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 45 - Director → ME
2
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 37 - Director → ME
3
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 17 - Director → ME
Person with significant control
2018-08-21 ~ 2024-08-09
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CUE SONGS HOLDINGS LTD - now
1 Kings Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-12 ~ 2020-08-14
IIF 3 - Director → ME
5
CUE SONGS LTD - now
1 Kings Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2012-07-11 ~ 2020-04-06
IIF 26 - Director → ME
6
Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2017-12-21 ~ dissolved
IIF 30 - Director → ME
7
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 28 - Director → ME
8
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (5 parents)
Officer
2000-09-07 ~ dissolved
IIF 40 - Director → ME
9
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 ~ now
IIF 24 - Director → ME
2009-06-11 ~ 2013-01-21
IIF 33 - Director → ME
Person with significant control
2021-04-09 ~ 2024-08-09
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
10
PHOENIX ETHICAL ADVISERS LTD
- 2012-10-10
05241299 Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-12-08 ~ 2020-04-15
IIF 41 - Director → ME
Person with significant control
2021-04-09 ~ 2024-09-07
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
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
2004-04-22 ~ 2008-09-24
IIF 42 - Director → ME
2017-12-11 ~ 2020-04-15
IIF 38 - Director → ME
12
Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents)
Officer
2018-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-19 ~ 2024-08-09
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 ~ 2021-10-14
IIF 36 - Director → ME
14
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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 13 - Director → ME
Person with significant control
2021-09-01 ~ 2021-10-14
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
HOYL INDEPENDENT ADVISERS LTD
- now 05343956PHOENIX ETHICAL LIMITED
- 2005-02-04
05343956 Upton House, St Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2024-09-13 ~ now
IIF 58 - Director → ME
2005-01-27 ~ 2005-05-06
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ABC1 2018 LIMITED
- 2018-06-19
11248379 08484454, 08525475, 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 2 - Director → ME
Person with significant control
2018-03-11 ~ 2024-08-09
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2012-07-11 ~ now
IIF 15 - Director → ME
19
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 5 - Director → ME
20
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 7 - Director → ME
21
Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2006-06-19 ~ now
IIF 12 - Director → ME
22
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-07-21 ~ now
IIF 6 - Director → ME
23
House On The Green Lower Common, East Runton, Cromer, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
24
PHOENIX (CORPORATE PLANNING) LIMITED - 2004-04-23
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2004-12-08 ~ now
IIF 19 - Director → ME
25
PHOENIX (INTERLINK) LIMITED - 2004-05-05
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2004-10-14 ~ now
IIF 25 - Director → ME
26
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 32 - Director → ME
27
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2005-07-14 ~ now
IIF 23 - Director → ME
28
PHOENIX MUSIC INTERNATIONAL LIMITED
05508768 Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2005-07-14 ~ 2025-10-03
IIF 31 - Director → ME
29
RECOVERIES LIMITED - 2016-07-26
Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2016-07-28 ~ now
IIF 22 - Director → ME
30
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents, 14 offsprings)
Officer
2008-10-17 ~ now
IIF 11 - Director → ME
31
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2018-08-25 ~ now
IIF 4 - Director → ME
32
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2009-08-03 ~ now
IIF 16 - Director → ME
33
CHAUDHRY YOUNG LIMITED - 2007-09-03
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (10 parents)
Officer
2014-01-27 ~ dissolved
IIF 35 - Director → ME
34
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-03 ~ now
IIF 10 - Director → ME
35
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 9 - Director → ME
36
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2015-07-13 ~ now
IIF 46 - Director → ME
37
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 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-14 ~ 2024-09-14
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-31 ~ 2023-04-07
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-09-30 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
38
SEEBECK 62 LIMITED
07468635 07260283, 07310653, 06796667Warning 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 29 - Director → ME
39
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 44 - Director → ME
40
House On The Green Lower Common, East Runton, Cromer, Norfolk
Active Corporate (3 parents)
Officer
2014-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
41
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2017-06-26 ~ now
IIF 21 - Director → ME
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 59 - Director → ME
43
MACROBINS CAPITAL LTD - 2013-03-15
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2012-07-11 ~ 2013-03-04
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
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
44
Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2009-06-11 ~ 2012-09-17
IIF 34 - Director → ME
2013-04-10 ~ now
IIF 14 - Director → ME