1
Eaton House, Amelia Court, Retford, England
Dissolved Corporate (9 parents)
Officer
2017-02-24 ~ dissolved
IIF 31 - 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 15 - Director → ME
2013-08-08 ~ 2013-11-19
IIF 29 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - 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 26 - Director → ME
2017-03-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
5
C/o Interpath Ltd, 4th Row, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2019-08-16 ~ dissolved
IIF 59 - Director → ME
6
CARLTON FOREST COPAK LIMITED
- 2020-04-21
09487893PROJECT 47 LIMITED
- 2016-10-05
09487893 12322233, 10004647, 07793793Warning 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 5 - 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 25 - 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 20 - 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 58 - 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 16 - Director → ME
2013-08-08 ~ 2013-11-19
IIF 27 - Director → ME
11
Pavilion 2000 Amy Johnson Way, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
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
12
CROSSCO (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 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 56 - Director → ME
2011-09-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 40 - 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 23 - Director → ME
16
Eaton House, Amelia Court, Retford, England
Dissolved Corporate (8 parents)
Officer
2021-03-24 ~ dissolved
IIF 22 - 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 50 - 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 53 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - 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 36 - Director → ME
20
Carlton Forest Distribution Centre, Carlton Forest, Worksop, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 35 - 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 45 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 49 - Director → ME
2006-08-01 ~ 2019-03-04
IIF 63 - Secretary → 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
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 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 11 - 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 34 - 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 24 - 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 44 - 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 42 - Director → ME
2009-08-06 ~ 2019-03-04
IIF 55 - Director → ME
2009-08-06 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 33 - Director → ME
2014-11-01 ~ 2015-06-18
IIF 32 - 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 60 - Director → ME
2006-04-11 ~ 2013-11-08
IIF 61 - 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 18 - Director → ME
31
Woodland Grove Farm, Blyth Road, Worksop, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2023-10-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
32
Pavilion 2000 Amy Johnson Way, York
Active Corporate (2 parents)
Officer
2008-02-01 ~ now
IIF 41 - Director → ME
2008-02-01 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - 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 51 - 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 19 - Director → ME
36
YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED
- now 08036109GROSVENOR FUNDING SOLUTIONS LIMITED
- 2021-12-21
08036109HARROWELLS (NO 199) LIMITED
- 2012-05-08
08036109 07284446, 07827221, 07830913Warning 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 39 - Director → ME
2012-05-04 ~ 2012-10-11
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE