1
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
COMPLETE MEDIA SYSTEMS LIMITED
- 2008-12-24
05160416HOME MEDIA SYSTEMS LIMITED
- 2004-07-15
05160416 Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2004-06-22 ~ dissolved
IIF 2 - Director → ME
2004-06-22 ~ dissolved
IIF 19 - Secretary → ME
3
THE NORTON PRACTICE (INSOLVENCY SERVICES) LIMITED
- 2007-11-01
03660122 92 London Street, Reading, Berks
Dissolved Corporate (6 parents)
Officer
1998-11-11 ~ 2013-10-11
IIF 1 - Director → ME
4
NORTONS (NIS GLOBAL) LIMITED
- 2016-03-25
08104246 Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2012-06-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
NORTONS INDIA LIMITED
- 2016-04-02
04434044NORTON RISK MANAGEMENT SERVICES LIMITED
- 2010-07-27
04434044 Highlands House, Basingstoke Road, Spencers Wood Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-05-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
NORTONS CORPORATE FINANCE LIMITED
- 2016-03-25
03660123THE NORTON PRACTICE (CORPORATE FINANCE) LIMITED
- 2008-01-14
03660123 Highlands House, Basingstoke Road, Spencers Wood Reading, Berkshire
Dissolved Corporate (7 parents)
Equity (Company account)
-71,988 GBP2018-11-30
Officer
1998-11-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
NORTON INTERNATIONAL SERVICES LIMITED
- 2009-07-09
04211892 Highlands House, Basingstoke Road, Spencers Wood Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-05-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
NORTON FINANCIAL MANAGEMENT LIMITED
04443663 Highlands House, Basingstoke Road, Spencers Wood, Reading Berkshire
Dissolved Corporate (5 parents)
Officer
2002-05-21 ~ dissolved
IIF 4 - Director → ME
9
NORTON GROWTH CONSULTANCY LIMITED
06039355 Highlands House, Basingstoke Road, Spencers Wood, Reading Berkshire
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
NORTON INTERNATIONAL GROUP LIMITED
06036669 Highlands House, Basingstoke Road, Spencers Wood Reading
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
NORTONS ASSURANCE LIMITED - now
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,294,472 GBP2023-12-31
Officer
2015-10-14 ~ 2015-10-22
IIF 16 - Director → ME
12
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ dissolved
IIF 17 - LLP Designated Member → ME
13
NORTONS GTM LIMITED
- 2011-06-09
06392733 Highlands House, Basingstoke, Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-10-08 ~ dissolved
IIF 3 - Director → ME
14
Highlands House Basingstoke Road, Spencers Wood, Reading
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
64,827 GBP2015-11-30
Officer
2014-01-23 ~ 2016-02-08
IIF 15 - Director → ME
15
NORTONS SERVICES-GENERAL LIMITED
08859494 Highlands House Basingstoke Road, Spencers Wood, Reading
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
256,695 GBP2015-11-30
Officer
2014-01-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Right to appoint or remove directors → OE
16
Highlands House Basingstoke Road, Spencers Wood, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 10 - Director → ME
17
THE NORTON PRACTICE LIMITED
- now 02870523THE NORTON PRACTISE LIMITED
- 1993-11-18
02870523 Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1993-11-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
VISTRA INTERNATIONAL EXPANSION LIMITED
- now 09959976VISTRA READING LIMITED
- 2016-07-28
09959976 Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-1,648,876 GBP2022-12-31
Officer
2016-02-08 ~ 2019-09-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Right to appoint or remove directors → OE