1
Eaton House, Amelia Court, Retford, England
Dissolved Corporate (9 parents)
Officer
2017-02-24 ~ dissolved
IIF 23 - Director → ME
2
CARLTON FOREST 3PL LIMITED
- now 08642847Insolvency (Case 1) In administration
Administration started on 2024-03-25 during the appointment or period of control
Administration ended on 2026-03-05 during the appointment or period of control
CARLTON FOREST WAREHOUSING LIMITED
- 2020-05-22
08642847 C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (12 parents)
Officer
2013-08-08 ~ 2013-11-19
IIF 12 - Director → ME
2014-11-01 ~ now
IIF 7 - 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)
Officer
2015-03-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors 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)
Officer
2017-03-22 ~ dissolved
IIF 15 - Director → ME
2014-06-27 ~ 2014-06-27
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
5
Insolvency (Case 1) In administration
Administration started on 2024-03-28 during the appointment or period of control
Administration ended on 2025-03-28 during the appointment or period of control
C/o Interpath Ltd, 4th Row, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2019-08-16 ~ dissolved
IIF 45 - Director → ME
6
CARLTON FOREST COPAK LIMITED
- 2020-04-21
09487893PROJECT 47 LIMITED
- 2016-10-05
09487893 12322233, 07524976, 09298307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Eaton House, Amelia Court, Retford, England
Dissolved Corporate (8 parents)
Officer
2015-03-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 62 - 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)
Officer
2017-03-16 ~ dissolved
IIF 19 - 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 14 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-25 during the appointment or period of control
Commencement of winding up on 2024-05-08 during the appointment or period of control
CARLTON FOREST HUMAN RESOURCES LTD
- 2024-02-21
12568937 Eaton House, Amelia Court, Retford, England
Liquidation Corporate (9 parents)
Officer
2020-04-22 ~ now
IIF 43 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-14 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of control
CARLTON FOREST PROPERTY MANAGEMENT LIMITED
- 2024-02-21
08643618 Eaton House, Amelia Court, Retford, England
Liquidation Corporate (12 parents)
Officer
2013-08-08 ~ 2013-11-19
IIF 11 - Director → ME
2014-11-01 ~ now
IIF 8 - Director → ME
11
Pavilion 2000 Amy Johnson Way, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
12
CROSSCO (1408) LIMITED
- 2015-12-17
09773379 09782310, 16036430, 09658062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pavilion 2000 Amy Johnson Way, York, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
13
Pavilion 2000 Amy Johnson Way, York
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ 2019-03-04
IIF 49 - Director → ME
2011-09-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
ELITE CORPORATE SOLUTIONS LIMITED
- now 06360964Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-04
Due to be dissolved on 2025-11-20
DANELAW LEASING LIMITED - 2011-09-07
C/o Cg & Co, 27 Byrom Street, Manchester
Dissolved Corporate (10 parents)
Officer
2012-04-19 ~ 2013-10-01
IIF 31 - 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)
Officer
2024-05-01 ~ 2025-05-01
IIF 17 - Director → ME
16
Eaton House, Amelia Court, Retford, England
Dissolved Corporate (8 parents)
Officer
2021-03-24 ~ dissolved
IIF 16 - 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 41 - Director → ME
18
GREEN FOREST SOLUTIONS LLP
- now OC387052Insolvency (Case 1) In administration
Administration started on 2024-03-25 during the appointment or period of control
Administration ended on 2025-08-21 during the appointment or period of control
C/o Interpath Ltd,4th Floor,tailor's Corner, Thirsk Row, Leeds
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2013-08-06 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 58 - 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 28 - Director → ME
20
Carlton Forest Distribution Centre, Carlton Forest, Worksop, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 27 - Director → ME
21
GROSVENOR CORPORATE SOLUTIONS LIMITED
08250039Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-17 during the appointment or period of control
Dissolved on 2022-12-20 during the appointment or period of control
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (4 parents)
Officer
2012-10-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GROSVENOR FINANCIAL CONSULTANTS LIMITED
- now 03300262Insolvency (Case 1) In administration
Administration started on 2020-08-10 during the appointment or period of control
Administration ended on 2022-08-19 during the appointment or period of control
INDEPENDENCE FINANCIAL PLANNING CONSULTANTS LIMITED - 2000-05-17
DECORMORE LIMITED - 1997-03-05
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (10 parents)
Officer
2003-10-03 ~ dissolved
IIF 40 - Director → ME
2006-08-01 ~ 2019-03-04
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 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)
Officer
2015-03-04 ~ 2017-07-26
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 55 - 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 26 - Director → ME
25
CARLTON FOREST W2E LIMITED
- 2020-08-14
10668454 Eaton House, Amelia Court, Retford, England
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ dissolved
IIF 18 - Director → ME
26
LEEDS RUGBY UNION FOOTBALL CLUB LIMITED
02618121Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-06-28
Date of completion or termination of CVA on 2019-10-14
The Pavilion Headingley Stadium, St Michael's Lane, Leeds, England
Active Corporate (34 parents)
Officer
2010-09-13 ~ 2014-12-23
IIF 35 - Director → ME
27
MARBELLA PRIVATE OFFICE LIMITED
- now 06983468 Pavilion 2000 Amy Johnson Way, York
Active Corporate (1 parent)
Officer
2009-08-06 ~ now
IIF 33 - Director → ME
2009-08-06 ~ 2019-03-04
IIF 48 - Director → ME
2009-08-06 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MILL TRANSPORT (YORKSHIRE) LIMITED
- now 07277077Insolvency (Case 1) In administration
Administration started on 2016-03-14
Administration ended on 2017-03-08
GALLFLY LIMITED - 2010-10-14
Frp Advisory Llp, Stanford House, 19 Castle Gate, Nottingham
Active Corporate (13 parents)
Officer
2014-11-01 ~ 2015-06-18
IIF 24 - Director → ME
2013-06-19 ~ 2013-10-18
IIF 25 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2013-12-13
Administration ended on 2014-12-08
Kingsbridge Corporate Solutions Ltd, 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-04-11 ~ 2013-11-08
IIF 46 - Director → ME
2006-04-11 ~ 2013-11-08
IIF 2 - Secretary → ME
30
ORIGIN CLEAN POWER SOLUTIONS LTD
15086569 Prinny Mill Business Centre Blackburn Road, Haslingden, Rossendale, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 10 - Director → ME
31
Woodland Grove Farm, Blyth Road, Worksop, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2023-10-02 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
32
PEPPERS WAREHOUSING STORAGE & DISTRIBUTION LIMITED
03862916Insolvency (Case 1) In administration
Administration started on 2009-02-04 during the appointment or period of control
Administration ended on 2011-02-03 during the appointment or period of control
39 Castle Street, Leicester
Dissolved Corporate (6 parents)
Officer
1999-10-21 ~ dissolved
IIF 44 - Director → ME
1999-10-21 ~ dissolved
IIF 1 - Secretary → ME
33
Pavilion 2000 Amy Johnson Way, York
Active Corporate (2 parents)
Officer
2008-02-01 ~ now
IIF 32 - Director → ME
2008-02-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE CARLTON FOREST PARTNERSHIP LIMITED
07119706 Woodland Grove Farm, Blyth Road, Worksop, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2010-01-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
35
THE SPORTS DEVELOPMENT FOUNDATION
06592414 Southstone Project Management, Pavilion 2000 Amy Johnson Way, York
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 42 - Director → ME
36
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 13 - Director → ME
37
YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED
- now 08036109GROSVENOR FUNDING SOLUTIONS LIMITED
- 2021-12-21
08036109HARROWELLS (NO 199) LIMITED
- 2012-05-08
08036109 07830913, 07984145, 07827221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Limited, 4th Floor Tailors Corner, Leeds
Liquidation Corporate (2 parents, 1 offspring)
Officer
2012-05-04 ~ now
IIF 30 - Director → ME
2012-05-04 ~ 2012-10-11
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE