1
CALISEN ASSET MANAGEMENT LIMITED
- now 07246723CALVIN 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
2023-02-16 ~ 2025-07-11
IIF 18 - Secretary → ME
2
CALISEN GROUP (HOLDINGS) LIMITED
- now 12383518CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
CALISEN PLC - 2021-03-29
ARTHUR FLOATCO PLC - 2020-01-07
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (24 parents, 5 offsprings)
Officer
2023-02-16 ~ 2025-07-11
IIF 13 - Secretary → ME
3
CALVIN CAPITAL GROUP LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2023-02-16 ~ 2025-07-11
IIF 31 - Secretary → ME
4
CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2023-02-16 ~ 2025-07-11
IIF 29 - Secretary → ME
5
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
2023-02-16 ~ 2025-07-11
IIF 22 - Secretary → ME
6
CALISEN INTERNATIONAL HOLDINGS LIMITED
- now 10654168CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
- 2023-12-12
10654168 5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 28 - Secretary → ME
7
COYOTE BIDCO LIMITED - 2021-07-29
5th Floor, 1 Marsden Street, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2023-02-16 ~ 2025-07-11
IIF 11 - Secretary → ME
8
CALISEN METER FIT LIMITED
- now 09887083CALVIN METERING LIMITED
- 2023-12-12
09887083 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (22 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 8 - Secretary → ME
9
CALISEN METER SERVE HOLDCO LIMITED
- now 06312177CALVIN 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
2023-02-16 ~ 2025-07-11
IIF 6 - Secretary → ME
10
CALISEN METERING HOLDINGS LIMITED
- now 04347790LOWRI 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
2023-02-16 ~ 2025-07-11
IIF 36 - Secretary → ME
11
CALISEN METERING SERVICES LIMITED
- now 03364728LOWRI 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
2023-02-16 ~ 2025-07-11
IIF 37 - Secretary → ME
12
CALISEN SMART 360 LIMITED
- now 13440495CALVIN MANAGED SERVICES LIMITED
- 2023-12-12
13440495 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (15 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 5 - Secretary → ME
13
CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED
09969403 Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (17 parents)
Officer
2023-02-16 ~ dissolved
IIF 34 - Secretary → ME
14
CGH2 DORMANT COMPANY LIMITED
- now 10504539CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
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
2023-02-16 ~ dissolved
IIF 20 - Secretary → ME
15
CMS DORMANT COMPANY LIMITED - now
CALISEN METERING SYSTEMS LIMITED
- 2025-07-24
05234356LOWRI 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
2023-02-16 ~ 2025-07-11
IIF 35 - Secretary → ME
16
METER FIT (NORTH EAST) LIMITED
- now 04410548EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 17 - Secretary → ME
17
METER FIT (NORTH WEST) LIMITED
- now 04345746EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 7 - Secretary → ME
18
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 25 - Secretary → ME
19
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 4 - Secretary → ME
20
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 16 - Secretary → ME
21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 26 - Secretary → ME
22
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (25 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 3 - Secretary → ME
23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 19 - Secretary → ME
24
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 2 - Secretary → ME
25
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (16 parents, 20 offsprings)
Officer
2023-02-16 ~ 2025-07-11
IIF 9 - Secretary → ME
26
MS10 DORMANT COMPANY LIMITED
- now 09919385METER SERVE 10 LIMITED
- 2023-12-12
09919385 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-02-16 ~ dissolved
IIF 10 - Secretary → ME
27
MS2 DORMANT COMPANY LIMITED
- now 07126644METER 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
2023-02-16 ~ dissolved
IIF 14 - Secretary → ME
28
MS20 DORMANT COMPANY LIMITED
- now 09919390METER SERVE 20 LIMITED
- 2023-12-12
09919390 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-02-16 ~ dissolved
IIF 15 - Secretary → ME
29
MS3 DORMANT COMPANY LIMITED
- now 07280889METER SERVE 3 LIMITED
- 2023-12-12
07280889 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2023-02-16 ~ dissolved
IIF 27 - Secretary → ME
30
MS4 DORMANT COMPANY LIMITED
- now 08698160METER SERVE 4 LIMITED
- 2023-12-12
08698160 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2023-02-16 ~ dissolved
IIF 1 - Secretary → ME
31
MS5 DORMANT COMPANY LIMITED
- now 09708951METER SERVE 5 LIMITED
- 2023-12-12
09708951 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-02-16 ~ dissolved
IIF 12 - Secretary → ME
32
MSH DORMANT COMPANY LIMITED
- now 11638594METER SERVE (HOLDCO) LIMITED
- 2023-12-12
11638594 Fifth Floor, 1 Marsden Street, Manchester, England
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2023-02-16 ~ dissolved
IIF 32 - Secretary → ME
33
MSNE DORMANT COMPANY LIMITED
- now 04410547METER 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
2023-02-16 ~ dissolved
IIF 24 - Secretary → ME
34
MSNW DORMANT COMPANY LIMITED
- now 04345745METER 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
2023-02-16 ~ dissolved
IIF 21 - Secretary → ME
35
PLUG ME IN (INVESTMENTS) LIMITED
- now 13585057CHARGE FIT LIMITED
- 2023-08-08
13585057 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (13 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 23 - Secretary → ME
36
SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2023-02-16 ~ 2025-07-11
IIF 30 - Secretary → ME
37
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-02-16 ~ 2025-07-11
IIF 33 - Secretary → ME