1
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 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
2
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-06-17 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
Waterloo House, 17 Waterloo Road, Norwich, NorfolkActive Corporate (3 parents)
Equity (Company account)
57,464 GBP2024-02-28
Officer
2008-03-07 ~ nowIIF 38 - Secretary → ME
4
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-21 ~ dissolvedIIF 8 - Director → ME
6
17 Waterloo Road, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
17 Waterloo Road, Norwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-02-02 ~ nowIIF 7 - Director → ME
Person with significant control
2018-02-02 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
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
2009-11-01 ~ dissolvedIIF 17 - Director → ME
9
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
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
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
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
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 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
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
14
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
2013-02-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE