1
DELUGENERGY LIMITED - 2015-10-02
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (7 parents)
Net Assets/Liabilities (Company account)
493,005 GBP2023-04-30
Officer
2023-05-05 ~ 2023-12-31IIF 33 - director → ME
2
KUMQUAT FUNDING LIMITED - 2004-07-21
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2009-06-30 ~ 2013-12-01IIF 126 - director → ME
3
TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2009-06-30 ~ 2013-12-01IIF 101 - director → ME
4
WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
35 Great St Helen's, LondonDissolved corporate (4 parents)
Officer
2009-06-30 ~ 2013-12-01IIF 108 - director → ME
5
TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
40a Station Road, Upminster, EssexDissolved corporate (4 parents, 3 offsprings)
Officer
2009-06-30 ~ 2013-12-01IIF 105 - director → ME
6
NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2009-06-30 ~ 2013-12-01IIF 103 - director → ME
7
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2009-06-30 ~ 2013-12-01IIF 73 - director → ME
8
40a Station Road, Upminster, EssexDissolved corporate (6 parents)
Officer
2009-06-30 ~ 2013-12-01IIF 110 - director → ME
9
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2009-06-30 ~ 2013-12-01IIF 102 - director → ME
10
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2009-06-30 ~ 2013-12-01IIF 113 - director → ME
11
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2009-06-30 ~ 2013-12-01IIF 116 - director → ME
12
TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
35 Great St Helen's, LondonDissolved corporate (4 parents)
Officer
2009-06-30 ~ 2013-12-01IIF 83 - director → ME
13
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2009-06-30 ~ 2013-12-01IIF 106 - director → ME
14
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2009-06-30 ~ 2013-12-01IIF 104 - director → ME
15
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2009-06-30 ~ 2013-12-01IIF 114 - director → ME
16
B & B UK 1 LIMITED - 2003-09-11
HACKREMCO (NO. 2075) LIMITED - 2003-08-29
Croft Road, Crossflats, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2009-04-23 ~ 2013-11-25IIF 134 - director → ME
17
HACKREMCO (NO. 2145) LIMITED - 2004-06-25
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2009-04-23 ~ 2013-11-25IIF 133 - director → ME
18
TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2009-06-30 ~ 2013-11-25IIF 81 - director → ME
19
BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
INHOCO 593 LIMITED - 1997-03-25
46 Park Place, Leeds, EnglandCorporate (3 parents, 9 offsprings)
Officer
2009-06-30 ~ 2013-11-25IIF 132 - director → ME
20
BRADFORD & BINGLEY PLC - 2021-10-04
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandCorporate (4 parents, 5 offsprings)
Officer
2011-07-01 ~ 2013-11-25IIF 93 - director → ME
21
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
2020-02-25 ~ 2023-12-31IIF 26 - director → ME
22
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
2022-01-24 ~ 2023-12-31IIF 16 - director → ME
23
CALVIN CAPITAL GROUP LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2020-02-25 ~ 2023-12-31IIF 39 - director → ME
24
CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents, 5 offsprings)
Officer
2020-02-25 ~ 2023-12-31IIF 37 - director → ME
25
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
2020-02-25 ~ 2023-12-31IIF 24 - director → ME
26
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (7 parents)
Person with significant control
2023-11-22 ~ 2024-10-23IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 36 - director → ME
28
CALVIN METERING LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 13 - director → ME
29
CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents, 14 offsprings)
Officer
2020-02-25 ~ 2023-12-31IIF 6 - director → ME
30
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 ~ 2023-12-31IIF 10 - director → ME
31
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 ~ 2023-12-31IIF 47 - director → ME
32
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 ~ 2023-12-31IIF 23 - director → ME
33
CALVIN MANAGED SERVICES LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-06-07 ~ 2023-12-31IIF 15 - director → ME
34
Building B, Swan Meadow Road, Wigan, EnglandDissolved corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-03-31 ~ 2023-12-31IIF 50 - director → ME
35
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
2020-02-25 ~ 2023-12-31IIF 1 - director → ME
36
TREBLEWIN LIMITED - 1994-06-13
No 1 Godwin Street, Bradford, West YorkshireCorporate (4 parents)
Officer
2015-11-20 ~ 2018-02-09IIF 52 - director → ME
37
MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
35 Great St Helen's, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2009-06-30 ~ 2013-12-01IIF 131 - director → ME
2009-06-30 ~ 2009-06-30IIF 107 - director → ME
38
FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2012-01-20 ~ 2013-11-25IIF 99 - director → ME
39
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2012-07-17 ~ 2013-12-01IIF 68 - director → ME
40
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents, 1 offspring)
Officer
2012-07-17 ~ 2013-12-01IIF 63 - director → ME
41
13 Castle Street, St Helier, JerseyCorporate (3 parents)
Officer
2012-08-10 ~ 2013-12-01IIF 60 - director → ME
42
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents, 3 offsprings)
Officer
2012-07-17 ~ 2013-12-01IIF 70 - director → ME
43
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2012-07-17 ~ 2013-12-01IIF 64 - director → ME
44
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2012-07-17 ~ 2013-12-01IIF 67 - director → ME
45
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2012-07-17 ~ 2013-12-01IIF 65 - director → ME
46
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2012-07-17 ~ 2013-12-01IIF 69 - director → ME
47
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2012-07-17 ~ 2013-12-01IIF 66 - director → ME
48
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2012-07-17 ~ 2013-12-01IIF 71 - director → ME
49
PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
2013-12-02 ~ 2018-02-09IIF 57 - director → ME
50
NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
TOTALTARGET LIMITED - 1991-01-24
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2010-11-01 ~ 2013-11-25IIF 122 - director → ME
51
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
2012-01-20 ~ 2013-11-25IIF 92 - director → ME
52
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NORTHERN ROCK PLC - 2009-12-31
Admiral House, Harlington Way, Fleet, Hampshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-07-01 ~ 2013-11-25IIF 100 - director → ME
53
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandCorporate (8 parents, 1 offspring)
Officer
2023-07-12 ~ 2023-12-31IIF 44 - director → ME
54
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved corporate (8 parents, 1 offspring)
Officer
2023-07-12 ~ 2023-12-31IIF 40 - director → ME
55
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandCorporate (8 parents, 1 offspring)
Officer
2023-07-12 ~ 2023-12-31IIF 42 - director → ME
56
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandCorporate (8 parents, 3 offsprings)
Officer
2023-07-12 ~ 2023-12-31IIF 41 - director → ME
57
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandCorporate (8 parents)
Officer
2023-07-12 ~ 2023-12-31IIF 46 - director → ME
58
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved corporate (8 parents)
Officer
2023-07-12 ~ 2023-12-31IIF 45 - director → ME
59
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandCorporate (8 parents)
Officer
2023-07-12 ~ 2023-12-31IIF 43 - director → ME
60
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 31 - director → ME
61
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 27 - director → ME
62
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 22 - director → ME
63
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 7 - director → ME
64
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 8 - director → ME
65
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 9 - director → ME
66
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 28 - director → ME
67
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 35 - director → ME
68
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 19 - director → ME
69
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents, 9 offsprings)
Officer
2020-05-12 ~ 2023-12-31IIF 58 - director → ME
70
DESIGNJOB LIMITED - 1990-08-08
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2010-11-01 ~ 2013-11-25IIF 124 - director → ME
71
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2009-06-30 ~ 2013-11-25IIF 79 - director → ME
72
MORTGAGE EXPRESS - 1997-11-04
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2012-01-20 ~ 2013-11-25IIF 94 - director → ME
73
TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (4 parents)
Officer
2012-01-20 ~ 2013-11-25IIF 96 - director → ME
74
METER SERVE 10 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 25 - director → ME
75
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
2020-02-25 ~ 2023-12-31IIF 5 - director → ME
76
METER SERVE 20 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 18 - director → ME
77
METER SERVE 3 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 21 - director → ME
78
METER SERVE 4 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 20 - director → ME
79
METER SERVE 5 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 11 - director → ME
80
METER SERVE (HOLDCO) LIMITED - 2023-12-12
Fifth Floor, 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2020-02-25 ~ 2023-12-31IIF 48 - director → ME
81
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
2020-02-25 ~ 2023-12-31IIF 3 - director → ME
82
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
2020-02-25 ~ 2023-12-31IIF 30 - director → ME
83
BRIDGESUN LIMITED - 2011-09-20
N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
EVER 1176 LIMITED - 2000-03-20
No. 1 Godwin Street, Bradford, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2015-11-20 ~ 2018-02-09IIF 51 - director → ME
84
NRAM LIMITED - 2014-05-16
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2013-08-19 ~ 2013-11-30IIF 54 - director → ME
85
NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
46 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
2011-03-01 ~ 2014-07-30IIF 88 - director → ME
86
NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2011-03-01 ~ 2013-11-25IIF 87 - director → ME
87
NORTHERN ROCK HOMES LIMITED - 2014-05-16
NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
CLINCHTOLL LIMITED - 1989-02-15
Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, LeedsCorporate (3 parents)
Officer
2010-11-01 ~ 2013-11-25IIF 111 - director → ME
88
NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16
NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2011-03-01 ~ 2013-11-25IIF 89 - director → ME
89
ECOFIT RENEWABLES LTD - 2023-03-06
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2023-03-01 ~ 2023-12-31IIF 29 - director → ME
90
CHARGE FIT LIMITED - 2023-08-08
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-25 ~ 2023-12-31IIF 2 - director → ME
91
SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents)
Officer
2021-07-16 ~ 2023-12-31IIF 59 - director → ME
92
H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2013-12-02 ~ 2018-02-09IIF 55 - director → ME
93
JOHN BLUNDELL LIMITED - 1991-11-13
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (4 parents)
Officer
2013-12-02 ~ 2018-02-09IIF 56 - director → ME
94
WALLGRAB LIMITED - 1989-08-23
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2010-11-01 ~ 2013-11-25IIF 123 - director → ME
95
EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2012-01-20 ~ 2013-11-25IIF 97 - director → ME
96
URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2012-01-20 ~ 2013-11-25IIF 91 - director → ME
97
C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2011-07-01 ~ 2013-11-25IIF 95 - director → ME
98
1 Bridgewater Place, Water Lane, LeedsDissolved corporate (4 parents)
Officer
2013-06-20 ~ 2013-11-25IIF 53 - director → ME
99
Building B, Swan Meadow Road, Wigan, EnglandCorporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-12-31IIF 49 - director → ME