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 19 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 20 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 31 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 50 - 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 6 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 36 - 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 18 - Director → ME
2019-01-16 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 48 - 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 27 - Director → ME
7
512 Stafford Road, Three Tuns, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-02 ~ dissolved
IIF 17 - Director → ME
8
47 Springfield Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2023-12-16 ~ dissolved
IIF 24 - Director → ME
9
49 Springfield Road, Wolverhampton, Staffordshire
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 26 - Director → ME
10
49 Springfield Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 7 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 16 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 11 - Director → ME
Person with significant control
2022-06-09 ~ 2026-03-30
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 29 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 10 - Director → ME
Person with significant control
2022-06-09 ~ 2025-01-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 8 - Director → ME
Person with significant control
2022-01-05 ~ 2025-01-01
IIF 40 - 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 14 - Director → ME
2010-06-28 ~ dissolved
IIF 4 - 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 13 - Director → ME
2010-04-01 ~ dissolved
IIF 1 - 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 15 - Director → ME
2010-07-08 ~ dissolved
IIF 3 - 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 12 - Director → ME
2010-06-28 ~ dissolved
IIF 2 - Secretary → ME
21
49 Springfield Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 35 - Director → ME
Person with significant control
2022-06-05 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 22 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 33 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 21 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 23 - Director → ME
Person with significant control
2022-06-09 ~ 2023-03-03
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 30 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
28
350c Bloxwich Road, Walsall, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 32 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 25 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE