1
Eaton House, Amelia Court, Retford, England
Dissolved Corporate (9 parents)
Equity (Company account)
271 GBP2020-08-31
Officer
2017-02-24 ~ dissolved
IIF 49 - Director → ME
2
CARLTON FOREST 3PL LIMITED
- now 08642847CARLTON FOREST WAREHOUSING LIMITED
- 2020-05-22
08642847 C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (10 parents)
Equity (Company account)
1,073,129 GBP2020-08-31
Officer
2014-11-01 ~ now
IIF 33 - Director → ME
2013-08-08 ~ 2013-11-19
IIF 47 - Director → ME
3
CARLTON FOREST DEVELOPMENTS LTD
- now 09487892IRR CARBONTECH LTD
- 2021-03-24
09487892CARLTON FOREST CARBON TECHNOLOGIES LIMITED
- 2020-08-14
09487892CARLTON FOREST TECHNOLOGIES LIMITED
- 2017-04-11
09487892 Eaton House, Amelia Court, Retford, England
Dissolved Corporate (9 parents)
Equity (Company account)
64,759 GBP2020-08-31
Officer
2015-03-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
CARLTON FOREST ENIGEN LTD
- now 09106430CARLTON FOREST ENERGY GENERATION LIMITED
- 2020-08-14
09106430CARLTON FOREST ENERGY LIMITED
- 2017-04-12
09106430 Eaton House, Amelia Court, Retford, England
Dissolved Corporate (8 parents)
Equity (Company account)
235 GBP2020-08-31
Officer
2014-06-27 ~ 2014-06-27
IIF 44 - Director → ME
2017-03-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
5
C/o Interpath Ltd, 4th Row, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (10 parents, 5 offsprings)
Equity (Company account)
42,736 GBP2020-08-31
Officer
2019-08-16 ~ dissolved
IIF 63 - Director → ME
6
CARLTON FOREST COPAK LIMITED
- 2020-04-21
09487893PROJECT 47 LIMITED
- 2016-10-05
09487893 06484880, 12465475, 11063461, 14010980, 15724043, 06365109, 11148243, 16653819, 09118089, 07614571, 09001588, 09389179, 10853624, 11469264, 05364083, 07640383, 16722415, SC678487, 06856404, 11426406Warning The number of records might exceed displayable range of browser, please consider
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... (more) Eaton House, Amelia Court, Retford, England
Dissolved Corporate (8 parents)
Equity (Company account)
10,566 GBP2020-08-31
Officer
2015-03-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 18 - Ownership of voting rights - 75% or more → OE
7
CARLTON FOREST RENEWABLE HOLDINGS LIMITED
10673195 Eaton House, Amelia Court, Retford, England
Dissolved Corporate (8 parents, 5 offsprings)
Equity (Company account)
196 GBP2020-08-31
Officer
2017-03-16 ~ dissolved
IIF 43 - Director → ME
8
CARLTON FOREST RENEWABLES WORKSOP LIMITED
13289383 Eaton House, Amelia Court, Retford, England
Dissolved Corporate (8 parents)
Officer
2021-03-24 ~ dissolved
IIF 38 - Director → ME
9
CARLTON FOREST HUMAN RESOURCES LTD
- 2024-02-21
12568937 Eaton House, Amelia Court, Retford, England
Liquidation Corporate (8 parents)
Equity (Company account)
34,552 GBP2020-08-31
Officer
2020-04-22 ~ now
IIF 62 - Director → ME
10
CARLTON FOREST PROPERTY MANAGEMENT LIMITED
- 2024-02-21
08643618 Eaton House, Amelia Court, Retford, England
Dissolved Corporate (11 parents)
Equity (Company account)
347,921 GBP2020-08-31
Officer
2014-11-01 ~ dissolved
IIF 34 - Director → ME
2013-08-08 ~ 2013-11-19
IIF 45 - Director → ME
11
Pavilion 2000 Amy Johnson Way, York, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2018-09-30
Officer
2017-09-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CROSSCO (1408) LIMITED
- 2015-12-17
09773379 Pavilion 2000 Amy Johnson Way, York, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
16,228 GBP2024-04-30
Officer
2015-12-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
Pavilion 2000 Amy Johnson Way, York
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2011-09-26 ~ 2019-03-04
IIF 13 - Director → ME
2011-09-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
ELITE CORPORATE SOLUTIONS LIMITED
- now 06360964DANELAW LEASING LIMITED - 2011-09-07
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (8 parents)
Equity (Company account)
-19,112 GBP2023-09-30
Officer
2012-04-19 ~ 2013-10-01
IIF 20 - Director → ME
15
ENVIRONMENTAL DECARBONISATION SOLUTIONS LIMITED - now
BEAGLE ENERGY LIMITED
- 2025-08-07
15248658 The Base, Dallam Lane, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-05-01 ~ 2025-05-01
IIF 41 - Director → ME
16
Eaton House, Amelia Court, Retford, England
Dissolved Corporate (8 parents)
Officer
2021-03-24 ~ dissolved
IIF 40 - Director → ME
17
GLOBAL WEALTH MANAGEMENT LIMITED
06583077 13 Yorkersgate, Malton, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ dissolved
IIF 30 - Director → ME
18
GREEN FOREST SOLUTIONS LLP
- now OC387052 C/o Interpath Ltd,4th Floor,tailor's Corner, Thirsk Row, Leeds
In Administration Corporate (7 parents, 14 offsprings)
Officer
