1
A 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, NorfolkDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,004 GBP2016-04-30
Officer
1997-04-03 ~ 2009-11-25IIF 6 - secretary → ME
2
43 Woodland Gardens, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
~ 1997-03-25IIF 4 - director → ME
~ 1998-06-11IIF 5 - secretary → ME
3
12 Palfrey Close, St. Albans, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-218,699 GBP2024-04-30
Officer
2000-09-07 ~ 2004-04-28IIF 2 - director → ME
2000-09-07 ~ 2004-04-28IIF 7 - secretary → ME
4
HOYL FINANCIAL LTD - 2021-10-01
HOYL NO.1 LTD - 2013-05-01
PHOENIX ASSET MANAGEMENT LTD - 2012-05-09
HANHAM LIMITED - 2009-02-02
Upton House, St Margarets Road, Cromer, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2008-10-17 ~ 2024-12-12IIF 37 - director → ME
Person with significant control
2018-08-21 ~ 2024-08-09IIF 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
5
CUE SONGS LIMITED - 2021-07-08
1 Kings Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
328,835 GBP2022-12-31
Officer
2017-09-12 ~ 2020-08-14IIF 44 - director → ME
6
Q SONGS LTD - 2021-07-08
PHOENIX MUSIC LTD - 2016-07-26
BENEW LIMITED - 2012-07-17
1 Kings Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-463,954 GBP2022-12-31
Officer
2012-05-08 ~ 2020-04-06IIF 59 - director → ME
7
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2018-01-19 ~ 2020-12-24IIF 15 - director → ME
8
46, Upton House, St Margarets Road, Cromer, NorfolkDissolved corporate (3 parents)
Officer
2000-09-07 ~ 2009-11-25IIF 8 - secretary → ME
9
HOYL INSURANCE BROKERS LTD - 2012-07-10
PHOENIX INSURANCE BROKERS LTD - 2011-08-10
ERABA LIMITED - 2010-05-04
Upton House, St. Margarets Road, Cromer, EnglandCorporate (3 parents)
Officer
2009-06-11 ~ 2013-01-21IIF 39 - director → ME
2018-06-01 ~ 2024-12-12IIF 22 - director → ME
Person with significant control
2021-04-09 ~ 2024-08-09IIF 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
10
HOYL LTD - 2020-03-25
PHOENIX ETHICAL ADVISERS LTD - 2012-10-10
PHOENIX INDEPENDENT ADVISERS LIMITED - 2005-01-28
Upton House, St. Margarets Road, Cromer, EnglandCorporate (2 parents)
Officer
2005-01-27 ~ 2020-04-15IIF 63 - director → ME
2005-06-03 ~ 2009-11-25IIF 31 - secretary → ME
2004-12-08 ~ 2005-05-06IIF 32 - secretary → ME
Person with significant control
2021-04-09 ~ 2024-09-07IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PHOENIX CORPORATE MANAGEMENT LIMITED - 2015-07-28
46, Upton House, St Margarets Road, Cromer, NorfolkDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,216,605 GBP2016-04-30
Officer
2004-04-22 ~ 2009-11-25IIF 9 - secretary → ME
12
MCM CAPITAL LTD - 2018-09-06
Upton House, St. Margarets Road, Cromer, EnglandCorporate (3 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2017-11-27 ~ 2024-12-12IIF 53 - director → ME
Person with significant control
2017-11-27 ~ 2024-08-09IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
13
PHOENIX NWD LIMITED - 2021-10-01
COBRADOWN LIMITED - 2009-08-10
Upton House, St. Margarets Road, Cromer, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
150,833 GBP2016-04-30
Officer
2008-10-17 ~ 2022-12-12IIF 41 - director → ME
2023-12-30 ~ 2024-09-02IIF 21 - director → ME
14
PHOENIX PROPERTY (SOUTH) LTD - 2011-05-24
PHOENIX MONEY LIMITED - 2005-11-18
Upton House, St Margarets Road, Cromer, EnglandCorporate (4 parents, 14 offsprings)
Total Assets Less Current Liabilities (Company account)
108,985 GBP2016-04-30
Officer
2005-07-14 ~ 2024-12-31IIF 36 - director → ME
2005-07-14 ~ 2009-11-25IIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-24IIF 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
15
HOYL UNDERWRITING MANAGEMENT LTD - 2021-09-03
BERANIS LIMITED - 2012-05-04
Upton House, St Margarets Road, Cromer, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
37,063 GBP2016-04-30
Officer
2009-06-11 ~ 2024-12-31IIF 35 - director → ME
Person with significant control
2021-09-01 ~ 2021-10-14IIF 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
16
PHOENIX INDEPENDENT ADVISERS LTD - 2013-05-02
PHOENIX ETHICAL LIMITED - 2005-02-04
Upton House, St Margarets Road, Cromer, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
518,863 GBP2016-04-30
Officer
2005-01-27 ~ 2005-05-06IIF 3 - director → ME
2024-09-13 ~ 2024-12-16IIF 23 - director → ME
2005-01-27 ~ 2005-06-03IIF 26 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-01IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PLAN-D LIMITED - 2020-11-13
ABC1 2018 LIMITED - 2018-06-19
Upton House, St. Margarets Road, Cromer, EnglandCorporate (3 parents)
Equity (Company account)
300 GBP2024-04-30
Officer
2018-03-11 ~ 2024-12-12IIF 45 - director → ME
Person with significant control
2018-03-11 ~ 2024-08-09IIF 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
18
MACROBINS PLC - 2010-03-29
PMP PLC - 2006-08-18
Upton House, St. Margarets Road, Cromer, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,083,290 GBP2016-04-30
Officer
2006-06-19 ~ 2024-12-12IIF 54 - director → ME
19
PHOENIX (CORPORATE PLANNING) LIMITED - 2004-04-23
Upton House, St Margarets Road, Cromer, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,436,231 GBP2016-04-30
Officer
2005-01-27 ~ 2024-12-12IIF 61 - director → ME
2004-12-08 ~ 2009-11-25IIF 29 - secretary → ME
20
PHOENIX (INTERLINK) LIMITED - 2004-05-05
Upton House, St Margarets Road, Cromer, EnglandCorporate (3 parents)
Officer
2005-01-27 ~ 2024-12-12IIF 60 - director → ME
2004-10-14 ~ 2009-11-25IIF 30 - secretary → ME
21
WOODBROME LIMITED - 2009-01-19
46, Upton House, St Margarets Road, Cromer, Norfolk, EnglandDissolved corporate (5 parents)
Officer
2008-10-17 ~ 2009-11-25IIF 1 - director → ME
22
Upton House, St Margarets Road, Cromer, EnglandCorporate (3 parents)
Officer
2005-07-14 ~ 2024-12-12IIF 38 - director → ME
2005-07-14 ~ 2009-11-25IIF 24 - secretary → ME
23
Upton House, St. Margarets Road, Cromer, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-606,036 GBP2016-04-30
Officer
2005-07-14 ~ 2009-11-25IIF 25 - secretary → ME
24
PMI JETSTAR LTD - 2014-11-11
GUT 2009 LIMITED - 2010-04-08
Upton House, St. Margarets Road, Cromer, EnglandCorporate (4 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2009-06-19 ~ 2009-11-25IIF 27 - secretary → ME
25
PPI CLAIMLINE LIMITED - 2019-02-21
JUST CLAIMS MADE SIMPLE LIMITED - 2009-05-28
CARTER RICHARDS LIMITED - 2009-02-18
JUST COSTS LIMITED - 2006-11-08
The Stables, Widdington, Saffron Walden, EnglandCorporate (3 parents)
Officer
2018-01-19 ~ 2021-10-14IIF 16 - director → ME
Person with significant control
2019-05-31 ~ 2023-04-07IIF 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
2024-09-14 ~ 2024-09-14IIF 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
26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2018-01-19 ~ 2020-12-24IIF 17 - director → ME
27
PHOENIX FINANCIAL ALCHEMY LIMITED - 2008-11-06
Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
-996,534 GBP2024-03-31
Officer
2005-01-27 ~ 2016-06-23IIF 62 - director → ME
2005-01-27 ~ 2009-11-25IIF 11 - secretary → ME
28
Upton House, St Margarets Road, Cromer, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2017-06-21 ~ 2017-06-26IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
29
MACROBINS CAPITAL LTD - 2013-03-15
KENZOL LIMITED - 2013-03-08
Upton House, St. Margarets Road, Cromer, EnglandCorporate (2 parents)
Officer
2012-05-08 ~ 2013-03-04IIF 58 - director → ME
Person with significant control
2016-04-06 ~ 2024-08-09IIF 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