1
Eaton House, Amelia Court, Retford, England
Dissolved Corporate (9 parents)
Equity (Company account)
271 GBP2020-08-31
Officer
2017-02-24 ~ dissolved
IIF 21 - 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 5 - Director → ME
2013-08-08 ~ 2013-11-19
IIF 19 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - 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 16 - Director → ME
2017-03-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - 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 2 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 48 - 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 15 - 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 10 - 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 1 - 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 6 - Director → ME
2013-08-08 ~ 2013-11-19
IIF 17 - 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 39 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 51 - Director → ME
2011-09-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 32 - 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 13 - Director → ME
16
Eaton House, Amelia Court, Retford, England
Dissolved Corporate (8 parents)
Officer
2021-03-24 ~ dissolved
IIF 12 - 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 42 - 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 29 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 44 - 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 26 - Director → ME
20
Carlton Forest Distribution Centre, Carlton Forest, Worksop, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 25 - 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 37 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 41 - Director → ME
2006-08-01 ~ 2019-03-04
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 57 - 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 24 - 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 14 - 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 36 - 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 34 - Director → ME
2009-08-06 ~ 2019-03-04
IIF 50 - Director → ME
2009-08-06 ~ now
IIF 62 - Secretary → 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 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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 23 - Director → ME
2014-11-01 ~ 2015-06-18
IIF 22 - 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 3 - Director → ME
2006-04-11 ~ 2013-11-08
IIF 30 - 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 8 - Director → ME
31
Woodland Grove Farm, Blyth Road, Worksop, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2023-10-02 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - 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 33 - Director → ME
2008-02-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - 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 43 - 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 9 - 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 31 - Director → ME
2012-05-04 ~ 2012-10-11
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE