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
2018-05-01 ~ 2021-07-31
IIF 11 - Director → ME
2
CALVIN CAPITAL GROUP LIMITED
- 2019-12-13
10174142 5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-05-01 ~ 2021-07-31
IIF 34 - Director → ME
3
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2018-05-01 ~ 2021-07-31
IIF 32 - Director → ME
4
CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED
- 2023-12-12
06312174CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents, 2 offsprings)
Officer
2018-05-01 ~ 2021-07-31
IIF 17 - Director → ME
5
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
2018-05-01 ~ 2021-07-31
IIF 35 - Director → ME
6
CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12
09887083 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (22 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 21 - Director → ME
7
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
2018-05-01 ~ 2021-07-31
IIF 31 - Director → ME
8
CALISEN METERING HOLDINGS LIMITED - now
LOWRI BECK HOLDINGS LIMITED
- 2023-12-12
04347790BV HOLDINGS LIMITED - 2019-08-19
FLEETNESS 318 LIMITED - 2003-01-15
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (23 parents, 11 offsprings)
Officer
2020-02-25 ~ 2021-07-31
IIF 13 - Director → ME
9
CALISEN METERING SERVICES LIMITED - now
LOWRI BECK SERVICES LIMITED
- 2023-12-12
03364728LOWRI-BECK SERVICES LIMITED - 2010-09-07
AUTHORITY STANCE LIMITED - 1997-12-16
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (44 parents, 1 offspring)
Officer
2019-08-16 ~ 2021-07-31
IIF 27 - Director → ME
10
CALISEN SMART 360 LIMITED - now
CALVIN MANAGED SERVICES LIMITED
- 2023-12-12
13440495 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (15 parents)
Officer
2021-06-07 ~ 2021-07-31
IIF 5 - Director → ME
11
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 ~ 2021-07-31
IIF 7 - Director → ME
12
CG2 DORMANT COMPANY LIMITED - now
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-07-31
IIF 29 - Director → ME
13
CGH2 DORMANT COMPANY LIMITED - now
CCH1 LIMITED - 2019-12-13
EVERGREEN MIDCO LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-02-25 ~ 2021-07-31
IIF 6 - Director → ME
14
CH DORMANT COMPANY LIMITED - now
CALVIN CAPITAL HOLDCO LIMITED
- 2019-12-13
10173259CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-07-31
IIF 36 - Director → ME
15
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
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
2020-02-25 ~ 2021-07-31
IIF 15 - Director → ME
16
9 Wright Close, Bushey, England
Active Corporate (10 parents)
Equity (Company account)
222,782 GBP2025-01-31
Officer
2021-08-06 ~ 2025-01-31
IIF 40 - Director → ME
17
1 Wharfe View, Newton Kyme, Tadcaster, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
130 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
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
2020-02-25 ~ 2021-07-31
IIF 37 - Director → ME
20
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
2020-02-25 ~ 2021-07-31
IIF 12 - Director → ME
21
LB DORMANT COMPANY 3 LIMITED - now
LOWRI BECK SOFTWARE LIMITED
- 2021-10-28
03822548LACEMEDE LIMITED - 2006-01-27
Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (23 parents)
Equity (Company account)
-27,969 GBP2017-12-31
Officer
2020-02-25 ~ 2021-07-31
IIF 39 - Director → ME
22
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
2020-02-25 ~ 2021-07-31
IIF 38 - Director → ME
23
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 8 - Director → ME
24
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 1 - Director → ME
25
METER FIT 10 LIMITED
09919526 16197841, 09919624, 07133661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 18 - Director → ME
26
METER FIT 2 LIMITED
- now 07133661 09709451, 08698368, 09919624Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 30 - Director → ME
27
METER FIT 20 LIMITED
09919624 09919526, 07133661, 16197841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 25 - Director → ME
28
METER FIT 3 LIMITED
07280893 07133661, 08698368, 09709451Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 26 - Director → ME
29
METER FIT 4 LIMITED
08698368 07133661, 07280893, 09709451Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (25 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 20 - Director → ME
30
METER FIT 5 LIMITED
09709451 08698368, 07280893, 07133661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 24 - Director → ME
31
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 2 - Director → ME
32
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (16 parents, 20 offsprings)
Officer
2020-05-12 ~ 2021-07-31
IIF 33 - Director → ME
33
MS10 DORMANT COMPANY LIMITED - now
METER SERVE 10 LIMITED
- 2023-12-12
09919385 09919390, 09708951, 08698160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-07-31
IIF 28 - Director → ME
34
MS2 DORMANT COMPANY LIMITED - now
METER SERVE 2 LIMITED
- 2023-12-12
07126644 07280889, 08698160, 09708951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-07-31
IIF 14 - Director → ME
35
MS20 DORMANT COMPANY LIMITED - now
METER SERVE 20 LIMITED
- 2023-12-12
09919390 07126644, 09919385, 08698160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-07-31
IIF 22 - Director → ME
36
MS3 DORMANT COMPANY LIMITED - now
METER SERVE 3 LIMITED
- 2023-12-12
07280889 07126644, 09708951, 08698160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-07-31
IIF 16 - Director → ME
37
MS4 DORMANT COMPANY LIMITED - now
METER SERVE 4 LIMITED
- 2023-12-12
08698160 07126644, 09708951, 07280889Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-07-31
IIF 23 - Director → ME
38
MS5 DORMANT COMPANY LIMITED - now
METER SERVE 5 LIMITED
- 2023-12-12
09708951 07126644, 08698160, 07280889Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-07-31
IIF 19 - Director → ME
39
MSH DORMANT COMPANY LIMITED - now
Fifth Floor, 1 Marsden Street, Manchester, England
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2018-10-23 ~ 2021-07-31
IIF 41 - Director → ME
40
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
2018-05-01 ~ 2021-07-31
IIF 9 - Director → ME
41
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
2018-05-01 ~ 2021-07-31
IIF 10 - Director → ME