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