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, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 18 - 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, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
2023-02-16 ~ 2025-07-11IIF 13 - Secretary → ME
3
CALVIN CAPITAL GROUP LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2023-02-16 ~ 2025-07-11IIF 31 - Secretary → ME
4
CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2023-02-16 ~ 2025-07-11IIF 29 - Secretary → ME
5
MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
CALVIN CAPITAL UK LIMITED - 2023-12-12
CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 22 - Secretary → ME
6
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 28 - Secretary → ME
7
COYOTE BIDCO LIMITED - 2021-07-29
5th Floor, 1 Marsden Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-02-16 ~ 2025-07-11IIF 11 - Secretary → ME
8
CALVIN METERING LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 8 - Secretary → ME
9
CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 6 - Secretary → ME
10
BV HOLDINGS LIMITED - 2019-08-19
FLEETNESS 318 LIMITED - 2003-01-15
LOWRI BECK HOLDINGS LIMITED - 2023-12-12
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 36 - Secretary → ME
11
LOWRI BECK SERVICES LIMITED - 2023-12-12
LOWRI-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, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 37 - Secretary → ME
12
CALVIN MANAGED SERVICES LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 5 - Secretary → ME
13
LOWRI BECK SYSTEMS LIMITED - 2023-12-12
CALISEN METERING SYSTEMS LIMITED - 2025-07-24
COBCO 653 LIMITED - 2004-09-29
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (7 parents)
Equity (Company account)
1,030,331 GBP2017-12-31
Officer
2023-02-16 ~ 2025-07-11IIF 35 - Secretary → ME
14
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 17 - Secretary → ME
15
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 7 - Secretary → ME
16
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 25 - Secretary → ME
17
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 4 - Secretary → ME
18
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 16 - Secretary → ME
19
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 26 - Secretary → ME
20
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 3 - Secretary → ME
21
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 19 - Secretary → ME
22
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 2 - Secretary → ME
23
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents, 11 offsprings)
Officer
2023-02-16 ~ 2025-07-11IIF 9 - Secretary → ME
24
CHARGE FIT LIMITED - 2023-08-08
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 23 - Secretary → ME
25
SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (8 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 30 - Secretary → ME
26
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2023-02-16 ~ 2025-07-11IIF 33 - Secretary → ME