1
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
CARLTON COURT INVESTMENTS LIMITED
09007848 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-04-23 ~ now
IIF 38 - Director → ME
3
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-09-13 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2017-12-21 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
2017-09-13 ~ 2017-12-21
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
4
BRANTON COURT STUD LLP
- 2023-11-01
OC395792 Knaresborough Group, 1 City West, Gelderd Road, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-09 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
CLIPPER INVESTMENTS GROUP LIMITED
16260369 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 49 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
COBCO 735 LIMITED
05667377 06233973, 05554402, 05666455Warning 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) 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-01-16 ~ 2012-06-20
IIF 52 - Director → ME
7
COBCO 923 LIMITED
07523565 07633958, 07636594, 05634447Warning 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) Carlton Court, Gelderd Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 54 - Director → ME
8
HELMSLEY HORSE RACING LTD.
- 2017-03-09
06854526HELMESLEY HORSE RACING LTD - 2009-04-01
Willow Farm, Upper Helmsley, York, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
Knaresborough Group, 1 City West, Gelderd Road, Leeds, England
Active Corporate (5 parents)
Officer
2022-06-17 ~ now
IIF 37 - Director → ME
10
EXTENTIA GROUP LIMITED - now
CENTRAL SQUARE HOLDINGS LIMITED
- 2018-11-09
09511322 C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-03-26 ~ 2017-09-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
GUISELEY ASSOCIATION FOOTBALL CLUB LIMITED
02629783 Nethermoor Park, Otley Road, Guiseley, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2006-10-23 ~ 2018-08-24
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-07
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
GXO LOGISTICS HC LIMITED - now
XANTHOUS 1 LIMITED
- 2025-10-27
02738580 01158856, 01876354, 00877360Warning 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)CLIPPER E-COMMERCE LIMITED
- 2023-01-09
02738580 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (18 parents, 1 offspring)
Officer
1995-08-21 ~ 2023-01-09
IIF 12 - Director → ME
13
GXO LOGISTICS HOLDINGS LIMITED - now
XANTHOUS 4 LIMITED - 2023-11-16
CLIPPER RETAIL DISTRIBUTION LIMITED
- 2023-01-10
12673584 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (9 parents)
Officer
2020-06-16 ~ 2023-01-09
IIF 25 - Director → ME
14
GXO LOGISTICS UK II LIMITED - now
CLIPPER LOGISTICS GROUP LIMITED
- 2014-05-14
03042024CLIPPER GROUP LIMITED
- 2008-04-22
03042024FORTUNE 11 LIMITED
- 1995-07-03
03042024 03037451, 09372062, 15244459Warning 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) Lancaster House, Nunn Mills Road, Northampton
Active Corporate (35 parents, 19 offsprings)
Officer
1995-06-12 ~ 2023-01-09
IIF 13 - Director → ME
15
GXO SERVICETECH UK II LIMITED - now
REPAIRTECH LIMITED
- 2024-01-04
03899678 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (21 parents)
Officer
2017-06-15 ~ 2023-01-09
IIF 20 - Director → ME
16
GXO SERVICETECH UK LIMITED - now
SERVICECARE SUPPORT SERVICES LIMITED
- 2024-01-04
03024924PERMITMATCH LIMITED - 1995-05-22
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (26 parents, 1 offspring)
Officer
2014-12-03 ~ 2023-01-09
IIF 22 - Director → ME
17
HAMSARD 3476 LIMITED
11013290 15876257, 10241438, 10522821Warning 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) Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-01-31 ~ 2022-10-11
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, England
Active Corporate (7 parents)
Person with significant control
2016-09-01 ~ 2025-07-16
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-21 ~ now
IIF 42 - Director → ME
20
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-19 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
21
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-11 ~ now
IIF 41 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
CLIPPER GROUP HOLDINGS LIMITED
- 2014-08-21
04138348READCO 268 LIMITED - 2001-07-02
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (16 parents, 9 offsprings)
Officer
2001-07-31 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
KNARESBOROUGH REAL ESTATE LIMITED
- now 09040163 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-14 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
MEADOWGREEN DEVELOPMENTS LIMITED
10856370 C/o Clipper Logistics Plc, 11th Floor, Central Squ, 29 Wellington Street, Leeds, England, England
Dissolved Corporate (2 parents)
Person with significant control
2017-07-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
INTERMARSH LIMITED - 1986-07-17
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2001-08-03 ~ now
IIF 39 - Director → ME
26
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (21 parents, 2 offsprings)
Officer
2005-12-20 ~ 2023-01-09
IIF 18 - Director → ME
27
3 Railway Court, Doncaster, England
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ROYDHOUSE PROPERTY (DEVELOPMENTS) LIMITED
09127635 Roydhouse Farm Sharp Lane, Almondbury, Huddersfield, West Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
SOUTH ACRE AVIATION LIMITED
- now 07539244COBCO 924 LIMITED
- 2011-09-27
07539244 07633958, 07472688, 07482731Warning 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) Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
31
C/o Clipper Logistics Plc, 11th Floor Central Square, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2017-05-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
32
Knaresborough Group 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 50 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Knaresborough Group 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 51 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
XANTHOUS 10 LIMITED - now
GAGEWELL TRANSPORT LIMITED
- 2023-01-10
00877360HOBBS & SCOTT LIMITED - 1976-12-31
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (16 parents)
Officer
2001-09-14 ~ 2023-01-09
IIF 15 - Director → ME
35
XANTHOUS 13 LIMITED - now
Lancaster House, Nunn Mills Road, Northampton
Dissolved Corporate (15 parents)
Officer
2005-12-20 ~ 2023-01-09
IIF 17 - Director → ME
36
XANTHOUS 2 LIMITED
- now 02902465 02738580, 01876354, 02016557Warning 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)CLIPPER LOGISTICS (PROCESSING) LIMITED
- 2023-01-09
02902465YORKCO 138 LIMITED - 1994-03-16
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (17 parents)
Officer
1995-08-21 ~ 2023-01-09
IIF 16 - Director → ME
37
XANTHOUS 3 LIMITED - now
CLIPPER LOGISTICS (WAREHOUSING) LIMITED
- 2023-01-10
02799128CLIPPER DATA SYSTEMS LIMITED - 1995-01-23
SHARPTEST LIMITED - 1993-03-24
Lancaster House, Nunn Mills Road, Northampton
Dissolved Corporate (17 parents)
Officer
1995-08-21 ~ 2023-01-09
IIF 14 - Director → ME
38
XANTHOUS 6 LIMITED
- now 01708646 02902465, 01876354, 02016557Warning 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)TESAM DISTRIBUTION LIMITED
- 2023-01-09
01708646TESBINE LIMITED - 1983-11-14
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (19 parents)
Officer
2017-05-24 ~ 2023-01-09
IIF 19 - Director → ME
39
XANTHOUS 7 LIMITED
- now 04173907 02902465, 01876354, 02016557Warning 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)STORMONT TRUCK & VAN LIMITED
- 2023-01-09
04173907 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (26 parents)
Officer
2007-12-17 ~ 2023-01-09
IIF 23 - Director → ME
40
XANTHOUS 8 LIMITED - now
DTS LOGISTICS LIMITED
- 2023-01-10
01876354DTS LOGISTICS LIMITED
- 2008-07-30
01876354DTS LOGISTICS PLC - 2002-10-09
DALY TRANSPORT SERVICES PLC - 1997-11-21
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (20 parents, 1 offspring)
Officer
2004-09-28 ~ 2023-01-09
IIF 24 - Director → ME
41
XANTHOUS 9 LIMITED - now
ELECTROTEC INTERNATIONAL LIMITED
- 2023-01-10
02150434COSMAR LIMITED - 1987-09-09
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (17 parents)
Officer
2014-12-03 ~ 2023-01-09
IIF 21 - Director → ME