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 18 - 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 11 - 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 23 - Director → ME
4
CUE SONGS LTD - now
1 Kings Avenue, London, England
Active Corporate (9 parents)
Officer
2012-07-11 ~ 2020-04-06
IIF 37 - Director → ME
5
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (5 parents)
Officer
2013-09-19 ~ dissolved
IIF 39 - 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 4 - 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
05241299PHOENIX INDEPENDENT ADVISERS LIMITED
- 2005-01-28
05241299 Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-29 ~ now
IIF 9 - 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 17 - Director → ME
9
Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents)
Officer
2018-04-19 ~ now
IIF 36 - 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 13 - 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 3 - 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 8 - 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 INDEPENDENT ADVISERS LTD
- 2013-05-02
05343956PHOENIX ETHICAL LIMITED
- 2005-02-04
05343956 Upton House, St Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2005-01-27 ~ now
IIF 6 - 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
Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents)
Officer
2018-03-11 ~ now
IIF 20 - 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 29 - Director → ME
16
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 26 - Director → ME
17
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 24 - Director → ME
18
Upton House, St. Margarets Road, Cromer, England
Active Corporate (1 parent)
Officer
2018-09-21 ~ now
IIF 21 - 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 1 - 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 25 - 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 10 - 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 12 - 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 15 - Director → ME
24
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2005-07-14 ~ now
IIF 2 - 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 5 - 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 35 - Director → ME
27
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents, 14 offsprings)
Officer
2008-10-17 ~ now
IIF 19 - Director → ME
28
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2018-08-25 ~ now
IIF 22 - Director → ME
29
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2009-06-19 ~ now
IIF 7 - 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 38 - Director → ME
31
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-21 ~ now
IIF 30 - Director → ME
32
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 27 - Director → ME
33
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2015-07-13 ~ now
IIF 33 - Director → ME
34
RIGHTSIDE FINANCIAL SERVICES LIMITED
- now 05659020PPI 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 40 - 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 14 - Director → ME
36
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2017-06-26 ~ now
IIF 34 - 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 31 - 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 32 - 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 28 - Director → ME
2009-06-11 ~ 2012-09-17
IIF 16 - Director → ME