1
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 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
2
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-06-17 ~ nowIIF 22 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Waterloo House, 17 Waterloo Road, Norwich, NorfolkActive Corporate (3 parents)
Equity (Company account)
57,464 GBP2024-02-28
Officer
2008-03-07 ~ nowIIF 38 - Secretary → ME
4
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-16 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 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 9 - Right to appoint or remove directors → OE
5
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-21 ~ dissolvedIIF 29 - Director → ME
6
17 Waterloo Road, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
17 Waterloo Road, Norwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-02-02 ~ nowIIF 23 - Director → ME
Person with significant control
2018-02-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
COLIN RICHARDSON BUREAU SERVICES LIMITED - 2009-11-24
DUNCAN & COMPANY (NORWICH) LIMITED - 1988-05-24
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
2009-11-01 ~ dissolvedIIF 37 - Director → ME
9
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 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 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
10
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 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 7 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
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
13
17 Waterloo Road, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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
2013-02-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE