1
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
109,985 GBP2024-03-31
Officer
2024-06-17 ~ 2025-07-11IIF 71 - Director → ME
2
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, ScotlandActive Corporate (7 parents)
Officer
2009-02-02 ~ 2010-03-31IIF 17 - Director → ME
3
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, ScotlandActive Corporate (6 parents)
Officer
2009-02-02 ~ 2010-03-31IIF 18 - Director → ME
4
DELUGENERGY LIMITED - 2015-10-02
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
493,005 GBP2023-04-30
Officer
2023-05-05 ~ 2025-07-11IIF 41 - Director → ME
5
GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-02-02 ~ 2010-03-31IIF 19 - Director → ME
6
GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2009-02-02 ~ 2010-03-31IIF 20 - Director → ME
7
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
2015-06-24 ~ 2025-07-11IIF 61 - Director → ME
8
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
2020-01-13 ~ 2025-07-11IIF 35 - Director → ME
9
CALVIN CAPITAL GROUP LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2016-05-11 ~ 2025-07-11IIF 89 - Director → ME
10
CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2016-05-11 ~ 2025-07-11IIF 88 - Director → ME
11
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, 2 offsprings)
Officer
2016-03-21 ~ 2025-07-11IIF 39 - Director → ME
12
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (8 parents)
Officer
2017-03-06 ~ 2025-07-11IIF 92 - Director → ME
13
COYOTE BIDCO LIMITED - 2021-07-29
5th Floor, 1 Marsden Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-11-12 ~ 2025-07-11IIF 45 - Director → ME
14
CALVIN METERING LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-11-24 ~ 2025-07-11IIF 94 - Director → ME
15
CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents, 14 offsprings)
Officer
2015-06-24 ~ 2025-07-11IIF 75 - Director → ME
16
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
2019-08-16 ~ 2025-07-11IIF 87 - Director → ME
17
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
2019-08-16 ~ 2025-07-10IIF 90 - Director → ME
18
CALVIN MANAGED SERVICES LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2021-06-07 ~ 2025-07-11IIF 47 - Director → ME
19
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
2019-08-16 ~ 2025-07-11IIF 70 - Director → ME
20
PRIMARY PLUS LIMITED - 2011-11-30
DWSCO 2380 LIMITED - 2003-07-07
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
2005-11-29 ~ 2007-06-29IIF 3 - Director → ME
21
Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-21 ~ 2014-10-20IIF 93 - Director → ME
22
ENVIROMENTAL ENERGIES LTD - 2011-04-21
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Equity (Company account)
3,033,687 GBP2024-03-31
Officer
2024-06-17 ~ 2025-07-11IIF 69 - Director → ME
23
DWSCO 2616 LIMITED - 2005-08-25
EDNNA (MIDCO) LIMITED - 2005-11-09
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)
Officer
2006-01-13 ~ 2007-06-29IIF 16 - Director → ME
24
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)
Officer
2006-01-13 ~ 2007-06-29IIF 8 - Director → ME
25
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2006-09-12 ~ 2006-11-06IIF 1 - Director → ME
2007-02-26 ~ 2007-06-29IIF 15 - Director → ME
26
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2007-02-26 ~ 2007-06-29IIF 6 - Director → ME
2006-09-12 ~ 2006-11-06IIF 4 - Director → ME
27
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)
Equity (Company account)
-5,000 GBP2022-03-31
Officer
2007-02-26 ~ 2007-06-29IIF 7 - Director → ME
2006-09-12 ~ 2006-11-06IIF 13 - Director → ME
28
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2005-11-29 ~ 2007-06-29IIF 5 - Director → ME
29
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2005-11-29 ~ 2007-06-29IIF 10 - Director → ME
30
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)
Officer
2005-11-29 ~ 2007-06-29IIF 2 - Director → ME
31
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-07-12 ~ 2025-07-11IIF 57 - Director → ME
32
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-07-12 ~ 2025-07-11IIF 55 - Director → ME
33
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2023-07-12 ~ 2025-07-11IIF 51 - Director → ME
34
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-07-12 ~ 2025-07-11IIF 52 - Director → ME
35
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-07-12 ~ 2025-07-11IIF 56 - Director → ME
36
MAST LIFT COMPANY LIMITED - 2018-08-09
DWSCO 2379 LIMITED - 2003-07-01
LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents)
Officer
2005-11-29 ~ 2007-06-29IIF 22 - Director → ME
37
DWSCO 2381 LIMITED - 2003-07-01
LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)
Officer
2005-11-29 ~ 2007-06-29IIF 24 - Director → ME
38
MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)
Officer
2006-08-29 ~ 2007-06-29IIF 33 - Director → ME
39
MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
DWSCO 2478 LIMITED - 2004-02-03
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-29 ~ 2007-06-29IIF 21 - Director → ME
40
MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-29 ~ 2007-06-29IIF 32 - Director → ME
41
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-06-24 ~ 2025-07-11IIF 68 - Director → ME
42
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-06-24 ~ 2025-07-11IIF 78 - Director → ME
43
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-12-16 ~ 2025-07-11IIF 79 - Director → ME
44
5th Floor, 1 Marsden Street, Manchester, United KingdomActive Corporate (8 parents)
Officer
2025-01-21 ~ 2025-07-11IIF 49 - Director → ME
45
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-06-24 ~ 2025-07-10IIF 65 - Director → ME
46
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-12-16 ~ 2025-07-11IIF 64 - Director → ME
47
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-06-24 ~ 2025-07-11IIF 86 - Director → ME
48
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-06-24 ~ 2025-07-11IIF 76 - Director → ME
49
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-07-29 ~ 2025-07-11IIF 80 - Director → ME
50
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-06-24 ~ 2025-07-11IIF 73 - Director → ME
51
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents, 11 offsprings)
Officer
2020-05-12 ~ 2025-07-11IIF 50 - Director → ME
52
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-11-29 ~ 2007-06-29IIF 26 - Director → ME
53
NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2005-11-29 ~ 2007-06-29IIF 28 - Director → ME
54
DWSCO 2468 LIMITED - 2003-12-10
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)
Officer
2005-11-29 ~ 2007-06-29IIF 25 - Director → ME
55
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-02-02 ~ 2010-03-31IIF 31 - Director → ME
56
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2009-02-02 ~ 2010-03-31IIF 30 - Director → ME
57
ECOFIT RENEWABLES LTD - 2023-03-06
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2023-03-01 ~ 2025-07-11IIF 46 - Director → ME
58
CHARGE FIT LIMITED - 2023-08-08
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2021-08-25 ~ 2025-07-11IIF 42 - Director → ME
59
SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (8 parents)
Officer
2021-07-16 ~ 2025-07-11IIF 48 - Director → ME
60
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2005-11-29 ~ 2007-06-29IIF 29 - Director → ME
61
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DWSCO 2470 LIMITED - 2003-12-10
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
Boundary House 91-93 Charterhouse Street, LondonDissolved Corporate (4 parents)
Officer
2007-01-31 ~ 2007-06-29IIF 14 - Director → ME
62
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (10 parents, 1 offspring)
Equity (Company account)
7,212,494 GBP2024-03-31
Officer
2024-06-17 ~ 2025-07-11IIF 62 - Director → ME
63
SANDWELL LIFT COMPANY LIMITED - 2018-08-08
DWSCO 2382 LIMITED - 2003-07-01
LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)
Officer
2005-11-29 ~ 2007-06-29IIF 27 - Director → ME
64
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)
Officer
2005-11-29 ~ 2007-06-29IIF 23 - Director → ME
65
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-11-29 ~ 2007-06-29IIF 12 - Director → ME
66
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2005-11-29 ~ 2007-06-29IIF 11 - Director → ME
67
DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)
Officer
2005-11-29 ~ 2007-06-29IIF 9 - Director → ME
68
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-07-11IIF 58 - Director → ME
69
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2025-03-27 ~ 2025-06-11IIF 43 - Director → ME
70
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2025-03-27 ~ 2025-07-11IIF 44 - Director → ME