1
1 Hainault Buildings, High Road, Leyton, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2
88 AVIATION LIMITED
15311395 SC829030, 06474783, 12423786Warning 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) Olympic House Olympic House, 28-42 Clements Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ 2025-02-24
IIF 11 - Director → ME
3
53 Northbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ dissolved
IIF 17 - Director → ME
4
DIKEOSINI PLC - now
DIKEOSINI SETTLEMENTS PLC - 2020-10-05
DIKEOSINI TRANSACTION SETTLEMENT HOLDING PLC - 2020-09-12
INTERNATIONAL TRANSACTION SETTLEMENT BANK HOLDING PLC
- 2020-09-03
08227289ITSB GROUP PLC - 2013-08-09
61 Bridge Street, Kington, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-04-22 ~ 2016-03-07
IIF 43 - Secretary → ME
5
Olympic House, 28-42 Clements Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2020-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
EXCALIBUR COMMERCIAL AGENTS LIMITED
- now 10772878HALL AND HALL HOLDINGS FAMILY OFFICE LIMITED
- 2021-10-21
10772878 28-42 Clements Road, Ilford, England
Active Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
EXCALIBUR FINANCIAL GROUP LIMITED
13736091 Olympic House, 28-42 Clements Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
EXCALIBUR FINANCIAL U.K. LIMITED
13137650 Olympic House, 28-42 Clements Road, Ilford, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
EXCALIBUR INVESTMENTS & PRIVATE TRUSTEE LTD
13321256 Office 4 219 Kensington High Street, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
EXCALIBUR SPORTS MANAGEMENT LIMITED
13908530 Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
1 Lowgill Walk, Manchester
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ 2012-05-31
IIF 19 - Director → ME
12
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ 2021-02-19
IIF 32 - Director → ME
13
GOLDSTEIN SACHS HOLDINGS LIMITED
12558052 The Waterscape 42 Leeds & Bradford Road, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2020-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 26 - Has significant influence or control → OE
14
1 Hainault Buildings High Road, Leyton, London, London
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 4 - Director → ME
2014-08-07 ~ dissolved
IIF 40 - Secretary → ME
15
Floor 18 40 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 33 - Director → ME
2017-10-10 ~ 2019-08-14
IIF 42 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
16
HALL AND HALL (HOLDINGS) LIMITED
06728633 Suite 11 Penhurst House, 352 - 356 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-10-21 ~ 2010-08-26
IIF 16 - Director → ME
2012-05-10 ~ 2012-05-31
IIF 15 - Director → ME
2010-12-21 ~ 2012-03-08
IIF 20 - Director → ME
17
1 Hainault Buildings, High Road, Leyton, London
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 3 - Director → ME
2013-10-17 ~ dissolved
IIF 38 - Secretary → ME
18
17 3rd Floor, Suite 2, Beechcroft Close, Ascot, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ 2016-02-11
IIF 8 - Director → ME
2015-09-09 ~ 2016-02-11
IIF 41 - Secretary → ME
19
17 3rd Floor, Suite 2, Beechcroft Close, Ascot, England
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ 2016-02-11
IIF 1 - Director → ME
20
1 Hainault Buildings High Road, Leyton, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 5 - Director → ME
2015-06-19 ~ dissolved
IIF 39 - Secretary → ME
21
Hall And Hall Holdings Ltd, 1 Lowgill Walk, Manchester
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2012-05-31
IIF 18 - Director → ME
22
Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 31 - Director → ME
2025-11-07 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-11-07 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
SHARON HALL LEGAL SERVICES LIMITED
12777389 1a Hainault Building, High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 22 - Has significant influence or control → OE
24
1a Hainault Buildings, High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 23 - Has significant influence or control → OE