1
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-95,203 GBP2024-03-31
Officer
2014-10-09 ~ 2025-02-07IIF 16 - director → ME
2
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
30,708,000 GBP2023-03-31
Officer
2014-04-23 ~ 2025-02-07IIF 12 - director → ME
3
ROYDHOUSE PROPERTIES (CENTRAL SQUARE) LIMITED - 2014-11-07
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
2013-07-26 ~ 2014-10-31IIF 10 - director → ME
4
HAMSARD 3405 LIMITED - 2017-03-28
Lancaster House, Nunn Mills Road, NorthamptonCorporate (9 parents)
Officer
2016-04-18 ~ 2023-01-04IIF 15 - director → ME
5
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2006-01-16 ~ 2012-06-20IIF 1 - director → ME
2008-01-15 ~ 2012-06-20IIF 62 - secretary → ME
2006-01-16 ~ 2006-04-25IIF 61 - secretary → ME
6
Knaresborough Group, 1 City West, Gelderd Road, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-630,374 GBP2023-12-31
Officer
2022-06-17 ~ 2025-02-07IIF 44 - director → ME
7
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
13,998,912 GBP2017-04-05
Officer
2011-04-06 ~ 2012-06-20IIF 37 - llp-designated-member → ME
8
CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,248,622 GBP2017-05-31
Officer
2015-03-26 ~ 2020-02-27IIF 35 - director → ME
9
XANTHOUS 15 LIMITED - 2023-11-02
HAMSARD 3646 LIMITED - 2023-01-10
Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents)
Officer
2021-11-17 ~ 2023-01-09IIF 56 - director → ME
10
XANTHOUS 4 LIMITED - 2023-11-16
CLIPPER RETAIL DISTRIBUTION LIMITED - 2023-01-10
Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-16 ~ 2023-01-09IIF 57 - director → ME
11
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
2003-05-02 ~ 2023-01-09IIF 33 - director → ME
12
REPAIRTECH LIMITED - 2024-01-04
Lancaster House, Nunn Mills Road, NorthamptonCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
568,781 GBP2016-03-31
Officer
2017-06-15 ~ 2023-01-09IIF 40 - director → ME
13
SERVICECARE SUPPORT SERVICES LIMITED - 2024-01-04
PERMITMATCH LIMITED - 1995-05-22
Lancaster House, Nunn Mills Road, NorthamptonCorporate (6 parents, 1 offspring)
Officer
2014-12-03 ~ 2023-01-09IIF 18 - director → ME
2014-12-03 ~ 2015-03-06IIF 68 - secretary → ME
14
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomCorporate (2 parents)
Equity (Company account)
10,316,929 GBP2023-03-31
Officer
2014-04-17 ~ 2014-06-24IIF 2 - director → ME
2022-01-21 ~ 2025-02-07IIF 46 - director → ME
15
CLIPPER GROUP HOLDINGS LIMITED - 2014-08-21
READCO 268 LIMITED - 2001-07-02
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomCorporate (1 parent, 7 offsprings)
Equity (Company account)
141,088,385 GBP2023-03-31
Officer
2003-05-02 ~ 2025-02-07IIF 20 - director → ME
16
KNARESBOROUGH INVESTMENTS LIMITED - 2014-08-21
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomCorporate (1 parent)
Equity (Company account)
1 EUR2024-03-31
Officer
2014-05-14 ~ 2025-02-07IIF 13 - director → ME
17
GAMESTEC LEISURE LIMITED - 2012-07-25
KUNICK LEISURE LIMITED - 2002-12-02
MUSIC HIRE GROUP LIMITED - 1996-02-09
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
2000-03-20 ~ 2002-07-19IIF 55 - director → ME
18
BELL AMUSEMENTS LIMITED - 2012-07-25
LACKMAY LIMITED - 1978-12-31
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved corporate (2 parents)
Officer
2000-10-25 ~ 2002-07-19IIF 53 - director → ME
19
INTERMARSH LIMITED - 1986-07-17
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomCorporate (2 parents)
Equity (Company account)
753,500 GBP2024-03-31
Officer
2003-05-02 ~ 2025-02-07IIF 19 - director → ME
20
Lancaster House, Nunn Mills Road, NorthamptonCorporate (5 parents, 2 offsprings)
Officer
2005-12-20 ~ 2023-01-09IIF 6 - director → ME
21
EVER 1369 LIMITED - 2000-12-28
1 Surtees Way, Surtees Business Park, Stockton On TreesDissolved corporate (2 parents)
Officer
2000-12-18 ~ 2002-10-08IIF 54 - director → ME
22
Storthes Hall Storthes Hall Lane, Kirkburton, Huddersfield, EnglandCorporate (2 parents)
Equity (Company account)
50,487,716 GBP2023-03-31
Person with significant control
2021-02-19 ~ 2024-07-25IIF 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
23
COBCO 924 LIMITED - 2011-09-27
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-609,430 GBP2024-03-31
Officer
2011-02-22 ~ 2025-02-07IIF 36 - director → ME
24
