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 31 - 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 24 - Director → ME
Person with significant control
2018-08-21 ~ 2024-08-09
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
CUE SONGS HOLDINGS LTD - now
1 Kings Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-12 ~ 2020-08-14
IIF 35 - Director → ME
4
CUE SONGS LTD - now
1 Kings Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2012-07-11 ~ 2020-04-06
IIF 49 - Director → ME
5
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (5 parents)
Officer
2013-09-19 ~ dissolved
IIF 51 - 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 17 - Director → ME
Person with significant control
2021-04-09 ~ 2024-08-09
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
7
PHOENIX ETHICAL ADVISERS LTD
- 2012-10-10
05241299 Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-09 ~ 2024-09-07
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
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 30 - Director → ME
9
Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents)
Officer
2018-04-19 ~ now
IIF 48 - Director → ME
Person with significant control
2018-04-19 ~ 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
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 26 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
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
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 21 - Director → ME
Person with significant control
2021-09-01 ~ 2021-10-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 32 - Director → ME
Person with significant control
2018-03-11 ~ 2024-08-09
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
15
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2012-07-11 ~ now
IIF 41 - Director → ME
16
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 38 - Director → ME
17
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 36 - Director → ME
18
Upton House, St. Margarets Road, Cromer, England
Active Corporate (1 parent)
Officer
2018-09-21 ~ now
IIF 33 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2006-06-19 ~ now
IIF 14 - 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 37 - 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 23 - 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 25 - 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 28 - Director → ME
24
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2005-07-14 ~ now
IIF 15 - 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 18 - 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 47 - Director → ME
27
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents, 14 offsprings)
Officer
2008-10-17 ~ now
IIF 53 - Director → ME
28
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2018-08-25 ~ now
IIF 34 - Director → ME
29
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2009-06-19 ~ now
IIF 20 - 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 50 - Director → ME
31
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-21 ~ now
IIF 42 - Director → ME
32
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 39 - Director → ME
33
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2015-07-13 ~ now
IIF 45 - Director → ME
34
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
2018-05-21 ~ 2019-03-29
IIF 52 - Director → ME
Person with significant control
2019-05-31 ~ 2023-04-07
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
2024-09-14 ~ 2024-09-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-09-30 ~ now
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
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 27 - Director → ME
36
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2017-06-26 ~ now
IIF 46 - 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 43 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
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
39
Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2013-04-10 ~ now
IIF 40 - Director → ME
2009-06-11 ~ 2012-09-17
IIF 29 - Director → ME