1
17 Waterloo Road, Norwich, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-06-08 ~ dissolvedIIF 44 - director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-27 ~ nowIIF 62 - director → ME
Person with significant control
2021-08-27 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17 Waterloo Road, Norwich, NorfolkDissolved corporate (3 parents)
Officer
2012-02-09 ~ dissolvedIIF 61 - director → ME
2012-02-09 ~ dissolvedIIF 27 - secretary → ME
4
Simon Richardson, 17 Waterloo Road, Norwich, NorfolkDissolved corporate (3 parents)
Officer
2011-03-17 ~ dissolvedIIF 53 - director → ME
2008-08-13 ~ dissolvedIIF 16 - secretary → ME
5
Waterloo House, 17 Waterloo Road, Norwich, NorfolkDissolved corporate (2 parents)
Officer
2002-01-15 ~ dissolvedIIF 12 - secretary → ME
6
Waterloo House, 17 Waterloo Road, Norwich, NorfolkCorporate (5 parents, 1 offspring)
Equity (Company account)
318,275 GBP2023-10-31
Officer
2003-10-28 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE
7
CONCEPT DESIGN AND INSTALLATION LIMITED - 2006-11-15
Waterloo House, 17 Waterloo Road, Norwich, NorfolkCorporate (2 parents)
Equity (Company account)
134,285 GBP2023-11-30
Officer
2006-11-17 ~ nowIIF 19 - secretary → ME
8
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United KingdomCorporate (2 parents)
Officer
2024-06-17 ~ nowIIF 63 - director → ME
Person with significant control
2024-06-17 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
17 Waterloo Road, NorwichDissolved corporate (1 parent)
Officer
2012-08-09 ~ dissolvedIIF 41 - director → ME
2012-08-09 ~ dissolvedIIF 25 - secretary → ME
10
DGT STEEL AND CLADDING LIMITED - 2008-11-17
12 Plumtree Court, LondonCorporate (2 parents)
Officer
2007-08-17 ~ nowIIF 59 - director → ME
2007-08-17 ~ nowIIF 23 - secretary → ME
11
Waterloo House 17 Waterloo Road, Norwich, NorfolkCorporate (2 parents)
Equity (Company account)
10,212 GBP2023-12-31
Officer
2003-09-16 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
12
Waterloo House, 17 Waterloo Road, NorwichCorporate (2 parents)
Equity (Company account)
205,437 GBP2021-05-31
Officer
~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
13
LOW FARM PROPERTIES LIMITED - 2003-02-28
Waterloo House, 17 Waterloo Road, Norwich, NorfolkCorporate (3 parents)
Equity (Company account)
286,740 GBP2024-03-31
Officer
1999-12-12 ~ nowIIF 18 - secretary → ME
14
NORFOLK NATURAL HORSE CENTRE LIMITED - 2008-03-10
Waterloo House, 17 Waterloo Road, Norwich, NorfolkCorporate (2 parents)
Officer
2003-05-01 ~ nowIIF 22 - secretary → ME
15
ABEL BARCROFT (NORWICH) LIMITED - 1988-05-17
KELVINVIEW LIMITED - 1983-12-12
Waterloo House, 17 Waterloo Road, NorwichCorporate (2 parents)
Equity (Company account)
24,059 GBP2024-03-31
Officer
~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
16
RICHARDSON HAWORTH LIMITED - 2013-10-07
TAKENEAT LIMITED - 1986-12-18
Waterloo House, 17 Waterloo Road, NorwichCorporate (2 parents)
Equity (Company account)
1,421,533 GBP2023-12-31
Officer
~ nowIIF 56 - director → ME
1995-07-31 ~ nowIIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
17
17 Waterloo Road, Norwich, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-16 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
18
17 Waterloo Road, Norwich, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2015-01-29 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE
19
GRABUS LIMITED - 2007-11-07
Waterloo House, 17 Waterloo Road, Norwich, NorfolkDissolved corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 54 - director → ME
20
COLIN RICHARDSON BUREAU SERVICES LIMITED - 2009-11-24
DUNCAN AND COMPANY (LIFE & PENSIONS) LIMITED - 1999-07-23
DUNCAN & COMPANY (NORWICH) LIMITED - 1988-05-24
Waterloo House, 17 Waterloo Road, NorwichCorporate (3 parents)
Equity (Company account)
37,547 GBP2024-03-31
Officer
~ nowIIF 39 - director → ME
21
17 Waterloo Road, Norwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-05 ~ dissolvedIIF 50 - director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
22
17 Waterloo Road, Norwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-13 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
23
17 Waterloo Road, Norwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-07 ~ dissolvedIIF 45 - director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
24
17 Waterloo Road, Norwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-05 ~ dissolvedIIF 47 - director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
25
17 Waterloo Road, Norwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-07 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
26
BITLESS SHOWING (UK) LIMITED - 2018-08-03
17 Waterloo Road, Norwich, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-07 ~ dissolvedIIF 48 - director → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
27
HOUSE OF COUTURE NORWICH LIMITED - 2012-04-12
17 Waterloo Road, Norwich, NorfolkDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-07-28 ~ dissolvedIIF 26 - secretary → ME
28
RUNNING FREE ANIMAL RESCUE LIMITED - 2018-09-19
17 Waterloo Road, Norwich, NorfolkCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,210 GBP2024-02-29
Officer
2012-02-27 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE