1
A PLUS FINANCIAL MANAGEMENT LTD
- now 03344444A PLUS FINANCIAL SERVICES LTD
- 2004-02-23
03344444STAKEHOLDER COMMISSION REBATES LTD
- 2003-10-15
03344444BURGESS WREFORD (RENEWALS) LIMITED
- 1999-10-29
03344444 46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-11,004 GBP2016-04-30
Officer
1997-04-03 ~ dissolved
IIF 20 - Director → ME
1997-04-03 ~ 2009-11-25
IIF 53 - Secretary → ME
2
43 Woodland Gardens, London, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
~ 1997-03-25
IIF 44 - Director → ME
~ 1998-06-11
IIF 52 - Secretary → ME
3
12 Palfrey Close, St. Albans, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-218,699 GBP2024-04-30
Officer
2000-09-07 ~ 2004-04-28
IIF 42 - Director → ME
2000-09-07 ~ 2004-04-28
IIF 54 - Secretary → ME
4
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)
Equity (Company account)
2 GBP2019-04-30
Officer
2008-10-17 ~ 2024-12-12
IIF 17 - Director → ME
Person with significant control
2018-08-21 ~ 2024-08-09
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
5
CUE SONGS HOLDINGS LTD - now
1 Kings Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
328,835 GBP2022-12-31
Officer
2017-09-12 ~ 2020-08-14
IIF 2 - Director → ME
6
CUE SONGS LTD - now
1 Kings Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
-463,954 GBP2022-12-31
Officer
2012-05-08 ~ 2020-04-06
IIF 13 - Director → ME
7
Horizon House Guardian Road, Exeter Business Park, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 40 - Director → ME
8
Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2017-12-21 ~ dissolved
IIF 36 - Director → ME
9
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-01-19 ~ 2020-12-24
IIF 37 - Director → ME
10
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
184 GBP2015-04-30
Officer
2000-09-07 ~ dissolved
IIF 24 - Director → ME
2000-09-07 ~ 2009-11-25
IIF 55 - Secretary → ME
11
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 ~ 2013-01-21
IIF 19 - Director → ME
2018-06-01 ~ 2024-12-12
IIF 47 - Director → ME
Person with significant control
2021-04-09 ~ 2024-08-09
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
12
PHOENIX ETHICAL ADVISERS LTD
- 2012-10-10
05241299 Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-01-27 ~ 2020-04-15
IIF 31 - Director → ME
2005-06-03 ~ 2009-11-25
IIF 66 - Secretary → ME
2004-12-08 ~ 2005-05-06
IIF 67 - Secretary → ME
Person with significant control
2021-04-09 ~ 2024-09-07
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOYL CORPORATE MANAGEMENT LTD
- now 05109702PHOENIX CORPORATE MANAGEMENT LIMITED
- 2015-07-28
05109702 46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-5,216,605 GBP2016-04-30
Officer
2005-09-01 ~ dissolved
IIF 22 - Director → ME
2004-04-22 ~ 2009-11-25
IIF 56 - Secretary → ME
14
Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2017-11-27 ~ 2024-12-12
IIF 25 - Director → ME
Person with significant control
2017-11-27 ~ 2024-08-09
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
HOYL FINANCIAL MANAGEMENT LTD
- now 06685693PHOENIX NWD LIMITED
- 2021-10-01
06685693 Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
150,833 GBP2016-04-30
Officer
2023-12-30 ~ 2024-09-02
IIF 46 - Director → ME
2008-10-17 ~ 2022-12-12
IIF 21 - Director → ME
16
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)
Total Assets Less Current Liabilities (Company account)
108,985 GBP2016-04-30
Officer
2005-07-14 ~ 2024-12-31
IIF 16 - Director → ME
2005-07-14 ~ 2009-11-25
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
HOYL UNDERWRITING MANAGEMENT LTD
- 2021-09-03
06920590 Upton House, St Margarets Road, Cromer, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
37,063 GBP2016-04-30
Officer
2009-06-11 ~ 2024-12-31
IIF 15 - Director → ME
Person with significant control
2021-09-01 ~ 2021-10-14
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
18
HOYL INDEPENDENT ADVISERS LTD
- now 05343956PHOENIX ETHICAL LIMITED
- 2005-02-04
05343956 Upton House, St Margarets Road, Cromer, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
518,863 GBP2016-04-30
Officer
2024-09-13 ~ 2024-12-16
IIF 48 - Director → ME
2005-01-27 ~ 2005-05-06
IIF 43 - Director → ME
2005-01-27 ~ 2005-06-03
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
19
Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-04-30
Officer
2018-03-11 ~ 2024-12-12
IIF 23 - Director → ME
Person with significant control
2018-03-11 ~ 2024-08-09
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
20
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2012-05-08 ~ now
IIF 9 - Director → ME
21
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2016-06-21 ~ now
IIF 7 - Director → ME
22
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2016-06-21 ~ now
IIF 5 - Director → ME
23
Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,083,290 GBP2016-04-30
Officer
2006-06-19 ~ 2024-12-12
IIF 26 - Director → ME
24
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-07-21 ~ now
IIF 6 - Director → ME
25
PHOENIX (CORPORATE PLANNING) LIMITED - 2004-04-23
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,436,231 GBP2016-04-30
Officer
2005-01-27 ~ 2024-12-12
IIF 29 - Director → ME
2004-12-08 ~ 2009-11-25
IIF 64 - Secretary → ME
26
PHOENIX (INTERLINK) LIMITED - 2004-05-05
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2005-01-27 ~ 2024-12-12
IIF 28 - Director → ME
2004-10-14 ~ 2009-11-25
IIF 65 - Secretary → ME
27
PHOENIX DEVELOPMENT PARTNERS LTD
- now 06712690 46, Upton House, St Margarets Road, Cromer, Norfolk, England
Dissolved Corporate (9 parents)
Officer
2013-10-25 ~ dissolved
IIF 34 - Director → ME
2008-10-17 ~ 2009-11-25
IIF 41 - Director → ME
2009-02-04 ~ dissolved
IIF 57 - Secretary → ME
28
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2005-07-14 ~ 2024-12-12
IIF 18 - Director → ME
2005-07-14 ~ 2009-11-25
IIF 59 - Secretary → ME
29
PHOENIX MUSIC INTERNATIONAL LIMITED
05508768 Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-606,036 GBP2016-04-30
Officer
2005-07-14 ~ 2025-10-03
IIF 14 - Director → ME
2005-07-14 ~ 2009-11-25
IIF 60 - Secretary → ME
30
RECOVERIES LIMITED - 2016-07-26
Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-07-28 ~ now
IIF 10 - Director → ME
31
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents, 14 offsprings)
Total Assets Less Current Liabilities (Company account)
467,325 GBP2016-04-30
Officer
2008-10-17 ~ now
IIF 8 - Director → ME
32
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2018-08-25 ~ now
IIF 1 - Director → ME
33
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2009-06-19 ~ now
IIF 12 - Director → ME
2009-06-19 ~ 2009-11-25
IIF 62 - Secretary → ME
34
CHAUDHRY YOUNG LIMITED - 2007-09-03
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2014-01-27 ~ dissolved
IIF 35 - Director → ME
35
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
60 GBP2024-04-30
Officer
2012-12-03 ~ now
IIF 32 - Director → ME
36
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2016-06-21 ~ now
IIF 4 - Director → ME
37
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-06-15 ~ now
IIF 33 - Director → ME
38
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
2018-01-19 ~ 2021-10-14
IIF 38 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-14 ~ 2024-09-14
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-31 ~ 2023-04-07
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SEEBECK 62 LIMITED
07468635 07522396, 06905848, 07468623Warning 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) Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-01-19 ~ 2020-12-24
IIF 39 - Director → ME
40
SOLENT MORTGAGE SERVICES LIMITED
- now 05344837PHOENIX FINANCIAL ALCHEMY LIMITED
- 2008-11-06
05344837 Cheshire House, Gorsey Lane, Widnes, Cheshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
-996,534 GBP2024-03-31
Officer
2005-01-27 ~ 2016-06-23
IIF 30 - Director → ME
2005-01-27 ~ 2009-11-25
IIF 58 - Secretary → ME
41
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-21 ~ 2017-06-26
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
42
WESTBURY SERVICES LIMITED - 2004-07-14
Upton House, St Margarets Road, Cromer, England
Active Corporate (12 parents)
Equity (Company account)
481,086 GBP2023-07-31
Officer
2024-10-29 ~ 2025-10-03
IIF 45 - Director → ME
43
MACROBINS CAPITAL LTD - 2013-03-15
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2012-05-08 ~ 2013-03-04
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
900,838 GBP2016-04-30
Officer
2009-06-11 ~ now
IIF 11 - Director → ME