1
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 20 - 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 35 - LLP Designated Member → ME
Person with significant control
2017-12-21 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
2017-09-13 ~ 2017-12-21
IIF 55 - Right to surplus assets - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - 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 27 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
6
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-01-16 ~ 2012-06-20
IIF 30 - Director → ME
7
Carlton Court, Gelderd Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 32 - 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 (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 53 - 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 19 - Director → ME
10
EXTENTIA GROUP LIMITED - now
CENTRAL SQUARE HOLDINGS LIMITED
- 2018-11-09
09511322KNARESBOROUGH INVESTMENTS (VC1) LIMITED
- 2017-09-01
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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-07
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
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 17 - Director → ME
13
GXO LOGISTICS UK II LIMITED - now
CLIPPER LOGISTICS PLC
- 2023-01-12
03042024CLIPPER LOGISTICS LIMITED
- 2014-05-15
03042024CLIPPER LOGISTICS GROUP LIMITED
- 2014-05-14
03042024CLIPPER GROUP LIMITED
- 2008-04-22
03042024FORTUNE 11 LIMITED
- 1995-07-03
03042024 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (35 parents, 19 offsprings)
Officer
1995-06-12 ~ 2023-01-09
IIF 5 - Director → ME
14
GXO SERVICETECH UK II LIMITED - now
REPAIRTECH LIMITED
- 2024-01-04
03899678 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (20 parents)
Officer
2017-06-15 ~ 2023-01-09
IIF 12 - Director → ME
15
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 (25 parents, 1 offspring)
Officer
2014-12-03 ~ 2023-01-09
IIF 14 - Director → ME
16
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 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
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 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-21 ~ now
IIF 24 - Director → ME
19
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-19 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
KNARESBOROUGH INVESTMENTS (VC2) LIMITED
10765603 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
KNARESBOROUGH INVESTMENTS LIMITED
- now 04138348CLIPPER 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
KNARESBOROUGH REAL ESTATE LIMITED
- now 09040163KNARESBOROUGH INVESTMENTS LIMITED
- 2014-08-21
09040163 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
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 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
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 21 - Director → ME
25
NORTHERN COMMERCIALS (MIRFIELD) LIMITED
01005915 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (21 parents, 2 offsprings)
Officer
2005-12-20 ~ 2023-01-09
IIF 10 - Director → ME
26
3 Railway Court, Doncaster, England
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-17 ~ now
IIF 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
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 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
SOUTH ACRE AVIATION LIMITED
- now 07539244 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
30
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 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
31
Knaresborough Group 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Knaresborough Group 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
XANTHOUS 1 LIMITED - now
CLIPPER E-COMMERCE LIMITED
- 2023-01-09
02738580CLIPPER LOGISTICS LIMITED
- 2014-05-14
02738580 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (18 parents, 1 offspring)
Officer
1995-08-21 ~ 2023-01-09
IIF 4 - Director → ME
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 7 - Director → ME
35
XANTHOUS 13 LIMITED - now
NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED
- 2023-01-10
01158856 Lancaster House, Nunn Mills Road, Northampton
Dissolved Corporate (15 parents)
Officer
2005-12-20 ~ 2023-01-09
IIF 9 - Director → ME
36
XANTHOUS 2 LIMITED - now
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 8 - 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 6 - Director → ME
38
XANTHOUS 6 LIMITED - now
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 11 - Director → ME
39
XANTHOUS 7 LIMITED - now
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 15 - 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 16 - 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 13 - Director → ME