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-11-08 ~ 2020-06-04IIF 21 - director → ME
25
BDC CABINETS LIMITED - 1983-07-12
Pen Hill Estate, Park Spring Road, Barnsley, South YorkshireCorporate (7 parents)
Officer
1994-09-26 ~ 2000-03-31IIF 58 - director → ME
1999-12-10 ~ 2000-03-31IIF 63 - secretary → ME
1996-09-24 ~ 1997-05-20IIF 60 - secretary → ME
26
Knaresborough Group 1 City West, Gelderd Road, Leeds, United KingdomCorporate (2 parents)
Officer
2024-03-01 ~ 2025-04-17IIF 45 - director → ME
Person with significant control
2024-03-01 ~ 2025-04-17IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Knaresborough Group 1 City West, Gelderd Road, Leeds, United KingdomCorporate (2 parents)
Officer
2024-03-01 ~ 2025-04-17IIF 48 - director → ME
Person with significant control
2024-03-01 ~ 2025-04-17IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (1 parent, 11 offsprings)
Equity (Company account)
-2,552,183 GBP2021-07-04
Officer
2017-10-03 ~ 2019-05-24IIF 23 - director → ME
29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-18,669,191 GBP2023-06-30
Officer
2020-02-27 ~ 2020-06-04IIF 51 - director → ME
30
Sunnycroft London Road, Hill Brow, Liss, EnglandCorporate (1 parent)
Equity (Company account)
752,783 GBP2023-04-30
Officer
2021-05-19 ~ 2023-01-24IIF 38 - director → ME
31
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomCorporate (2 parents)
Equity (Company account)
10,298,435 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2022-01-21IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
32
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
2003-05-02 ~ 2023-01-09IIF 31 - director → ME
33
GAGEWELL TRANSPORT LIMITED - 2023-01-10
HOBBS & SCOTT LIMITED - 1976-12-31
Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents)
Equity (Company account)
10,000 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09IIF 25 - director → ME
34
GENESIS SPECIALISED PRODUCT PACKING LIMITED - 2023-01-10
GENESIS SPECIALISED PRODUCT PACKAGING LIMITED - 1999-07-05
PINCO 1196 LIMITED - 1999-03-24
Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09IIF 34 - director → ME
35
GUARDEX SECURITY SERVICES LIMITED - 2023-01-10
AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED - 1999-02-12
PINCO 1043 LIMITED - 1998-03-20
Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents)
Equity (Company account)
-48,286 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09IIF 27 - director → ME
36
NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED - 2023-01-10
Lancaster House, Nunn Mills Road, NorthamptonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2005-12-20 ~ 2023-01-09IIF 7 - director → ME
37
TRANSFERENCE TECHNOLOGY LIMITED - 2023-01-10
Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents)
Equity (Company account)
-14,783 GBP2021-04-30
Officer
2006-07-07 ~ 2023-01-09IIF 32 - director → ME
38
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
2003-05-02 ~ 2023-01-09IIF 29 - director → ME
39
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
2003-05-02 ~ 2023-01-09IIF 30 - director → ME
40
CLIPPER SECURE LOGISTICS LIMITED - 2023-01-10
GAGEWELL (TEMPERATURE CONTROLLED TRANSPORT) LIMITED - 2005-10-13
CORDMEN LIMITED - 1987-10-06
Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents)
Equity (Company account)
-238,441 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09IIF 24 - director → ME
41
TESAM DISTRIBUTION LIMITED - 2023-01-09
TESBINE LIMITED - 1983-11-14
Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents)
Equity (Company account)
339,000 GBP2021-04-30
Officer
2017-05-24 ~ 2023-01-09IIF 39 - director → ME
42
STORMONT TRUCK & VAN LIMITED - 2023-01-09
Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents)
Officer
2007-12-17 ~ 2023-01-09IIF 28 - director → ME
43
DTS LOGISTICS LIMITED - 2023-01-10
DTS LOGISTICS LIMITED - 2008-07-30
DTS LOGISTICS PLC - 2002-10-09
DALY TRANSPORT SERVICES PLC - 1997-11-21
Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents, 1 offspring)
Equity (Company account)
282,066 GBP2021-04-30
Officer
2004-09-28 ~ 2023-01-09IIF 26 - director → ME
44
ELECTROTEC INTERNATIONAL LIMITED - 2023-01-10
COSMAR LIMITED - 1987-09-09
Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2014-12-03 ~ 2023-01-09IIF 17 - director → ME
2014-12-03 ~ 2015-03-06IIF 69 - secretary → ME