1
CARLTON FOREST 3PL HOLDINGS LIMITED
10637315 Eaton House, Amelia Court, Retford, England
Dissolved Corporate (9 parents)
Officer
2017-02-24 ~ dissolved
IIF 17 - 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)
Officer
2014-11-01 ~ now
IIF 1 - Director → ME
2013-08-08 ~ 2013-11-19
IIF 15 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - 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)
Officer
2014-06-27 ~ 2014-06-27
IIF 12 - Director → ME
2017-03-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
5
CARLTON FOREST GROUP HOLDINGS LIMITED
12159431 C/o Interpath Ltd, 4th Row, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2019-08-16 ~ dissolved
IIF 26 - Director → ME
6
CARLTON FOREST LOGISTICS LIMITED
- now 09487893CARLTON FOREST COPAK LIMITED
- 2020-04-21
09487893PROJECT 47 LIMITED
- 2016-10-05
09487893 Eaton House, Amelia Court, Retford, England
Dissolved Corporate (8 parents)
Officer
2015-03-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 46 - 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 11 - 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 6 - Director → ME
9
CARLTON FOREST HUMAN RESOURCES LTD
- 2024-02-21
12568937 Eaton House, Amelia Court, Retford, England
Liquidation Corporate (8 parents)
Officer
2020-04-22 ~ now
IIF 25 - Director → ME
10
CARLTON FOREST PROPERTY MANAGEMENT LIMITED
- 2024-02-21
08643618 Eaton House, Amelia Court, Retford, England
Dissolved Corporate (11 parents)
Officer
2014-11-01 ~ dissolved
IIF 2 - Director → ME
2013-08-08 ~ 2013-11-19
IIF 13 - Director → ME
11
Pavilion 2000 Amy Johnson Way, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
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
12
EJF (RAITHWAITE 2) LIMITED
- now 09773379CROSSCO (1408) LIMITED
- 2015-12-17
09773379 Pavilion 2000 Amy Johnson Way, York, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-17 ~ now
IIF 33 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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)
Officer
2012-04-19 ~ 2013-10-01
IIF 30 - 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 9 - Director → ME
16
Eaton House, Amelia Court, Retford, England
Dissolved Corporate (8 parents)
Officer
2021-03-24 ~ dissolved
IIF 8 - 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 40 - Director → ME
18
GREEN FOREST SOLUTIONS LLP
- now OC387052CARLTON FOREST GROUP LLP
- 2020-06-13
OC387052CARLTON FOREST LOGISTICS LLP
- 2013-08-09
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 23 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
19
GREEN MOMENTUM HOLDINGS LIMITED
- now 08189759CARLTON FOREST HOLDINGS LIMITED
- 2013-08-09
08189759 Carlton Forest Distribution Centre, Carlton Forest, Worksop, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 22 - Director → ME
20
Carlton Forest Distribution Centre, Carlton Forest, Worksop, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 21 - Director → ME
21
GROSVENOR CORPORATE SOLUTIONS LIMITED
08250039 Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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)
Officer
2003-10-03 ~ dissolved
IIF 39 - Director → ME
2006-08-01 ~ 2019-03-04
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - 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)
Officer
2015-03-04 ~ 2017-07-26
IIF 38 - 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 20 - Director → ME
25
CARLTON FOREST W2E LIMITED
- 2020-08-14
10668454 Eaton House, Amelia Court, Retford, England
Active Corporate (8 parents)
Officer
2017-03-14 ~ now
IIF 10 - Director → ME
26
LEEDS RUGBY UNION FOOTBALL CLUB LIMITED
02618121 The Pavilion Headingley Stadium, St Michael's Lane, Leeds, England
Active Corporate (32 parents)
Officer
2010-09-13 ~ 2014-12-23
IIF 34 - 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 32 - Director → ME
2009-08-06 ~ 2019-03-04
IIF 48 - Director → ME
2009-08-06 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - 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 - 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 19 - Director → ME
2014-11-01 ~ 2015-06-18
IIF 18 - 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 27 - Director → ME
2006-04-11 ~ 2013-11-08
IIF 28 - 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 4 - Director → ME
31
Woodland Grove Farm, Blyth Road, Worksop, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2023-10-02 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove members → OE
32
Pavilion 2000 Amy Johnson Way, York
Active Corporate (2 parents)
Officer
2008-02-01 ~ now
IIF 31 - Director → ME
2008-02-01 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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)
Officer
2010-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - 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 41 - Director → ME
35
WOODARD SCHOOLS (NOTTINGHAMSHIRE) LIMITED
- now 05011039WORKSOP 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 5 - Director → ME
36
YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED
- now 08036109GROSVENOR FUNDING SOLUTIONS LIMITED
- 2021-12-21
08036109HARROWELLS (NO 199) LIMITED
- 2012-05-08
08036109 C/o Interpath Limited, 4th Floor Tailors Corner, Leeds
Liquidation Corporate (2 parents, 1 offspring)
Officer
2012-05-04 ~ now
IIF 29 - Director → ME
2012-05-04 ~ 2012-10-11
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE