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 20 - Director → ME
1997-04-03 ~ 2009-11-25
IIF 53 - Secretary → ME
2
43 Woodland Gardens, London, England
Active Corporate (14 parents)
Officer
~ 1997-03-25
IIF 44 - Director → ME
~ 1998-06-11
IIF 52 - Secretary → ME
3
12 Palfrey Close, St. Albans, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-09-07 ~ 2004-04-28
IIF 42 - Director → ME
2000-09-07 ~ 2004-04-28
IIF 54 - 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 17 - Director → ME
Person with significant control
2018-08-21 ~ 2024-08-09
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
5
CUE SONGS HOLDINGS LTD - now
1 Kings Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-12 ~ 2020-08-14
IIF 2 - Director → ME
6
CUE SONGS LTD - now
1 Kings Avenue, London, England
Active Corporate (9 parents)
Officer
2012-05-08 ~ 2020-04-06
IIF 13 - Director → ME
7
EMC ADVISORY SERVICES (2019) LIMITED
- now 11709298RIGHTSIDE FINANCIAL SERVICES LIMITED
- 2019-02-21
11709298 Horizon House Guardian Road, Exeter Business Park, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 40 - 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 36 - 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 37 - Director → ME
10
46, Upton House, St Margarets Road, Cromer, Norfolk
Dissolved Corporate (5 parents)
Officer
2000-09-07 ~ dissolved
IIF 24 - Director → ME
2000-09-07 ~ 2009-11-25
IIF 55 - 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 19 - Director → ME
2018-06-01 ~ 2024-12-12
IIF 47 - Director → ME
Person with significant control
2021-04-09 ~ 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
12
PHOENIX ETHICAL ADVISERS LTD
- 2012-10-10
05241299PHOENIX INDEPENDENT ADVISERS LIMITED
- 2005-01-28
05241299 Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-01-27 ~ 2020-04-15
IIF 31 - Director → ME
2005-06-03 ~ 2009-11-25
IIF 66 - Secretary → ME
2004-12-08 ~ 2005-05-06
IIF 67 - Secretary → ME
Person with significant control
2021-04-09 ~ 2024-09-07
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
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 22 - Director → ME
2004-04-22 ~ 2009-11-25
IIF 56 - Secretary → ME
14
Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents)
Officer
2017-11-27 ~ 2024-12-12
IIF 25 - Director → ME
Person with significant control
2017-11-27 ~ 2024-08-09
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → 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 46 - Director → ME
2008-10-17 ~ 2022-12-12
IIF 21 - 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 16 - Director → ME
2005-07-14 ~ 2009-11-25
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – 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 15 - Director → ME
Person with significant control
2021-09-01 ~ 2021-10-14
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
18
HOYL INDEPENDENT ADVISERS LTD
- now 05343956PHOENIX INDEPENDENT ADVISERS LTD
- 2013-05-02
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 48 - Director → ME
2005-01-27 ~ 2005-05-06
IIF 43 - Director → ME
2005-01-27 ~ 2005-06-03
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-01
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
19
Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents)
Officer
2018-03-11 ~ 2024-12-12
IIF 23 - Director → ME
Person with significant control
2018-03-11 ~ 2024-08-09
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - 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 9 - Director → ME
21
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 7 - Director → ME
22
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 5 - Director → ME
23
Upton House, St. Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2006-06-19 ~ 2024-12-12
IIF 26 - Director → ME
24
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-07-21 ~ now
IIF 6 - 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 29 - Director → ME
2004-12-08 ~ 2009-11-25
IIF 64 - 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 28 - Director → ME
2004-10-14 ~ 2009-11-25
IIF 65 - 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 34 - Director → ME
2008-10-17 ~ 2009-11-25
IIF 41 - Director → ME
2009-02-04 ~ dissolved
IIF 57 - Secretary → ME
28
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents)
Officer
2005-07-14 ~ 2024-12-12
IIF 18 - Director → ME
2005-07-14 ~ 2009-11-25
IIF 59 - 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 14 - Director → ME
2005-07-14 ~ 2009-11-25
IIF 60 - 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 10 - Director → ME
31
Upton House, St Margarets Road, Cromer, England
Active Corporate (6 parents, 14 offsprings)
Officer
2008-10-17 ~ now
IIF 8 - Director → ME
32
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2018-08-25 ~ now
IIF 1 - Director → ME
33
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2009-06-19 ~ now
IIF 12 - Director → ME
2009-06-19 ~ 2009-11-25
IIF 62 - 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 35 - Director → ME
35
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-03 ~ now
IIF 32 - Director → ME
36
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 4 - Director → ME
37
Upton House, St. Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2015-06-15 ~ now
IIF 33 - Director → ME
38
RIGHTSIDE FINANCIAL SERVICES LIMITED
- now 05659020PPI 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 Stables, Widdington, Saffron Walden, England
Active Corporate (30 parents)
Officer
2018-01-19 ~ 2021-10-14
IIF 38 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-14 ~ 2024-09-14
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-31 ~ 2023-04-07
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
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 39 - 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 30 - Director → ME
2005-01-27 ~ 2009-11-25
IIF 58 - Secretary → ME
41
Upton House, St Margarets Road, Cromer, England
Active Corporate (5 parents)
Officer
2017-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-21 ~ 2017-06-26
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 45 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-09
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
44
Upton House, St. Margarets Road, Cromer, England
Active Corporate (7 parents)
Officer
2009-06-11 ~ now
IIF 11 - Director → ME