1
CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12
07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2012-09-18 ~ 2017-12-14
IIF 26 - Director → ME
2
CALISEN GROUP (HOLDINGS) LIMITED - now
CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
ARTHUR FLOATCO PLC - 2020-01-07
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (24 parents, 5 offsprings)
Officer
2020-01-13 ~ 2020-08-01
IIF 40 - Director → ME
3
CALISEN HOLDCO 2 LIMITED - now
CALVIN CAPITAL GROUP LIMITED
- 2019-12-13
10174142 5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2016-05-11 ~ 2017-12-14
IIF 36 - Director → ME
4
CALISEN HOLDCO 3 LIMITED - now
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2016-05-11 ~ 2017-12-14
IIF 34 - Director → ME
5
CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED
- 2023-12-12
06312174MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents, 2 offsprings)
Officer
2016-03-21 ~ 2017-12-14
IIF 21 - Director → ME
6
CALISEN INTERNATIONAL HOLDINGS LIMITED - now
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
- 2023-12-12
10654168 5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2017-03-06 ~ 2017-12-14
IIF 37 - Director → ME
7
CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12
09887083 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (22 parents)
Officer
2015-11-24 ~ 2017-12-14
IIF 20 - Director → ME
8
CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12
06312177MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents, 14 offsprings)
Officer
2012-09-18 ~ 2017-12-14
IIF 16 - Director → ME
9
CG DORMANT COMPANY LIMITED - now
EVERGREEN BIDCO LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-05-01 ~ 2020-02-12
IIF 38 - Director → ME
10
CH DORMANT COMPANY LIMITED - now
CALISEN HOLDCO LIMITED - 2022-01-25
CALVIN CAPITAL HOLDCO LIMITED
- 2019-12-13
10173259 5th Floor 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-05-10 ~ 2018-05-01
IIF 35 - Director → ME
11
3 Edridge Road, Croydon, Surrey
Dissolved Corporate (46 parents)
Officer
2002-02-05 ~ 2004-02-05
IIF 5 - Director → ME
12
ENERGY ASSETS FINANCING LIMITED
- now 10107304EUSTON BIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-02-01 ~ 2020-04-14
IIF 39 - Director → ME
13
HTB LEASING & FINANCE LTD - now
WESLEYAN BANK LIMITED - 2024-11-20
WESLEYAN SAVINGS BANK LIMITED
- 2007-10-30
02839202 80 Fenchurch Street, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2000-05-30 ~ 2001-12-31
IIF 7 - Director → ME
14
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, Middlesex
Dissolved Corporate (48 parents)
Officer
2002-02-05 ~ 2004-02-05
IIF 6 - Director → ME
15
135 Bishopsgate, London, London
Dissolved Corporate (28 parents)
Officer
2003-02-17 ~ 2004-04-14
IIF 3 - Director → ME
16
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
2003-01-28 ~ 2004-02-29
IIF 4 - Director → ME
17
MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)
00167697 Colmore Circus Queensway, Birmingham
Active Corporate (32 parents)
Officer
2000-11-03 ~ 2002-06-28
IIF 8 - Director → ME
18
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2014-07-22 ~ 2017-12-14
IIF 27 - Director → ME
19
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2014-07-22 ~ 2017-12-14
IIF 14 - Director → ME
20
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2015-12-16 ~ 2017-12-14
IIF 19 - Director → ME
21
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2014-07-22 ~ 2017-12-14
IIF 18 - Director → ME
22
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2015-12-16 ~ 2017-12-14
IIF 30 - Director → ME
23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2014-07-22 ~ 2017-12-14
IIF 31 - Director → ME
24
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (25 parents)
Officer
2014-07-22 ~ 2017-12-14
IIF 15 - Director → ME
25
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2015-07-29 ~ 2017-12-14
IIF 28 - Director → ME
26
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents)
Officer
2014-07-22 ~ 2017-12-14
IIF 13 - Director → ME
27
MS10 DORMANT COMPANY LIMITED - now
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-16 ~ 2017-12-14
IIF 29 - Director → ME
28
MS2 DORMANT COMPANY LIMITED - now
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-07-22 ~ 2017-12-14
IIF 33 - Director → ME
29
MS20 DORMANT COMPANY LIMITED - now
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-16 ~ 2017-12-14
IIF 17 - Director → ME
30
MS3 DORMANT COMPANY LIMITED - now
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-07-22 ~ 2017-12-14
IIF 24 - Director → ME
31
MS4 DORMANT COMPANY LIMITED - now
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-07-22 ~ 2017-12-14
IIF 25 - Director → ME
32
MS5 DORMANT COMPANY LIMITED - now
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-07-29 ~ 2017-12-14
IIF 22 - Director → ME
33
MSNE DORMANT COMPANY LIMITED - now
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2014-07-22 ~ 2017-12-14
IIF 23 - Director → ME
34
MSNW DORMANT COMPANY LIMITED - now
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2014-07-22 ~ 2017-12-14
IIF 32 - Director → ME
35
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
1998-06-09 ~ 2000-06-07
IIF 11 - Director → ME
36
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2004-03-26 ~ 2006-08-18
IIF 1 - Director → ME
37
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC - 2024-12-06
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2004-03-26 ~ 2006-08-18
IIF 2 - Director → ME
38
Colmore Circus, Birmingham
Active Corporate (60 parents, 22 offsprings)
Officer
1999-12-01 ~ 2001-12-31
IIF 12 - Director → ME
39
WESLEYAN TRUSTEES LIMITED
- now 00629192WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
Colmore Circus, Birmingham
Active Corporate (40 parents)
Officer
2000-03-31 ~ 2001-12-31
IIF 10 - Director → ME
40
WESLEYAN UNIT TRUST MANAGERS LIMITED
- now 02114859W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
Colmore Circus, Birmingham
Active Corporate (32 parents)
Officer
2000-04-18 ~ 2001-12-31
IIF 9 - Director → ME