1
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 ~ 2023-02-16IIF 7 - secretary → ME
2
CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
CALISEN PLC - 2021-03-29
ARTHUR FLOATCO PLC - 2020-01-07
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents, 5 offsprings)
Officer
2021-08-01 ~ 2023-02-16IIF 33 - secretary → 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 ~ 2023-02-16IIF 40 - secretary → 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 ~ 2023-02-16IIF 39 - secretary → 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 ~ 2023-02-16IIF 21 - secretary → ME
6
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 41 - secretary → ME
7
COYOTE BIDCO LIMITED - 2021-07-29
5th Floor, 1 Marsden Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-11-11 ~ 2023-02-16IIF 11 - secretary → ME
8
CALVIN METERING LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 6 - secretary → ME
9
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 ~ 2023-02-16IIF 17 - secretary → ME
10
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
2021-08-01 ~ 2023-02-16IIF 16 - secretary → ME
11
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
2021-08-01 ~ 2023-02-16IIF 22 - secretary → ME
12
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
2021-08-01 ~ 2023-02-16IIF 25 - secretary → ME
13
CALVIN MANAGED SERVICES LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 35 - secretary → ME
14
Building B, Swan Meadow Road, Wigan, EnglandDissolved corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-03-31 ~ 2023-02-16IIF 44 - secretary → 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 ~ 2023-02-16IIF 5 - secretary → ME
16
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 23 - secretary → ME
17
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 32 - secretary → ME
18
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 12 - secretary → ME
19
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 34 - secretary → ME
20
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 36 - secretary → ME
21
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 28 - secretary → ME
22
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 29 - secretary → ME
23
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 2 - secretary → ME
24
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 13 - secretary → ME
25
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents, 9 offsprings)
Officer
2021-08-01 ~ 2023-02-16IIF 18 - secretary → ME
26
METER SERVE 10 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 20 - secretary → ME
27
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 ~ 2023-02-16IIF 14 - secretary → ME
28
METER SERVE 20 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 10 - secretary → ME
29
METER SERVE 3 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 4 - secretary → ME
30
METER SERVE 4 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 30 - secretary → ME
31
METER SERVE 5 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 24 - secretary → ME
32
METER SERVE (HOLDCO) LIMITED - 2023-12-12
Fifth Floor, 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2021-08-01 ~ 2023-02-16IIF 42 - secretary → ME
33
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 ~ 2023-02-16IIF 9 - secretary → ME
34
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 ~ 2023-02-16IIF 26 - secretary → ME
35
CHARGE FIT LIMITED - 2023-08-08
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-25 ~ 2023-02-16IIF 27 - secretary → ME
36
SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents)
Officer
2021-07-16 ~ 2023-02-16IIF 38 - secretary → ME
37
Building B, Swan Meadow Road, Wigan, EnglandCorporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-02-16IIF 43 - secretary → ME