1
1 Hainault Buildings, High Road, Leyton, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2
88 AVIATION LIMITED
15311395 06474783, 12423786, 10334123Warning 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 10 - Director → ME
3
53 Northbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ dissolved
IIF 16 - 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 6 - Secretary → ME
5
Olympic House, 28-42 Clements Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2020-07-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 28 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 9 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 11 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 29 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 13 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
1 Lowgill Walk, Manchester
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ 2012-05-31
IIF 18 - Director → ME
12
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ 2021-02-19
IIF 31 - 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 8 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 38 - 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 23 - Director → ME
2014-08-07 ~ dissolved
IIF 3 - Secretary → ME
15
Floor 18 40 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 32 - Director → ME
2017-10-10 ~ 2019-08-14
IIF 5 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 44 - 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
2012-05-10 ~ 2012-05-31
IIF 14 - Director → ME
2010-12-21 ~ 2012-03-08
IIF 19 - Director → ME
2008-10-21 ~ 2010-08-26
IIF 15 - Director → ME
17
1 Hainault Buildings, High Road, Leyton, London
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 22 - Director → ME
2013-10-17 ~ dissolved
IIF 1 - Secretary → ME
18
17 3rd Floor, Suite 2, Beechcroft Close, Ascot, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ 2016-02-11
IIF 27 - Director → ME
2015-09-09 ~ 2016-02-11
IIF 4 - Secretary → ME
19
17 3rd Floor, Suite 2, Beechcroft Close, Ascot, England
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ 2016-02-11
IIF 20 - Director → ME
20
1 Hainault Buildings High Road, Leyton, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 24 - Director → ME
2015-06-19 ~ dissolved
IIF 2 - Secretary → ME
21
Hall And Hall Holdings Ltd, 1 Lowgill Walk, Manchester
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2012-05-31
IIF 17 - Director → ME
22
Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 30 - Director → ME
2025-11-07 ~ now
IIF 7 - Secretary → ME
Person with significant control
2025-11-07 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 25 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 34 - Has significant influence or control → OE
24
1a Hainault Buildings, High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 35 - Has significant influence or control → OE