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
2010-01-18 ~ 2012-04-06IIF 31 - director → ME
2
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
Person with significant control
2018-08-21 ~ 2024-08-09IIF 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
3
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 36 - director → ME
4
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
2012-07-11 ~ 2020-04-06IIF 50 - director → ME
5
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)
Person with significant control
2021-04-09 ~ 2024-08-09IIF 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
6
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)
Person with significant control
2021-04-09 ~ 2024-09-07IIF 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
7
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 ~ 2008-09-24IIF 27 - director → ME
8
MCM CAPITAL LTD - 2018-09-06
Upton House, St. Margarets Road, Cromer, EnglandCorporate (3 parents)
Equity (Company account)
200 GBP2024-04-30
Person with significant control
2018-04-19 ~ 2024-08-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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
Person with significant control
2021-09-01 ~ 2021-10-14IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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
Person with significant control
2016-04-06 ~ 2020-10-01IIF 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
11
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
Person with significant control
2018-03-11 ~ 2024-08-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 ~ 2010-04-27IIF 54 - secretary → ME
13
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
2018-05-21 ~ 2019-03-29IIF 52 - director → ME
Person with significant control
2019-05-31 ~ 2023-04-07IIF 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 ~ 2024-09-14IIF 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
14
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
2005-09-01 ~ 2016-06-23IIF 20 - director → ME
15
MACROBINS CAPITAL LTD - 2013-03-15
KENZOL LIMITED - 2013-03-08
Upton House, St. Margarets Road, Cromer, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-08-09IIF 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
16
Upton House, St. Margarets Road, Cromer, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
900,838 GBP2016-04-30
Officer
2009-06-11 ~ 2012-09-17IIF 22 - director → ME