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)
Officer
1997-04-03 ~ dissolved
IIF 56 - Director → ME
1997-04-03 ~ 2009-11-25
IIF 31 - Secretary → ME
2
43 Woodland Gardens, London, England
Active Corporate (14 parents)
Officer
(before 1992-05-22) ~ 1997-03-25
IIF 29 - Director → ME
(before 1992-05-22) ~ 1998-06-11
IIF 30 - Secretary → ME
3
C/o Attwoods Chartered Accountants, 12 Palfrey Close, St. Albans, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-09-07 ~ 2004-04-28
IIF 27 - Director → ME
2000-09-07 ~ 2004-04-28
IIF 32 - 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)
Officer
2008-10-17 ~ 2024-12-12
IIF 53 - Director → ME
Person with significant control
2018-08-21 ~ 2024-08-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CUE SONGS HOLDINGS LTD - now
1 Kings Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-12 ~ 2020-08-14
IIF 38 - Director → ME
6
CUE SONGS LTD - now
1 Kings Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2012-05-08 ~ 2020-04-06
IIF 49 - Director → ME
7
Horizon House Guardian Road, Exeter Business Park, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 25 - 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 21 - 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 22 - Director → ME
10
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (5 parents)
Officer
2000-09-07 ~ dissolved
IIF 60 - Director → ME
2000-09-07 ~ 2009-11-25
IIF 33 - 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
2018-06-01 ~ 2024-12-12
IIF 16 - Director → ME
2009-06-11 ~ 2013-01-21
IIF 55 - Director → ME
Person with significant control
2021-04-09 ~ 2024-08-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 67 - Director → ME
2005-06-03 ~ 2009-11-25
IIF 76 - Secretary → ME
2004-12-08 ~ 2005-05-06
IIF 77 - Secretary → ME
Person with significant control
2021-04-09 ~ 2024-09-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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)
Officer
2005-09-01 ~ dissolved
IIF 58 - Director → ME
2004-04-22 ~ 2009-11-25
IIF 34 - Secretary → ME
14
Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents)
Officer
2017-11-27 ~ 2024-12-12
IIF 61 - Director → ME
Person with significant control
2017-11-27 ~ 2024-08-09
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → 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)
Officer
2008-10-17 ~ 2022-12-12
IIF 57 - Director → ME
2023-12-30 ~ 2024-09-02
IIF 15 - 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)
Officer
2005-07-14 ~ 2024-12-31
IIF 52 - Director → ME
2005-07-14 ~ 2009-11-25
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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)
Officer
2009-06-11 ~ 2024-12-31
IIF 51 - Director → ME
Person with significant control
2021-09-01 ~ 2021-10-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 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)
Officer
2005-01-27 ~ 2005-05-06
IIF 28 - Director → ME
2024-09-13 ~ 2024-12-16
IIF 17 - Director → ME
2005-01-27 ~ 2005-06-03
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ABC1 2018 LIMITED
- 2018-06-19
11248379 07734576, 12548803, 08484454Warning 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 ~ 2024-12-12
IIF 59 - Director → ME
Person with significant control
2018-03-11 ~ 2024-08-09
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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)
Officer
2012-05-08 ~ now
IIF 45 - Director → ME
21
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 43 - Director → ME
22
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 41 - Director → ME
23
Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2006-06-19 ~ 2024-12-12
IIF 62 - Director → ME
24
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-07-21 ~ now
IIF 42 - Director → ME
25
PHOENIX (CORPORATE PLANNING) LIMITED - 2004-04-23
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2005-01-27 ~ 2024-12-12
IIF 65 - Director → ME
2004-12-08 ~ 2009-11-25
IIF 74 - 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 64 - Director → ME
2004-10-14 ~ 2009-11-25
IIF 75 - 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 19 - Director → ME
2008-10-17 ~ 2009-11-25
IIF 26 - Director → ME
2009-02-04 ~ dissolved
IIF 35 - Secretary → ME
28
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2005-07-14 ~ 2024-12-12
IIF 54 - Director → ME
2005-07-14 ~ 2009-11-25
IIF 69 - Secretary → ME
29
PHOENIX MUSIC INTERNATIONAL LIMITED
05508768 Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2005-07-14 ~ 2025-10-03
IIF 50 - Director → ME
2005-07-14 ~ 2009-11-25
IIF 70 - Secretary → ME
30
RECOVERIES LIMITED - 2016-07-26
Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2016-07-28 ~ now
IIF 46 - Director → ME
31
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents, 14 offsprings)
Officer
2008-10-17 ~ now
IIF 44 - Director → ME
32
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2018-08-25 ~ now
IIF 37 - Director → ME
33
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2009-06-19 ~ now
IIF 48 - Director → ME
2009-06-19 ~ 2009-11-25
IIF 72 - Secretary → ME
34
CHAUDHRY YOUNG LIMITED - 2007-09-03
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (10 parents)
Officer
2014-01-27 ~ dissolved
IIF 20 - Director → ME
35
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-03 ~ now
IIF 68 - Director → ME
36
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 40 - Director → ME
37
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2015-06-15 ~ now
IIF 18 - 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 Basement Flat North Lodge, North Lodge Park, Overstrand Road, Cromer, England
Active Corporate (30 parents)
Officer
2018-01-19 ~ 2021-10-14
IIF 23 - Director → ME
Person with significant control
2019-05-31 ~ 2023-04-07
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-09-14 ~ 2024-09-14
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
39
SEEBECK 62 LIMITED
07468635 07468623, 06705043, 07914675Warning 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 24 - 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)
Officer
2005-01-27 ~ 2016-06-23
IIF 66 - Director → ME
2005-01-27 ~ 2009-11-25
IIF 36 - Secretary → ME
41
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2017-06-21 ~ now
IIF 39 - Director → ME
Person with significant control
2017-06-21 ~ 2017-06-26
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
42
WESTBURY SERVICES LIMITED - 2004-07-14
Upton House, St Margarets Road, Cromer, England
Active Corporate (12 parents)
Officer
2024-10-29 ~ 2025-10-03
IIF 14 - 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 63 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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)
Officer
2009-06-11 ~ now
IIF 47 - Director → ME