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 9 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
13 13 13 PRODUCTIONS LTD
15314105 13961610, 14832897, 14241276Warning 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 10 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
4
Room S51 Fairgate House Kings Road, Tyseley, Birmingham, England
Liquidation Corporate (3 parents)
Officer
2022-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 26 - 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 8 - Director → ME
2019-01-16 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
6
HARVESTERS LIMITED
- 2012-07-02
07940765 49 Springfield Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 17 - Director → ME
7
47 Springfield Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2023-12-16 ~ dissolved
IIF 14 - Director → ME
8
49 Springfield Road, Wolverhampton, Staffordshire
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 16 - Director → ME
9
49 Springfield Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
THE CARLYLE BUILDERS MERCHANTS LTD
14163021 350 350 Bloxwich Road, Walsall, England
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
36 Milldale Crescent, Wolverhampton, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ 2026-03-30
IIF 6 - Director → ME
Person with significant control
2022-06-09 ~ 2026-03-30
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
Unit 11b Day Street, Walsall, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ 2025-01-01
IIF 5 - Director → ME
Person with significant control
2022-06-09 ~ 2025-01-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
350 Bloxwich Road, Walsall, England
Active Corporate (3 parents)
Officer
2022-01-05 ~ 2025-01-01
IIF 3 - Director → ME
Person with significant control
2022-01-05 ~ 2025-01-01
IIF 30 - Ownership of shares – 75% or more → OE
16
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-05 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
Floor 5, Townend House, Office E, Walsall, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
Floor 5 , Townend House, Office 5e, Walsall, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
Unit 11 Day Street, Walsall, England
Liquidation Corporate (2 parents)
Officer
2022-06-09 ~ 2023-09-09
IIF 13 - Director → ME
Person with significant control
2022-06-09 ~ 2023-03-03
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
350c Bloxwich Road, Walsall, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
25
47 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE