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 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
2
17 Waterloo Road, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolvedIIF 61 - Director → ME
2012-02-09 ~ dissolvedIIF 27 - Secretary → ME
3
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
4
Waterloo House, 17 Waterloo Road, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
2002-01-15 ~ dissolvedIIF 12 - Secretary → ME
5
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 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE
6
CONCEPT DESIGN AND INSTALLATION LIMITED - 2006-11-15
Waterloo House, 17 Waterloo Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
152,971 GBP2024-11-30
Officer
2006-11-17 ~ nowIIF 19 - Secretary → ME
7
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 1 offspring)
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
8
17 Waterloo Road, NorwichDissolved Corporate (1 parent)
Officer
2012-08-09 ~ dissolvedIIF 41 - Director → ME
2012-08-09 ~ dissolvedIIF 25 - Secretary → ME
9
DGT STEEL AND CLADDING LIMITED - 2008-11-17
12 Plumtree Court, LondonIn Administration/Administrative Receiver Corporate (2 parents)
Officer
2007-08-17 ~ nowIIF 59 - Director → ME
2007-08-17 ~ nowIIF 23 - Secretary → ME
10
Waterloo House 17 Waterloo Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
10,212 GBP2024-12-31
Officer
2003-09-16 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
11
Waterloo House, 17 Waterloo Road, NorwichActive Corporate (2 parents)
Equity (Company account)
205,437 GBP2024-05-31
Officer
~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
12
LOW FARM PROPERTIES LIMITED - 2003-02-28
Waterloo House, 17 Waterloo Road, Norwich, NorfolkActive Corporate (3 parents)
Equity (Company account)
286,740 GBP2024-03-31
Officer
1999-12-12 ~ nowIIF 18 - Secretary → ME
13
NORFOLK NATURAL HORSE CENTRE LIMITED - 2008-03-10
Waterloo House, 17 Waterloo Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-05-01 ~ nowIIF 22 - Secretary → ME
14
KELVINVIEW LIMITED - 1983-12-12
ABEL BARCROFT (NORWICH) LIMITED - 1988-05-17
Waterloo House, 17 Waterloo Road, NorwichActive Corporate (2 parents)
Equity (Company account)
24,059 GBP2024-03-31
Officer
~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
15
RICHARDSON HAWORTH LIMITED - 2013-10-07
TAKENEAT LIMITED - 1986-12-18
Waterloo House, 17 Waterloo Road, NorwichActive Corporate (2 parents)
Equity (Company account)
1,472,100 GBP2024-12-31
Officer
~ nowIIF 56 - Director → ME
1995-07-31 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
16
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 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
17
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
18
GRABUS LIMITED - 2007-11-07
Waterloo House, 17 Waterloo Road, Norwich, NorfolkDissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 54 - Director → ME
19
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
~ dissolvedIIF 39 - Director → ME
20
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 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
26
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
27
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
2012-02-27 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE