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
COBCO 735 LIMITED
05667377 05677113, 07918712, 05677068Warning 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 30 - Director → ME
7
COBCO 923 LIMITED
07523565 07231075, 06064782, 07638872Warning 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 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
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 GROUP LIMITED
- 2014-05-14
03042024CLIPPER GROUP LIMITED
- 2008-04-22
03042024FORTUNE 11 LIMITED
- 1995-07-03
03042024 09372062, 13895114, 03037451Warning 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 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
HAMSARD 3476 LIMITED
11013290 14085720, 10298216, 06969524Warning 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 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 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
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 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 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
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 07539244COBCO 924 LIMITED
- 2011-09-27
07539244 07875897, 07472688, 07233001Warning 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 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
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
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