1
13 13 13 IMPORTS AND EXPORTS LTD
15317417 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
13 13 13 PRODUCTIONS LTD
15314105 13961610, 08395758, 09244889Warning 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) 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-12 during the appointment or period of control
Commencement of winding up on 2026-01-14 during the appointment or period of control
Room S51 Fairgate House Kings Road, Tyseley, Birmingham, England
Liquidation Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
49 Springfield Road, Wolverhampton, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 34 - Director → ME
2019-01-16 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-06 during the appointment or period of control
Commencement of winding up on 2014-07-21 during the appointment or period of control
Conclusion of winding up on 2015-10-06 during the appointment or period of control
Dissolved on 2016-01-16 during the appointment or period of control
HARVESTERS LIMITED
- 2012-07-02
07940765 49 Springfield Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ dissolved
IIF 43 - Director → ME
7
512 Stafford Road, Three Tuns, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-02 ~ dissolved
IIF 33 - Director → ME
8
47 Springfield Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2023-12-16 ~ dissolved
IIF 40 - Director → ME
9
49 Springfield Road, Wolverhampton, Staffordshire
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 42 - Director → ME
10
49 Springfield Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
THE CARLYLE BUILDERS MERCHANTS LTD
14163021 350 350 Bloxwich Road, Walsall, England
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
36 Milldale Crescent, Wolverhampton, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ 2026-03-30
IIF 27 - Director → ME
Person with significant control
2022-06-09 ~ 2026-03-30
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
Unit 11b Day Street, Walsall, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ 2025-01-01
IIF 26 - Director → ME
Person with significant control
2022-06-09 ~ 2025-01-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
350 Bloxwich Road, Walsall, England
Active Corporate (3 parents)
Officer
2022-01-05 ~ 2025-01-01
IIF 24 - Director → ME
Person with significant control
2022-01-05 ~ 2025-01-01
IIF 5 - Ownership of shares – 75% or more → OE
17
UK ASSET MANAGEMENT AND COMMODITIES LIMITED
07297047 49 Springfield Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ 2010-07-14
IIF 30 - Director → ME
2010-06-28 ~ dissolved
IIF 57 - Secretary → ME
18
UK BUSINESS INVESTMENTS LIMITED
07210794 49 Springfield Road, Heath Town, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 29 - Director → ME
2010-04-01 ~ dissolved
IIF 54 - Secretary → ME
19
UK CONSTRUCTION AND DESIGNS LIMITED
07307934 49 Springfield Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-08 ~ 2010-07-14
IIF 31 - Director → ME
2010-07-08 ~ dissolved
IIF 56 - Secretary → ME
20
UK PROMOTIONS AND EVENT ORGANISATION LIMITED
07296978 49 Springfield Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-28 ~ 2010-07-14
IIF 28 - Director → ME
2010-06-28 ~ dissolved
IIF 55 - Secretary → ME
21
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-06-05 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
23
Floor 5, Townend House, Office E, Walsall, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
Floor 5 , Townend House, Office 5e, Walsall, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-15
Commencement of winding up on 2025-06-18
Unit 11 Day Street, Walsall, England
Liquidation Corporate (3 parents)
Officer
2022-06-09 ~ 2023-09-09
IIF 39 - Director → ME
Person with significant control
2022-06-09 ~ 2023-03-03
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
28
350c Bloxwich Road, Walsall, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
29
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
30
47 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE