1
The Base, Dallam Lane, Warrington, EnglandCorporate (6 parents)
Officer
2024-05-01 ~ nowIIF 21 - director → ME
2
Eaton House, Amelia Court, Retford, EnglandDissolved corporate (4 parents)
Equity (Company account)
271 GBP2020-08-31
Officer
2017-02-24 ~ dissolvedIIF 33 - director → ME
3
CARLTON FOREST WAREHOUSING LIMITED - 2020-05-22
C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, LeedsCorporate (5 parents)
Equity (Company account)
1,073,129 GBP2020-08-31
Officer
2014-11-01 ~ nowIIF 22 - director → ME
4
IRR CARBONTECH LTD - 2021-03-24
CARLTON FOREST CARBON TECHNOLOGIES LIMITED - 2020-08-14
CARLTON FOREST TECHNOLOGIES LIMITED - 2017-04-11
Eaton House, Amelia Court, Retford, EnglandCorporate (4 parents)
Equity (Company account)
64,759 GBP2020-08-31
Officer
2015-03-13 ~ nowIIF 32 - director → ME
5
IRR ENIGEN LTD - 2021-03-24
CARLTON FOREST ENERGY GENERATION LIMITED - 2020-08-14
CARLTON FOREST ENERGY LIMITED - 2017-04-12
Eaton House, Amelia Court, Retford, EnglandDissolved corporate (4 parents)
Equity (Company account)
235 GBP2020-08-31
Officer
2017-03-22 ~ dissolvedIIF 19 - director → ME
6
C/o Interpath Ltd, 4th Row, Tailors Corner, Thirsk Row, LeedsCorporate (4 parents, 4 offsprings)
Equity (Company account)
42,736 GBP2020-08-31
Officer
2019-08-16 ~ nowIIF 60 - director → ME
7
CARLTON FOREST COPAK LIMITED - 2020-04-21
PROJECT 47 LIMITED - 2016-10-05
Eaton House, Amelia Court, Retford, EnglandDissolved corporate (5 parents)
Equity (Company account)
10,566 GBP2020-08-31
Officer
2015-03-13 ~ dissolvedIIF 30 - director → ME
8
Eaton House, Amelia Court, Retford, EnglandDissolved corporate (4 parents, 13 offsprings)
Equity (Company account)
196 GBP2020-08-31
Officer
2017-03-16 ~ dissolvedIIF 24 - director → ME
9
Eaton House, Amelia Court, Retford, EnglandDissolved corporate (4 parents)
Officer
2021-03-24 ~ dissolvedIIF 18 - director → ME
10
CARLTON FOREST HUMAN RESOURCES LTD - 2024-02-21
Eaton House, Amelia Court, Retford, EnglandCorporate (5 parents)
Equity (Company account)
34,552 GBP2020-08-31
Officer
2020-04-22 ~ nowIIF 61 - director → ME
11
CARLTON FOREST PROPERTY MANAGEMENT LIMITED - 2024-02-21
Eaton House, Amelia Court, Retford, EnglandDissolved corporate (5 parents)
Equity (Company account)
347,921 GBP2020-08-31
Officer
2014-11-01 ~ dissolvedIIF 25 - director → ME
12
Pavilion 2000 Amy Johnson Way, York, United KingdomDissolved corporate (2 parents)
Equity (Company account)
20 GBP2018-09-30
Officer
2017-09-07 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-09-07 ~ dissolvedIIF 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
13
CROSSCO (1408) LIMITED - 2015-12-17
Pavilion 2000 Amy Johnson Way, York, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
16,228 GBP2024-04-30
Officer
2015-12-17 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
Pavilion 2000 Amy Johnson Way, YorkDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2011-09-26 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
Eaton House, Amelia Court, Retford, EnglandDissolved corporate (4 parents)
Officer
2021-03-24 ~ dissolvedIIF 20 - director → ME
16
13 Yorkersgate, Malton, North Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2008-05-02 ~ dissolvedIIF 12 - director → ME
17
CARLTON FOREST GROUP LLP - 2020-06-13
CARLTON FOREST LOGISTICS LLP - 2013-08-09
C/o Interpath Ltd,4th Floor,tailor's Corner, Thirsk Row, LeedsCorporate (5 parents, 13 offsprings)
Officer
2013-08-06 ~ nowIIF 54 - llp-designated-member → ME
Person with significant control
2016-08-01 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
18
CARLTON FOREST HOLDINGS LIMITED - 2013-08-09
Carlton Forest Distribution Centre, Carlton Forest, Worksop, Nottinghamshire, EnglandDissolved corporate (1 parent)
Officer
2012-08-23 ~ dissolvedIIF 38 - director → ME
19
Carlton Forest Distribution Centre, Carlton Forest, Worksop, Nottinghamshire, EnglandDissolved corporate (1 parent)
Officer
2012-08-29 ~ dissolvedIIF 37 - director → ME
20
Unit 8b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Equity (Company account)
-44,593 GBP2019-02-28
Officer
2012-10-11 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INDEPENDENCE FINANCIAL PLANNING CONSULTANTS LIMITED - 2000-05-17
DECORMORE LIMITED - 1997-03-05
Unit 8b Marina Court, Castle Street, HullDissolved corporate (1 parent)
Equity (Company account)
5,739 GBP2019-10-31
Officer
2003-10-03 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
Carlton Forest Distribution Centre Carlton Forest, Blyth Road, Worksop, Nottinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2018-11-09 ~ dissolvedIIF 36 - director → ME
23
CARLTON FOREST W2E LIMITED - 2020-08-14
Eaton House, Amelia Court, Retford, EnglandCorporate (4 parents)
Equity (Company account)
-1,427,356 GBP2020-08-31
Officer
2017-03-14 ~ nowIIF 23 - director → ME
24
E J F LIMITED - 2025-03-28
Pavilion 2000 Amy Johnson Way, YorkCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-48,254 GBP2024-04-30
Officer
2009-08-06 ~ nowIIF 9 - director → ME
2009-08-06 ~ nowIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Prinny Mill Business Centre Blackburn Road, Haslingden, Rossendale, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-08-21 ~ nowIIF 27 - director → ME
26
Woodland Grove Farm, Blyth Road, Worksop, Nottinghamshire, EnglandCorporate (2 parents)
Officer
2023-10-02 ~ nowIIF 59 - llp-designated-member → ME
Person with significant control
2023-10-02 ~ nowIIF 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
27
Pavilion 2000 Amy Johnson Way, YorkCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,473 GBP2023-12-31
Officer
2008-02-01 ~ nowIIF 8 - director → ME
2008-02-01 ~ nowIIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Woodland Grove Farm, Blyth Road, Worksop, Nottinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
-715,266 GBP2023-07-31
Officer
2010-01-08 ~ nowIIF 26 - director → ME
29
Southstone Project Management, Pavilion 2000 Amy Johnson Way, YorkDissolved corporate (4 parents)
Officer
2008-05-14 ~ dissolvedIIF 13 - director → ME
30
GROSVENOR FUNDING SOLUTIONS LIMITED - 2021-12-21
HARROWELLS (NO 199) LIMITED - 2012-05-08
C/o Interpath Limited, 4th Floor Tailors Corner, LeedsCorporate (1 parent)
Equity (Company account)
-21,935 GBP2021-10-31
Officer
2012-05-04 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
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