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 54 - Director → ME
1997-04-03 ~ 2009-11-25
IIF 2 - Secretary → ME
2
43 Woodland Gardens, London, England
Active Corporate (14 parents)
Officer
(before 1992-05-22) ~ 1997-03-25
IIF 11 - Director → ME
(before 1992-05-22) ~ 1998-06-11
IIF 1 - 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 9 - Director → ME
2000-09-07 ~ 2004-04-28
IIF 3 - 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 51 - Director → ME
Person with significant control
2018-08-21 ~ 2024-08-09
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – 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 36 - Director → ME
6
CUE SONGS LTD - now
1 Kings Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2012-05-08 ~ 2020-04-06
IIF 47 - Director → ME
7
Horizon House Guardian Road, Exeter Business Park, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 28 - Director → ME
8
Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2017-12-21 ~ dissolved
IIF 24 - 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 25 - Director → ME
10
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (5 parents)
Officer
2000-09-07 ~ dissolved
IIF 58 - Director → ME
2000-09-07 ~ 2009-11-25
IIF 4 - Secretary → ME
11
North Lodge, Cromer, Norfolk
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ dissolved
IIF 33 - Director → ME
12
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 ~ 2013-01-21
IIF 53 - Director → ME
2018-06-01 ~ 2024-12-12
IIF 31 - Director → ME
Person with significant control
2021-04-09 ~ 2024-08-09
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 65 - Director → ME
2004-12-08 ~ 2005-05-06
IIF 20 - Secretary → ME
2005-06-03 ~ 2009-11-25
IIF 19 - Secretary → ME
Person with significant control
2021-04-09 ~ 2024-09-07
IIF 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
14
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 56 - Director → ME
2004-04-22 ~ 2009-11-25
IIF 5 - Secretary → ME
15
Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents)
Officer
2017-11-27 ~ 2024-12-12
IIF 59 - Director → ME
Person with significant control
2017-11-27 ~ 2024-08-09
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
16
HOYL FINANCIAL MANAGEMENT LTD
- now 06685693PHOENIX NWD LIMITED
- 2021-10-01
06685693 Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2023-12-30 ~ 2024-09-02
IIF 30 - Director → ME
2008-10-17 ~ 2022-12-12
IIF 55 - Director → ME
17
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 50 - Director → ME
2005-07-14 ~ 2009-11-25
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 49 - Director → ME
Person with significant control
2021-09-01 ~ 2021-10-14
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 ~ 2024-12-16
IIF 32 - Director → ME
2005-01-27 ~ 2005-05-06
IIF 10 - Director → ME
2005-01-27 ~ 2005-06-03
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
20
ABC1 2018 LIMITED
- 2018-06-19
11248379 10170623, 07734576, 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 57 - Director → ME
Person with significant control
2018-03-11 ~ 2024-08-09
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2012-05-08 ~ 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 (5 parents)
Officer
2016-06-21 ~ now
IIF 39 - Director → ME
24
Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2006-06-19 ~ 2024-12-12
IIF 60 - Director → ME
25
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-07-21 ~ now
IIF 40 - Director → ME
26
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 63 - Director → ME
2004-12-08 ~ 2009-11-25
IIF 17 - Secretary → ME
27
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 62 - Director → ME
2004-10-14 ~ 2009-11-25
IIF 18 - Secretary → ME
28
PHOENIX DEVELOPMENT PARTNERS LTD
- now 06712690 46, Upton House, St Margarets Road, Cromer, Norfolk, England
Dissolved Corporate (9 parents)
Officer
2008-10-17 ~ 2009-11-25
IIF 8 - Director → ME
2013-10-25 ~ dissolved
IIF 22 - Director → ME
2009-02-04 ~ dissolved
IIF 6 - Secretary → ME
29
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2005-07-14 ~ 2024-12-12
IIF 52 - Director → ME
2005-07-14 ~ 2009-11-25
IIF 12 - Secretary → ME
30
PHOENIX MUSIC INTERNATIONAL LIMITED
05508768 Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2005-07-14 ~ 2025-10-03
IIF 48 - Director → ME
2005-07-14 ~ 2009-11-25
IIF 13 - Secretary → ME
31
RECOVERIES LIMITED - 2016-07-26
Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2016-07-28 ~ now
IIF 44 - Director → ME
32
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents, 14 offsprings)
Officer
2008-10-17 ~ now
IIF 42 - Director → ME
33
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2018-08-25 ~ now
IIF 35 - Director → ME
34
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2009-06-19 ~ now
IIF 46 - Director → ME
2009-06-19 ~ 2009-11-25
IIF 15 - Secretary → ME
35
CHAUDHRY YOUNG LIMITED - 2007-09-03
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (10 parents)
Officer
2014-01-27 ~ dissolved
IIF 23 - Director → ME
36
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-03 ~ now
IIF 66 - Director → ME
37
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 38 - Director → ME
38
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2015-06-15 ~ now
IIF 21 - Director → ME
39
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 26 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 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
2024-09-14 ~ 2024-09-14
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-31 ~ 2023-04-07
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
40
SEEBECK 62 LIMITED
07468635 07728355, 07260283, 06705043Warning 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 27 - Director → ME
41
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 64 - Director → ME
2005-01-27 ~ 2009-11-25
IIF 7 - Secretary → ME
42
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2017-06-21 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-21 ~ 2017-06-26
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
43
THE MUSIC GALLERY LIMITED
- now 01680942LLOYD GEORGE PUBLISHING LIMITED - 1993-02-15
EXTRALEAP LIMITED - 1983-02-28
North Lodge, Overstrand Road, Cromer, Norfolk
Dissolved Corporate (6 parents)
Officer
2009-02-12 ~ dissolved
IIF 34 - Director → ME
44
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 29 - Director → ME
45
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 61 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 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
46
Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2009-06-11 ~ now
IIF 45 - Director → ME