1
CALISEN METERING HOLDINGS LIMITED - now
LOWRI BECK HOLDINGS LIMITED - 2023-12-12
BV HOLDINGS LIMITED
- 2019-08-19
04347790FLEETNESS 318 LIMITED
- 2003-01-15
04347790 05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (23 parents, 11 offsprings)
Officer
2002-11-29 ~ 2019-08-16
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
CALISEN METERING SERVICES LIMITED - now
LOWRI BECK SERVICES LIMITED
- 2023-12-12
03364728LOWRI-BECK SERVICES LIMITED
- 2010-09-07
03364728AUTHORITY STANCE LIMITED
- 1997-12-16
03364728 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (44 parents, 1 offspring)
Officer
1997-10-16 ~ 2019-08-16
IIF 9 - Director → ME
1999-09-15 ~ 2000-06-30
IIF 14 - Secretary → ME
3
CMS DORMANT COMPANY LIMITED - now
CALISEN METERING SYSTEMS LIMITED - 2025-07-24
LOWRI BECK SYSTEMS LIMITED
- 2023-12-12
05234356COBCO 653 LIMITED
- 2004-09-29
05234356 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (21 parents)
Equity (Company account)
1,030,331 GBP2017-12-31
Officer
2004-09-22 ~ 2019-08-16
IIF 7 - Director → ME
4
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-6,597 GBP2023-12-31
Officer
2019-08-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
LB DORMANT COMPANY 1 LIMITED - now
LOWRI BECK DIRECT LIMITED
- 2021-10-28
09225009 Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2014-09-18 ~ 2019-08-16
IIF 4 - Director → ME
6
LB DORMANT COMPANY 2 LIMITED - now
LOWRI BECK METERS LIMITED
- 2021-10-28
08465587 Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (12 parents)
Equity (Company account)
-247,384 GBP2018-12-31
Officer
2013-03-28 ~ 2019-08-16
IIF 3 - Director → ME
7
LB DORMANT COMPANY 3 LIMITED - now
LOWRI BECK SOFTWARE LIMITED
- 2021-10-28
03822548 Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (23 parents)
Equity (Company account)
-27,969 GBP2017-12-31
Officer
1999-08-31 ~ 2000-06-30
IIF 2 - Director → ME
2002-12-06 ~ 2019-08-16
IIF 8 - Director → ME
1999-08-31 ~ 2000-06-30
IIF 15 - Secretary → ME
8
LB DORMANT COMPANY 4 LIMITED - now
LOWRI BECK SOLUTIONS LIMITED
- 2021-10-28
06371746 Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (12 parents)
Equity (Company account)
675,330 GBP2017-12-31
Officer
2007-09-14 ~ 2019-08-16
IIF 5 - Director → ME
9
LOWRI BECK SALES PROMOTIONS LIMITED
- 2019-08-20
07065576 Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (5 parents)
Equity (Company account)
-121,043 GBP2023-12-31
Officer
2009-11-04 ~ 2024-09-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-11
IIF 12 - Ownership of shares – 75% or more → OE