1
C/o South Staffordshire Plc, Green Lane, Walsall, EnglandCorporate (4 parents)
Officer
2017-10-16 ~ 2019-12-20IIF 21 - director → ME
2
CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 43 - director → ME
3
CALVIN CAPITAL GROUP LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2021-08-01 ~ 2022-03-31IIF 59 - director → ME
4
CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents, 5 offsprings)
Officer
2021-08-01 ~ 2022-03-31IIF 63 - director → ME
5
CALVIN CAPITAL UK LIMITED - 2023-12-12
CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents, 2 offsprings)
Officer
2021-08-01 ~ 2022-03-31IIF 41 - director → ME
6
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 60 - director → ME
7
CALVIN METERING LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 44 - director → ME
8
CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents, 14 offsprings)
Officer
2021-08-01 ~ 2022-03-31IIF 54 - director → ME
9
LOWRI BECK HOLDINGS LIMITED - 2023-12-12
BV HOLDINGS LIMITED - 2019-08-19
FLEETNESS 318 LIMITED - 2003-01-15
Building B, Swan Meadow Road, Wigan, EnglandCorporate (8 parents, 10 offsprings)
Officer
2020-02-25 ~ 2022-03-31IIF 72 - director → ME
10
LOWRI BECK SERVICES LIMITED - 2023-12-12
LOWRI-BECK SERVICES LIMITED - 2010-09-07
AUTHORITY STANCE LIMITED - 1997-12-16
Building B, Swan Meadow Road, Wigan, EnglandCorporate (8 parents)
Officer
2020-02-25 ~ 2022-03-31IIF 70 - director → ME
11
LOWRI BECK SYSTEMS LIMITED - 2023-12-12
COBCO 653 LIMITED - 2004-09-29
Building B, Swan Meadow Road, Wigan, EnglandCorporate (8 parents)
Equity (Company account)
1,030,331 GBP2017-12-31
Officer
2020-02-25 ~ 2022-03-31IIF 73 - director → ME
12
CALVIN MANAGED SERVICES LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 40 - director → ME
13
CALISEN GROUP LIMITED - 2022-01-25
CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
EVERGREEN BIDCO LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (5 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 36 - director → ME
14
CALISEN GROUP 2 LIMITED - 2022-01-25
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (5 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 50 - director → ME
15
CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
CCH1 LIMITED - 2019-12-13
EVERGREEN MIDCO LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 42 - director → ME
16
CALISEN HOLDCO LIMITED - 2022-01-25
CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 61 - director → ME
17
C/o South Staffordshire Plc, Green Lane, WalsallCorporate (3 parents, 1 offspring)
Equity (Company account)
1,833,000 GBP2023-03-31
Officer
2001-06-18 ~ 2019-12-20IIF 28 - director → ME
2001-06-18 ~ 2011-02-16IIF 81 - director → ME
2001-06-18 ~ 2011-04-06IIF 79 - secretary → ME
18
C/o South Staffordshire Plc, Green Lane, Walsall, EnglandCorporate (5 parents)
Profit/Loss (Company account)
275,359 GBP2022-04-01 ~ 2023-03-31
Officer
2017-06-22 ~ 2019-12-20IIF 19 - director → ME
19
WATERCHEM LIMITED - 2012-04-18
C M J ASSOCIATES LIMITED - 2000-01-24
C/o South Staffordshire Plc, Green Lane, Walsall, EnglandCorporate (3 parents)
Equity (Company account)
90,000 GBP2023-02-28
Officer
2016-10-12 ~ 2019-12-20IIF 66 - director → ME
20
C/o South Staffordshire Plc, Green Lane, Walsall, EnglandCorporate (4 parents, 3 offsprings)
Officer
2015-05-21 ~ 2019-12-20IIF 23 - director → ME
21
HYDROSAVE PIPELINE TECHNOLOGIES LIMITED - 2016-04-18
UNDERGROUND PIPELINE SERVICES LIMITED - 2011-04-01
ONSITE NORTH MIDLANDS LIMITED - 2004-03-02
SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 1999-10-22
SOUTH STAFFS WATER SERVICES LIMITED - 1994-07-08
MEAUJO (183) LIMITED - 1993-03-31
C/o South Staffordshire Plc, Green Lane, Walsall, EnglandCorporate (2 parents)
Equity (Company account)
2,000,000 GBP2023-03-31
Officer
2015-05-21 ~ 2019-12-20IIF 22 - director → ME
22
C/o South Staffordshire Plc, Green Lane, Walsall, EnglandCorporate (5 parents, 11 offsprings)
Officer
2015-05-21 ~ 2019-12-20IIF 20 - director → ME
23
LOWRI BECK DIRECT LIMITED - 2021-10-28
Building B, Swan Meadow Road, Wigan, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-02-25 ~ 2022-03-31IIF 68 - director → ME
24
LOWRI BECK METERS LIMITED - 2021-10-28
Building B, Swan Meadow Road, Wigan, EnglandDissolved corporate (5 parents)
Equity (Company account)
-247,384 GBP2018-12-31
Officer
2020-02-25 ~ 2022-03-31IIF 71 - director → ME
25
LOWRI BECK SOFTWARE LIMITED - 2021-10-28
LACEMEDE LIMITED - 2006-01-27
Building B, Swan Meadow Road, Wigan, EnglandDissolved corporate (5 parents)
Equity (Company account)
-27,969 GBP2017-12-31
Officer
2020-02-25 ~ 2022-03-31IIF 69 - director → ME
26
LOWRI BECK SOLUTIONS LIMITED - 2021-10-28
Building B, Swan Meadow Road, Wigan, EnglandDissolved corporate (5 parents)
Equity (Company account)
675,330 GBP2017-12-31
Officer
2020-02-25 ~ 2022-03-31IIF 74 - director → ME
27
BAYMOON LIMITED - 1992-05-11
South Staffordshire Plc, Green Lane, WalsallCorporate (3 parents)
Equity (Company account)
1,008,000 GBP2023-03-31
Officer
2012-06-11 ~ 2015-01-01IIF 67 - director → ME
28
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 52 - director → ME
29
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 34 - director → ME
30
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 55 - director → ME
31
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 48 - director → ME
32
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 37 - director → ME
33
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 58 - director → ME
34
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 57 - director → ME
35
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 32 - director → ME
36
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 45 - director → ME
37
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents, 9 offsprings)
Officer
2021-08-01 ~ 2022-03-31IIF 39 - director → ME
38
METER SERVE 10 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 47 - director → ME
39
METER SERVE 2 LIMITED - 2023-12-12
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 38 - director → ME
40
METER SERVE 20 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 51 - director → ME
41
METER SERVE 3 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 35 - director → ME
42
METER SERVE 4 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 49 - director → ME
43
METER SERVE 5 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 56 - director → ME
44
METER SERVE (HOLDCO) LIMITED - 2023-12-12
Fifth Floor, 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 64 - director → ME
45
METER SERVE (NORTH EAST) LIMITED - 2023-12-12
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 53 - director → ME
46
METER SERVE (NORTH WEST) LIMITED - 2023-12-12
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2022-03-31IIF 46 - director → ME
47
OMEGA FURSE CONTRACTING LIMITED - 1999-09-07
OMEGA EARTHING LIMITED - 1995-07-19
Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, NottinghamshireCorporate (5 parents, 5 offsprings)
Officer
2015-05-21 ~ 2019-12-20IIF 1 - director → ME
48
CASTLEGATE 499 LIMITED - 2009-02-10
Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, NottinghamshireCorporate (4 parents, 1 offspring)
Officer
2015-05-21 ~ 2019-12-20IIF 18 - director → ME
49
ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
INSIGHT SURVEYS LIMITED - 1999-10-22
Green Lane, Walsall, West MidlandsCorporate (5 parents, 4 offsprings)
Officer
2015-05-21 ~ 2019-12-20IIF 25 - director → ME
50
ONSITE SOUTH LIMITED - 2013-09-06
PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2004-08-25
PREMIER-PIPE SERVICES LIMITED - 1996-02-08
Green Lane, Walsall, West MidlandsCorporate (3 parents)
Equity (Company account)
2,345,000 GBP2023-03-31
Officer
2015-05-21 ~ 2019-12-19IIF 26 - director → ME
2013-09-04 ~ 2015-01-01IIF 31 - director → ME
51
Green Lane, Walsall, West MidlandsCorporate (3 parents)
Equity (Company account)
211,000 GBP2023-03-31
Officer
2015-05-21 ~ 2019-12-20IIF 24 - director → ME
2011-12-20 ~ 2015-01-01IIF 29 - director → ME
52
CHARGE FIT LIMITED - 2023-08-08
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-25 ~ 2022-03-31IIF 33 - director → ME
53
SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents)
Officer
2021-07-16 ~ 2022-02-23IIF 62 - director → ME
54
Strathfield 9 New Wood Lane, Blakedown, Kidderminster, WorcestershireDissolved corporate (2 parents)
Officer
2014-10-30 ~ 2021-03-26IIF 75 - llp-member → ME
55
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11
SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-04-05
SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2010-03-18
SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21
ONSITE NORTH MIDLANDS LIMITED - 1999-10-22
C/o South Staffordshire Plc, Green Lane, Walsall, EnglandCorporate (3 parents, 4 offsprings)
Officer
2015-01-01 ~ 2019-12-20IIF 27 - director → ME
2011-12-20 ~ 2013-07-25IIF 30 - director → ME
56
Ashmore & Mcgill Cca, 1 Fisher Lane, Bingham, Nottingham, NottinghamshireDissolved corporate (1 parent)
Equity (Company account)
-57,934 GBP2018-03-31
Officer
2007-10-25 ~ 2009-10-25IIF 78 - secretary → ME