1
NORWICH UNION LIMITED - 2017-02-01
17b Prince Of Wales Road, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolvedIIF 38 - Director → ME
2016-01-07 ~ dissolvedIIF 39 - Secretary → ME
2
47a Meadow Road, Costessey, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 2 - Director → ME
3
70 High Street, Caister-on-sea, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
27 Northgate Street, Great Yarmouth, Norfolk, EnglandDissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolvedIIF 28 - Director → ME
5
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2024-02-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2024-02-05 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
6
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2024-03-01 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
23 Hall Quay, Great Yarmouth, EnglandActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
8
70 High Street, Caister-on-sea, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-08-15 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
9
47a Meadow Road, Costessey, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 1 - Director → ME
10
47a Meadow Road, Costessey, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolvedIIF 10 - Director → ME
11
70 High Street, Caister-on-sea, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
47a Meadow Road, Costessey, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolvedIIF 7 - Director → ME
2011-05-03 ~ dissolvedIIF 41 - Secretary → ME
13
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
14
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2024-02-20 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
30 Firs Avenue, Great Yarmouth, EnglandActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
16
30 Firs Avenue, Ormesby Saint Margaret, Great Yarmouth, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-08 ~ nowIIF 29 - Director → ME
Person with significant control
2022-08-08 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
17
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandDissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
18
47a Meadow Road, Costessey, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)
Officer
2011-01-10 ~ dissolvedIIF 11 - Director → ME
19
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2024-02-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2024-02-03 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2024-02-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2024-02-03 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
21
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2024-02-03 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2024-02-03 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
22
7-8 Victoria Arcade, Great Yarmouth, EnglandDissolved Corporate (2 parents)
Officer
2023-08-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-08-07 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
23
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandDissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
70 High Street, Caister-on-sea, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-08-15 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
47a Meadow Road, Costessey, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolvedIIF 8 - Director → ME
2011-05-03 ~ dissolvedIIF 40 - Secretary → ME
26
47a Meadow Road, Costessey, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolvedIIF 9 - Director → ME
2011-05-03 ~ dissolvedIIF 42 - Secretary → ME
27
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2024-02-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2024-02-03 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandDissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
71-72 Victoria Arcade, Great Yarmouth, EnglandDissolved Corporate (2 parents)
Officer
2023-08-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-08-07 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
30
70 High Street, Caister-on-sea, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-08-15 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
31
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandDissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
32
47a Meadow Road, Costessey, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 5 - Director → ME
33
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2024-02-15 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
34
47a Meadow Road, Costessey, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 3 - Director → ME
35
30 Firs Avenue, Ormesby, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2024-02-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2024-02-16 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
36
70 High Street, Caister-on-sea, Great Yarmouth, EnglandDissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-08-15 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
37
47a Meadow Road, Costessey, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolvedIIF 6 - Director → ME
2011-05-04 ~ dissolvedIIF 43 - Secretary → ME
38
47a Meadow Road, Costessey, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 4 - Director → ME