1
33 CONSULTANCY LTD
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... (more) 33 Burley Road, Oakham, England
Active Corporate (2 parents)
Officer
2021-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 2 - Director → ME
Person with significant control
2016-12-10 ~ 2018-02-26
IIF 17 - 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 8 - Director → ME
4
3 Weekley Wood Close, Kettering, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 7 - Director → ME
5
3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 20 - 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 12 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - 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 10 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 14 - 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 5 - Director → ME
10
3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 23 - 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 13 - 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 4 - Director → ME
Person with significant control
2016-10-19 ~ 2017-11-23
IIF 22 - 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 3 - Director → ME
14
Shed 6, Oundle Marina Barnwell Road, Oundle, Peterborough, England
Active Corporate (2 parents)
Officer
2019-01-14 ~ 2019-06-10
IIF 6 - Director → ME
15
3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE