1
A PLUS FINANCIAL MANAGEMENT LTD
- now 03344444A PLUS FINANCIAL SERVICES LTD - 2004-02-23
STAKEHOLDER COMMISSION REBATES LTD - 2003-10-15
BURGESS WREFORD (RENEWALS) LIMITED - 1999-10-29
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (5 parents)
Officer
2010-01-18 ~ 2012-04-06
IIF 39 - Director → ME
2
HOYL FINANCIAL LTD
- 2021-10-01
06712725PHOENIX ASSET MANAGEMENT LTD
- 2012-05-09
06712725 Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2008-10-17 ~ now
IIF 32 - Director → ME
Person with significant control
2018-08-21 ~ 2024-08-09
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
CUE SONGS HOLDINGS LTD - now
1 Kings Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-12 ~ 2020-08-14
IIF 4 - Director → ME
4
CUE SONGS LTD - now
1 Kings Avenue, London, England
Active Corporate (9 parents)
Officer
2012-07-11 ~ 2020-04-06
IIF 18 - Director → ME
5
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (5 parents)
Officer
2013-09-19 ~ dissolved
IIF 20 - Director → ME
6
HOYL INSURANCE BROKERS LTD
- 2012-07-10
06920790PHOENIX INSURANCE BROKERS LTD
- 2011-08-10
06920790 Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2009-06-11 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-09 ~ 2024-08-09
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PHOENIX ETHICAL ADVISERS LTD
- 2012-10-10
05241299 Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-29 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-09 ~ 2024-09-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOYL CORPORATE MANAGEMENT LTD - now
PHOENIX CORPORATE MANAGEMENT LIMITED
- 2015-07-28
05109702 46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ 2008-09-24
IIF 38 - Director → ME
9
Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents)
Officer
2018-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-19 ~ 2024-08-09
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HOYL FINANCIAL MANAGEMENT LTD
- now 06685693PHOENIX NWD LIMITED
- 2021-10-01
06685693 Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2008-10-17 ~ now
IIF 34 - Director → ME
11
PHOENIX PROPERTY (SOUTH) LTD
- 2011-05-24
05508769PHOENIX MONEY LIMITED
- 2005-11-18
05508769 Upton House, St Margarets Road, Cromer, England
Active Corporate (7 parents, 15 offsprings)
Officer
2005-07-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HOYL UNDERWRITING MANAGEMENT LTD
- 2021-09-03
06920590 Upton House, St Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2009-06-11 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-01 ~ 2021-10-14
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HOYL INDEPENDENT ADVISERS LTD
- now 05343956PHOENIX ETHICAL LIMITED
- 2005-02-04
05343956 Upton House, St Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2005-01-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
ABC1 2018 LIMITED
- 2018-06-19
11248379 08484454, 12548803, 08275845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents)
Officer
2018-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-11 ~ 2024-08-09
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2012-07-11 ~ now
IIF 10 - Director → ME
16
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 7 - Director → ME
17
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 5 - Director → ME
18
Upton House, St. Margarets Road, Cromer, England
Active Corporate (1 parent)
Officer
2018-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2006-06-19 ~ now
IIF 22 - Director → ME
2006-06-19 ~ 2010-04-27
IIF 54 - Secretary → ME
20
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-07-21 ~ now
IIF 6 - Director → ME
21
PHOENIX (CORPORATE PLANNING) LIMITED
- 2004-04-23
05095917 Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2004-04-06 ~ now
IIF 31 - Director → ME
22
PHOENIX (INTERLINK) LIMITED
- 2004-05-05
05095914 Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2004-04-06 ~ now
IIF 33 - Director → ME
23
PHOENIX DEVELOPMENT PARTNERS LTD
- now 06712690 46, Upton House, St Margarets Road, Cromer, Norfolk, England
Dissolved Corporate (9 parents)
Officer
2008-10-17 ~ dissolved
IIF 36 - Director → ME
24
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2005-07-14 ~ now
IIF 23 - Director → ME
25
PHOENIX MUSIC INTERNATIONAL LIMITED
05508768 Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2005-07-14 ~ now
IIF 26 - Director → ME
26
RECOVERIES LIMITED - 2016-07-26
Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2016-07-28 ~ now
IIF 16 - Director → ME
27
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents, 14 offsprings)
Officer
2008-10-17 ~ now
IIF 40 - Director → ME
28
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2018-08-25 ~ now
IIF 3 - Director → ME
29
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2009-06-19 ~ now
IIF 28 - Director → ME
30
CHAUDHRY YOUNG LIMITED - 2007-09-03
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (10 parents)
Officer
2013-03-09 ~ dissolved
IIF 19 - Director → ME
31
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-21 ~ now
IIF 11 - Director → ME
32
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 8 - Director → ME
33
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2015-07-13 ~ now
IIF 14 - Director → ME
34
PPI CLAIMLINE LIMITED
- 2019-02-21
05659020JUST CLAIMS MADE SIMPLE LIMITED - 2009-05-28
CARTER RICHARDS LIMITED - 2009-02-18
JUST COSTS LIMITED - 2006-11-08
The Stables, Widdington, Saffron Walden, England
Active Corporate (30 parents)
Officer
2018-05-21 ~ 2019-03-29
IIF 21 - Director → ME
Person with significant control
2024-09-14 ~ 2024-09-14
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-30 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-31 ~ 2023-04-07
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
SOLENT MORTGAGE SERVICES LIMITED
- now 05344837PHOENIX FINANCIAL ALCHEMY LIMITED
- 2008-11-06
05344837 Cheshire House, Gorsey Lane, Widnes, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2005-09-01 ~ 2016-06-23
IIF 35 - Director → ME
36
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2017-06-26 ~ now
IIF 15 - Director → ME
37
WESTBURY SERVICES LIMITED - 2004-07-14
Upton House, St Margarets Road, Cromer, England
Active Corporate (12 parents)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
38
MACROBINS CAPITAL LTD
- 2013-03-15
08054144 Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2012-07-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2013-04-10 ~ now
IIF 9 - Director → ME
2009-06-11 ~ 2012-09-17
IIF 37 - Director → ME