1
333 CONSULTANCY LIMITED
- now 11181373 13760957, 09969588, 13733749Warning 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)333 ENTERTAINMENT LIMITED
- 2024-08-03
11181373 10911142, 16937250, 07884453Warning 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) 249 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
DEVON & CORNWALL AMBULANCE SERVICE LTD
11014595 24 A Pomarine Close, Bude, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-05-13
IIF 21 - Director → ME
3
249 Cranbrook Road, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-29 ~ 2018-03-07
IIF 17 - Director → ME
2017-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-29 ~ 2025-11-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-29 ~ 2018-03-07
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
249 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 12 - Director → ME
2024-02-22 ~ 2024-10-23
IIF 3 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
INDRA WINES & SPIRITS LIMITED
- 2018-07-05
11317030 249 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-16 ~ 2024-10-23
IIF 10 - Director → ME
2018-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
6
ORACLE SECURITY SERVICES LTD
- now 09656884OUTLOOK FACILITIES MANAGEMENT LIMITED
- 2016-06-15
09656884 249 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2015-06-25 ~ 2016-06-03
IIF 18 - Director → ME
2017-04-07 ~ 2018-03-07
IIF 15 - Director → ME
2016-06-03 ~ now
IIF 1 - Director → ME
2018-08-17 ~ 2025-08-01
IIF 16 - Director → ME
2015-10-13 ~ 2015-12-01
IIF 8 - Director → ME
Person with significant control
2016-06-26 ~ 2018-03-17
IIF 29 - Ownership of shares – 75% or more → OE
2018-03-07 ~ 2018-08-17
IIF 23 - Ownership of shares – 75% or more → OE
2020-10-27 ~ 2025-01-13
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-17 ~ 2019-11-01
IIF 30 - Ownership of shares – 75% or more → OE
2019-11-01 ~ 2025-11-06
IIF 22 - Ownership of shares – 75% or more → OE
7
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-06-01
IIF 14 - Director → ME
2008-03-25 ~ dissolved
IIF 9 - Director → ME
2009-06-17 ~ dissolved
IIF 20 - Secretary → ME
8
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ 2014-05-07
IIF 19 - Director → ME
9
249 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 11 - Director → ME
IIF 4 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE ONE CONSORTIUM LIMITED
- now 16784450THE ORACLE CONSORTIUM LIMITED
- 2026-03-20
16784450 249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-14 ~ 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
11
TRADEWAY CASH AND CARRY LIMITED
- now 16140212ATLAS FREIGHT SERVICES LIMITED
- 2026-03-17
16140212POSEIDON INTERNATIONAL GROUP LTD
- 2025-11-25
16140212 249 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE