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
CALVIN CAPITAL UK HOLDINGS LIMITED
- 2019-12-13
10174809 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
CALISEN GROUP LIMITED
- 2022-01-25
10504732CALVIN CAPITAL GROUP HOLDINGS LIMITED
- 2019-12-13
10504732EVERGREEN 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
CALISEN GROUP 2 LIMITED
- 2022-01-25
12410272 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
CALISEN GROUP (HOLDINGS 2) LIMITED
- 2022-01-25
10504539CALISEN GROUP HOLDINGS LIMITED
- 2021-03-02
10504539CCH1 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
CALISEN HOLDCO LIMITED
- 2022-01-25
10173259CALVIN 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)
Officer
2020-02-25 ~ 2021-07-31
IIF 15 - Director → ME
16
9 Wright Close, Bushey, England
Active Corporate (10 parents)
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)
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)
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)
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)
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)
Officer
2020-02-25 ~ 2021-07-31
IIF 38 - Director → ME
23
METER FIT (NORTH EAST) LIMITED
- now 04410548EVER 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
METER FIT (NORTH WEST) LIMITED
- now 04345746EVER 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
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 18 - Director → ME
26
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
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 25 - Director → ME
28
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 26 - Director → ME
29
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (25 parents)
Officer
2018-05-01 ~ 2021-07-31
IIF 20 - Director → ME
30
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 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
071266443661ST 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 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 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 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 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
METER SERVE (HOLDCO) LIMITED
- 2023-12-12
11638594 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
METER SERVE (NORTH EAST) LIMITED
- 2023-12-12
04410547EVER 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
METER SERVE (NORTH WEST) LIMITED
- 2023-12-12
04345745EVER 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