1
NORWICH UNION LIMITED
- 2017-02-01
09941042 17b Prince Of Wales Road, Norwich, England
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 27 - Director → ME
2016-01-07 ~ dissolved
IIF 64 - Secretary → ME
2
47a Meadow Road, Costessey, Norwich, England
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 29 - Director → ME
3
70 High Street, Caister-on-sea, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
27 Northgate Street, Great Yarmouth, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolved
IIF 17 - Director → ME
5
30 Firs Avenue, Ormesby, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2024-02-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
6
30 Firs Avenue, Ormesby, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
23 Hall Quay, Great Yarmouth, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
70 High Street, Caister-on-sea, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
47a Meadow Road, Costessey, Norwich, England
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 28 - Director → ME
10
47a Meadow Road, Costessey, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 37 - Director → ME
11
70 High Street, Caister-on-sea, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
47a Meadow Road, Costessey, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 34 - Director → ME
2011-05-03 ~ dissolved
IIF 66 - Secretary → ME
13
30 Firs Avenue, Ormesby, Great Yarmouth, England
Receiver Action Corporate (1 parent)
Officer
2023-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
30 Firs Avenue, Ormesby, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
15
30 Firs Avenue, Great Yarmouth, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
16
30 Firs Avenue, Ormesby Saint Margaret, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
17
30 Firs Avenue, Ormesby, Great Yarmouth, England
Dissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
47a Meadow Road, Costessey, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2011-01-10 ~ dissolved
IIF 38 - Director → ME
19
30 Firs Avenue, Ormesby, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2024-02-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-03 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
LONDON ROAD NORTH ESTATE LIMITED
15463485 30 Firs Avenue, Ormesby, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2024-02-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-03 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
30 Firs Avenue, Ormesby, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2024-02-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-02-03 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
7-8 Victoria Arcade, Great Yarmouth, England
Dissolved Corporate (2 parents)
Officer
2023-08-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 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
23
30 Firs Avenue, Ormesby, Great Yarmouth, England
Dissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
70 High Street, Caister-on-sea, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
47a Meadow Road, Costessey, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 35 - Director → ME
2011-05-03 ~ dissolved
IIF 65 - Secretary → ME
26
47a Meadow Road, Costessey, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 36 - Director → ME
2011-05-03 ~ dissolved
IIF 67 - Secretary → ME
27
30 Firs Avenue, Ormesby, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2024-02-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-03 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
30 Firs Avenue, Ormesby, Great Yarmouth, England
Dissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
71-72 Victoria Arcade, Great Yarmouth, England
Dissolved Corporate (2 parents)
Officer
2023-08-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 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
30
70 High Street, Caister-on-sea, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
31
30 Firs Avenue, Ormesby, Great Yarmouth, England
Dissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
32
47a Meadow Road, Costessey, Norwich, England
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 32 - Director → ME
33
30 Firs Avenue, Ormesby, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
34
47a Meadow Road, Costessey, Norwich, England
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 30 - Director → ME
35
30 Firs Avenue, Ormesby, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2024-02-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
36
70 High Street, Caister-on-sea, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
37
47a Meadow Road, Costessey, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 33 - Director → ME
2011-05-04 ~ dissolved
IIF 68 - Secretary → ME
38
47a Meadow Road, Costessey, Norwich, England
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 31 - Director → ME