2013-08-06 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
19
GREEN MOMENTUM HOLDINGS LIMITED
- now 08189759 Carlton Forest Distribution Centre, Carlton Forest, Worksop, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 54 - Director → ME
20
Carlton Forest Distribution Centre, Carlton Forest, Worksop, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 53 - Director → ME
21
GROSVENOR CORPORATE SOLUTIONS LIMITED
08250039 Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (2 parents)
Equity (Company account)
-44,593 GBP2019-02-28
Officer
2012-10-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
GROSVENOR FINANCIAL CONSULTANTS LIMITED
- now 03300262INDEPENDENCE FINANCIAL PLANNING CONSULTANTS LIMITED - 2000-05-17
DECORMORE LIMITED - 1997-03-05
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (8 parents)
Equity (Company account)
5,739 GBP2019-10-31
Officer
2003-10-03 ~ dissolved
IIF 29 - Director → ME
2006-08-01 ~ 2019-03-04
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
GROSVENOR RETIREMENT SOLUTIONS LIMITED
- 2016-08-18
09470391 Pavilion 2000 Amy Johnson Way, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,857 GBP2024-10-31
Officer
2015-03-04 ~ 2017-07-26
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
INTERNATIONAL RUBBER RECYCLING PLC
11669699 Carlton Forest Distribution Centre Carlton Forest, Blyth Road, Worksop, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-09 ~ dissolved
IIF 52 - Director → ME
25
CARLTON FOREST W2E LIMITED
- 2020-08-14
10668454 Eaton House, Amelia Court, Retford, England
Active Corporate (8 parents)
Equity (Company account)
-1,427,356 GBP2020-08-31
Officer
2017-03-14 ~ now
IIF 42 - Director → ME
26
LEEDS RUGBY UNION FOOTBALL CLUB LIMITED
02618121 The Pavilion Headingley Stadium, St Michael's Lane, Leeds, England
Active Corporate (32 parents)
Equity (Company account)
-15,073 GBP2024-06-30
Officer
2010-09-13 ~ 2014-12-23
IIF 24 - Director → ME
27
MARBELLA PRIVATE OFFICE LIMITED
- now 06983468 Pavilion 2000 Amy Johnson Way, York
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-48,254 GBP2024-04-30
Officer
2009-08-06 ~ now
IIF 22 - Director → ME
2009-08-06 ~ 2019-03-04
IIF 12 - Director → ME
2009-08-06 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
MILL TRANSPORT (YORKSHIRE) LIMITED
- now 07277077GALLFLY LIMITED - 2010-10-14
Frp Advisory Llp, Stanford House, 19 Castle Gate, Nottingham
Active Corporate (11 parents)
Officer
2013-06-19 ~ 2013-10-18
IIF 51 - Director → ME
2014-11-01 ~ 2015-06-18
IIF 50 - Director → ME
29
Kingsbridge Corporate Solutions Ltd, 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ 2013-11-08
IIF 64 - Director → ME
2006-04-11 ~ 2013-11-08
IIF 59 - Secretary → ME
30
ORIGIN CLEAN POWER SOLUTIONS LTD
15086569 Prinny Mill Business Centre Blackburn Road, Haslingden, Rossendale, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,216 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 36 - Director → ME
31
Woodland Grove Farm, Blyth Road, Worksop, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2023-10-02 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove members → OE
32
Pavilion 2000 Amy Johnson Way, York
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,535 GBP2024-12-31
Officer
2008-02-01 ~ now
IIF 21 - Director → ME
2008-02-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE CARLTON FOREST PARTNERSHIP LIMITED
07119706 Woodland Grove Farm, Blyth Road, Worksop, Nottinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
-727,070 GBP2024-07-31
Officer
2010-01-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
34
THE SPORTS DEVELOPMENT FOUNDATION
06592414 Southstone Project Management, Pavilion 2000 Amy Johnson Way, York
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 31 - Director → ME
35
WORKSOP COLLEGE AND RANBY HOUSE SCHOOL LIMITED - 2004-03-18
Worksop College, Worksop, Nottinghamshire
Active Corporate (58 parents, 1 offspring)
Officer
2017-12-12 ~ 2024-03-14
IIF 37 - Director → ME
36
YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED
- now 08036109GROSVENOR FUNDING SOLUTIONS LIMITED
- 2021-12-21
08036109HARROWELLS (NO 199) LIMITED
- 2012-05-08
08036109 08626817, 08532707, 08335065, 07785556, 08451771, 13138941, 07827221, 07150112, 07450217, 12044286, 08619654, 06721615, 07830913, 08264730, 06563620, 07743604, 07574514, 07844697, 07299473, 08580292Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Limited, 4th Floor Tailors Corner, Leeds
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-21,935 GBP2021-10-31
Officer
2012-05-04 ~ now
IIF 19 - Director → ME
2012-05-04 ~ 2012-10-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE