1
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-27 ~ 2025-08-15
IIF 37 - Director → ME
Person with significant control
2021-08-27 ~ 2025-08-15
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
2
First Home Improvements Station Road Ind Est, Lenwade, Norwich, England
Active Corporate (4 parents)
Officer
2016-12-23 ~ 2017-04-07
IIF 34 - Director → ME
Person with significant control
2016-12-23 ~ 2017-04-07
IIF 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
3
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ 2020-02-03
IIF 27 - Director → ME
Person with significant control
2019-08-05 ~ 2020-02-03
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
2-4 Queen Street, Norwich
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-01-09
IIF 25 - Director → ME
5
COLIN RICHARDSON ACCOUNTANTS LIMITED
04945362 Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Active Corporate (8 parents, 1 offspring)
Officer
2003-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
2016-04-06 ~ 2018-09-01
IIF 6 - Has significant influence or control → OE
6
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-17 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-17 ~ now
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
7
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2008-03-07 ~ now
IIF 42 - Secretary → ME
8
5 Market Place, Wymondham, Norfolk, England
Active Corporate (6 parents)
Officer
2004-07-07 ~ 2005-06-15
IIF 40 - Secretary → ME
9
NORSE NORWICH INFRASTRUCTURE LTD
- now 04279559NORSE PROPERTIES NORWICH LIMITED
- 2025-11-27
04279559ATLANTIS PROPERTIES NORWICH LIMITED - 2001-11-21
17 Waterloo Road, Norwich, Norfolk
Active Corporate (11 parents)
Officer
2025-11-27 ~ now
IIF 29 - Director → ME
10
17 Waterloo Road, Norwich, England
Active Corporate (4 parents)
Officer
2025-11-27 ~ now
IIF 30 - Director → ME
11
Waterloo House, 17 Waterloo Road, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2006-12-13 ~ dissolved
IIF 41 - Secretary → ME
12
17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ dissolved
IIF 35 - Director → ME
14
17 Waterloo Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
THE PAYROLL BUREAU (EAST ANGLIA) LIMITED
11183739 17 Waterloo Road, Norwich, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-02 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
WATERLOO SECRETARIAL SERVICES LIMITED
- now 01930204COLIN RICHARDSON BUREAU SERVICES LIMITED
- 2009-11-24
01930204DUNCAN AND COMPANY (LIFE & PENSIONS) LIMITED - 1999-07-23
DUNCAN & COMPANY (NORWICH) LIMITED - 1988-05-24
Waterloo House, 17 Waterloo Road, Norwich
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-01 ~ dissolved
IIF 39 - Director → ME
17
17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 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
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
19
17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
20
17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
17 Waterloo Road, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WORLD BITLESS ASSOCIATION LIMITED
- now 07966763RUNNING FREE ANIMAL RESCUE LIMITED
- 2018-09-19
07966763 17 Waterloo Road, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2013-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE