-08-12
IIF 13 - Director → ME