1
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-27 ~ nowIIF 31 - director → ME
Person with significant control
2021-08-27 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-25 ~ dissolvedIIF 39 - director → ME
3
Swan House, High Road, Horndon On The Hill, Essex, EnglandDissolved corporate (2 parents)
Officer
2015-02-24 ~ dissolvedIIF 55 - llp-designated-member → ME
4
Unit A, 82 James Carter Road, Mildenhall, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-25 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
5
Waterloo House, 17 Waterloo Road, Norwich, NorfolkCorporate (5 parents, 1 offspring)
Equity (Company account)
318,275 GBP2023-10-31
Officer
2003-10-28 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
6
Queens Arms Bath Road, Colnbrook, Slough, Berks, EnglandDissolved corporate (1 parent)
Officer
2015-08-24 ~ dissolvedIIF 40 - director → ME
7
Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United KingdomCorporate (2 parents)
Officer
2024-06-17 ~ nowIIF 25 - director → ME
Person with significant control
2024-06-17 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10b 10b Boudicca Mews, Chelmsford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-10 ~ nowIIF 11 - director → ME
Person with significant control
2018-12-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
9
Waterloo House, 17 Waterloo Road, Norwich, NorfolkCorporate (3 parents)
Equity (Company account)
57,464 GBP2024-02-28
Officer
2008-03-07 ~ nowIIF 62 - secretary → ME
10
1AM TAVERNS LTD - 2015-04-09
10b Boudicca Mews Moulsham Street, Chelmsford, EssexDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-07-07 ~ dissolvedIIF 18 - director → ME
11
88 Queens Road, Brentwood, EnglandDissolved corporate (2 parents)
Officer
2015-03-24 ~ dissolvedIIF 12 - director → ME
12
ANDOVER ARMS W6 LTD - 2023-09-26
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-04-30
Officer
2022-04-25 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
88 Queens Road, Brentwood, Essex, EnglandDissolved corporate (1 parent)
Officer
2018-04-25 ~ dissolvedIIF 2 - director → ME
14
88 Queens Road, Brentwood, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2018-03-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
2018-03-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
15
17 Waterloo Road, Norwich, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-16 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
16
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
17
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-03-23 ~ nowIIF 5 - director → ME
Person with significant control
2024-03-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
17 Waterloo Road, Norwich, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2015-01-29 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
19
17 Waterloo Road, Norwich, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-02-02 ~ nowIIF 28 - director → ME
Person with significant control
2018-02-02 ~ nowIIF 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
20
RAILWAY TAVERN NW7 LTD - 2022-10-02
2 Paul Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 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
21
BUTT INN RG7 LTD - 2022-11-25
2 Paul Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-04-07 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-04-07 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
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
2009-11-01 ~ nowIIF 38 - director → ME
23
17 Waterloo Road, Norwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-05 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
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
24
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 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 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - 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 30 - 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 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
26
17 Waterloo Road, Norwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-05 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-07-05 ~ 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 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
IIF 59 - Right to appoint or remove directors → OE
27
17 Waterloo Road, Norwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-07 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-07-07 ~ 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 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
28
2 Paul Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-04-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
29
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
2013-02-01 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE