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 33 - Director → ME
1997-04-03 ~ 2009-11-25
IIF 63 - Secretary → ME
2
43 Woodland Gardens, London, England
Active Corporate (14 parents)
Officer
~ 1997-03-25
IIF 57 - Director → ME
~ 1998-06-11
IIF 62 - 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 55 - Director → ME
2000-09-07 ~ 2004-04-28
IIF 64 - 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 30 - Director → ME
Person with significant control
2018-08-21 ~ 2024-08-09
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
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 15 - Director → ME
6
CUE SONGS LTD - now
1 Kings Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2012-05-08 ~ 2020-04-06
IIF 26 - Director → ME
7
Horizon House Guardian Road, Exeter Business Park, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 53 - 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 49 - 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 50 - Director → ME
10
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (5 parents)
Officer
2000-09-07 ~ dissolved
IIF 37 - Director → ME
2000-09-07 ~ 2009-11-25
IIF 65 - 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
2009-06-11 ~ 2013-01-21
IIF 32 - Director → ME
2018-06-01 ~ 2024-12-12
IIF 60 - Director → ME
Person with significant control
2021-04-09 ~ 2024-08-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 44 - 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 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
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 35 - Director → ME
2004-04-22 ~ 2009-11-25
IIF 66 - Secretary → ME
14
Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents)
Officer
2017-11-27 ~ 2024-12-12
IIF 38 - Director → ME
Person with significant control
2017-11-27 ~ 2024-08-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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
2023-12-30 ~ 2024-09-02
IIF 59 - Director → ME
2008-10-17 ~ 2022-12-12
IIF 34 - 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 29 - Director → ME
2005-07-14 ~ 2009-11-25
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 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
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 28 - Director → ME
Person with significant control
2021-09-01 ~ 2021-10-14
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
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
2024-09-13 ~ 2024-12-16
IIF 61 - Director → ME
2005-01-27 ~ 2005-05-06
IIF 56 - Director → ME
2005-01-27 ~ 2005-06-03
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 ~ 2024-12-12
IIF 36 - Director → ME
Person with significant control
2018-03-11 ~ 2024-08-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 22 - Director → ME
21
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 20 - Director → ME
22
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 18 - Director → ME
23
Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2006-06-19 ~ 2024-12-12
IIF 39 - Director → ME
24
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-07-21 ~ now
IIF 19 - 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 42 - 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 41 - 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 47 - Director → ME
2008-10-17 ~ 2009-11-25
IIF 54 - Director → ME
2009-02-04 ~ dissolved
IIF 67 - Secretary → ME
28
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2005-07-14 ~ 2024-12-12
IIF 31 - 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 27 - 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 23 - Director → ME
31
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents, 14 offsprings)
Officer
2008-10-17 ~ now
IIF 21 - Director → ME
32
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2018-08-25 ~ now
IIF 14 - Director → ME
33
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2009-06-19 ~ now
IIF 25 - 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 48 - Director → ME
35
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-03 ~ now
IIF 45 - Director → ME
36
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 17 - Director → ME
37
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2015-06-15 ~ now
IIF 46 - 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 51 - Director → ME
Person with significant control
2019-05-31 ~ 2023-04-07
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – 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 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
39
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 52 - 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 43 - Director → ME
2005-01-27 ~ 2009-11-25
IIF 68 - Secretary → ME
41
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2017-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-21 ~ 2017-06-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → 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 58 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
IIF 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
44
Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2009-06-11 ~ now
IIF 24 - Director → ME