1
33 CONSULTANCY LTD
13733749 13559043, 08247279, 11926746Warning 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) 33 Burley Road, Oakham, England
Active Corporate (2 parents)
Officer
2021-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) In administration
Administration started on 2020-04-15 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of control
9/10 Scirocco Close, Northampton
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2014-12-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-10 ~ 2018-02-26
IIF 21 - Ownership of shares – 75% or more → OE
3
BATTERY STORE FRANCHISING LTD
- now 10839691 3 Weekley Wood Close, Kettering, England
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ dissolved
IIF 4 - Director → ME
4
3 Weekley Wood Close, Kettering, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 3 - Director → ME
5
3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
6
Battery Store, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2016-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Unit B5, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ dissolved
IIF 10 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2016-01-28 during the appointment or period of control
Administration ended on 2017-01-25 during the appointment or period of control
DBS (MONBAT) LIMITED - 2011-12-12
DIRECT BATTERY SOLUTIONS LIMITED - 2011-03-23
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ dissolved
IIF 1 - Director → ME
10
3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit B5, Valley Way, Market Harborough, England
Dissolved Corporate (6 parents)
Officer
2016-09-12 ~ 2020-10-13
IIF 9 - Director → ME
12
3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-20 ~ 2020-10-13
IIF 15 - Director → ME
Person with significant control
2016-10-19 ~ 2017-11-23
IIF 18 - Ownership of shares – 75% or more → OE
13
Unit B5 Valley Way, Welland Business Park, Market Harborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-28 ~ 2020-05-29
IIF 14 - Director → ME
14
Shed 6, Oundle Marina Barnwell Road, Oundle, Peterborough, England
Active Corporate (2 parents)
Officer
2019-01-14 ~ 2019-06-10
IIF 2 - Director → ME
15
3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE