1
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (5 parents)
Officer
2010-09-24 ~ 2021-09-21IIF 12 - director → ME
Person with significant control
2016-04-29 ~ 2021-09-21IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
2
OVENREADY LTD - 2006-01-05
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-03 ~ 2021-09-21IIF 4 - director → ME
Person with significant control
2016-04-07 ~ 2021-09-21IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (5 parents, 1 offspring)
Officer
1998-08-01 ~ 2021-09-21IIF 5 - director → ME
1997-05-15 ~ 2021-09-21IIF 21 - secretary → ME
Person with significant control
2016-05-12 ~ 2021-09-21IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
4
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-04 ~ 2021-09-21IIF 16 - director → ME
Person with significant control
2016-06-04 ~ 2021-09-21IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
5
ADVANCED SUPPLY CHAIN (BRD) LTD - 2015-05-08
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-04 ~ 2021-09-21IIF 15 - director → ME
Person with significant control
2016-06-04 ~ 2021-09-21IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
6
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (5 parents)
Officer
2016-05-12 ~ 2021-09-21IIF 6 - director → ME
Person with significant control
2016-05-12 ~ 2021-09-21IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
7
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-04 ~ 2021-09-21IIF 14 - director → ME
Person with significant control
2016-06-04 ~ 2021-09-21IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
8
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (5 parents)
Officer
2016-06-03 ~ 2021-09-21IIF 11 - director → ME
Person with significant control
2016-06-03 ~ 2021-09-21IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
9
ADVANCED SUPPLY CHAIN LIMITED - 2015-09-24
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (6 parents, 8 offsprings)
Officer
2014-04-14 ~ 2021-09-21IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2021-09-21IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
ADVANCED SUPPLY CHAIN GROUP LTD - 2015-09-24
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-04 ~ 2021-09-21IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2021-09-21IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
11
Croft Myl Lg1 Croft Myl, West Parade, Halifax, West Yorkshire, United KingdomCorporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,016 GBP2016-12-31
Officer
2011-03-24 ~ 2021-10-21IIF 2 - director → ME
12
CLIPPER LOGISTICS PLC - 2023-01-12
CLIPPER LOGISTICS LIMITED - 2014-05-15
CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
CLIPPER GROUP LIMITED - 2008-04-22
FORTUNE 11 LIMITED - 1995-07-03
Lancaster House, Nunn Mills Road, NorthamptonCorporate (5 parents, 12 offsprings)
Officer
1995-06-12 ~ 1996-08-02IIF 18 - director → ME
13
75a Huddersfield Road, Mirfield, West YorkshireCorporate (3 parents)
Equity (Company account)
31,135 GBP2024-03-31
Officer
2010-11-04 ~ 2013-11-07IIF 3 - director → ME
14
CLIPPER E-COMMERCE LIMITED - 2023-01-09
CLIPPER LOGISTICS LIMITED - 2014-05-14
Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents)
Equity (Company account)
5,000 GBP2021-04-30
Officer
1992-08-10 ~ 1996-08-02IIF 19 - director → ME
15
CLIPPER LOGISTICS (PROCESSING) LIMITED - 2023-01-09
YORKCO 138 LIMITED - 1994-03-16
Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
1994-03-21 ~ 1996-08-02IIF 20 - director → ME
16
CLIPPER LOGISTICS (WAREHOUSING) LIMITED - 2023-01-10
CLIPPER DATA SYSTEMS LIMITED - 1995-01-23
SHARPTEST LIMITED - 1993-03-24
Lancaster House, Nunn Mills Road, NorthamptonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
1993-04-01 ~ 1996-08-02IIF 17 - director → ME