1
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-95,203 GBP2024-03-31
Officer
2014-10-09 ~ 2025-02-07
IIF 30 - Director → ME
2
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-04-23 ~ 2025-02-07
IIF 28 - Director → ME
3
ROYDHOUSE PROPERTIES (CENTRAL SQUARE) LIMITED - 2014-11-07
08033191 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ 2014-10-31
IIF 39 - Director → ME
4
HAMSARD 3405 LIMITED - 2017-03-28
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (9 parents)
Officer
2016-04-18 ~ 2023-01-04
IIF 42 - Director → ME
5
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2006-01-16 ~ 2012-06-20
IIF 33 - Director → ME
2008-01-15 ~ 2012-06-20
IIF 67 - Secretary → ME
2006-01-16 ~ 2006-04-25
IIF 66 - Secretary → ME
6
Knaresborough Group, 1 City West, Gelderd Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-630,374 GBP2023-12-31
Officer
2022-06-17 ~ 2025-02-07
IIF 2 - Director → ME
7
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
13,998,912 GBP2017-04-05
Officer
2011-04-06 ~ 2012-06-20
IIF 64 - LLP Designated Member → ME
8
CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
10765603 C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,248,622 GBP2017-05-31
Officer
2015-03-26 ~ 2020-02-27
IIF 59 - Director → ME
9
HAMSARD 3646 LIMITED - 2023-01-10
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House, Nunn Mills Road, Northampton
Active Corporate (3 parents)
Officer
2021-11-17 ~ 2023-01-09
IIF 20 - Director → ME
10
CLIPPER RETAIL DISTRIBUTION LIMITED - 2023-01-10
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-16 ~ 2023-01-09
IIF 21 - Director → ME
11
CLIPPER LOGISTICS PLC - 2023-01-12
02738580CLIPPER LOGISTICS LIMITED - 2014-05-15
02738580CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
CLIPPER GROUP LIMITED - 2008-04-22
FORTUNE 11 LIMITED - 1995-07-03
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (4 parents, 12 offsprings)
Officer
2003-05-02 ~ 2023-01-09
IIF 57 - Director → ME
12
REPAIRTECH LIMITED - 2024-01-04
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
568,781 GBP2016-03-31
Officer
2017-06-15 ~ 2023-01-09
IIF 13 - Director → ME
13
SERVICECARE SUPPORT SERVICES LIMITED - 2024-01-04
PERMITMATCH LIMITED - 1995-05-22
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-03 ~ 2023-01-09
IIF 44 - Director → ME
2014-12-03 ~ 2015-03-06
IIF 73 - Secretary → ME
14
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,383 GBP2024-03-31
Officer
2014-04-17 ~ 2014-06-24
IIF 24 - Director → ME
2022-01-21 ~ 2025-02-07
IIF 4 - Director → ME
15
CLIPPER GROUP HOLDINGS LIMITED - 2014-08-21
READCO 268 LIMITED - 2001-07-02
04191458 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
154,865,989 GBP2024-03-31
Officer
2003-05-02 ~ 2025-02-07
IIF 45 - Director → ME
16
KNARESBOROUGH INVESTMENTS LIMITED - 2014-08-21
04138348 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 EUR2024-03-31
Officer
2014-05-14 ~ 2025-02-07
IIF 29 - Director → ME
17
GAMESTEC LEISURE LIMITED - 2012-07-25
05348584KUNICK LEISURE LIMITED - 2002-12-02
MUSIC HIRE GROUP LIMITED - 1996-02-09
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2000-03-20 ~ 2002-07-19
IIF 19 - Director → ME
18
BELL AMUSEMENTS LIMITED - 2012-07-25
LACKMAY LIMITED - 1978-12-31
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2000-10-25 ~ 2002-07-19
IIF 17 - Director → ME
19
INTERMARSH LIMITED - 1986-07-17
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
753,500 GBP2024-03-31
Officer
2003-05-02 ~ 2025-02-07
IIF 31 - Director → ME
20
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (5 parents, 2 offsprings)
Officer
2005-12-20 ~ 2023-01-09
IIF 35 - Director → ME
21
EVER 1369 LIMITED - 2000-12-28
1 Surtees Way, Surtees Business Park, Stockton On Trees
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2002-10-08
IIF 18 - Director → ME
22
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
919,396 GBP2024-06-30
Officer
2012-04-17 ~ 2025-05-23
IIF 34 - Director → ME
23
Storthes Hall Storthes Hall Lane, Kirkburton, Huddersfield, England
Active Corporate (2 parents)
Equity (Company account)
55,833,987 GBP2024-03-31
Person with significant control
2021-02-19 ~ 2024-07-25
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
COBCO 924 LIMITED - 2011-09-27
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-609,430 GBP2024-03-31
Officer
2011-02-22 ~ 2025-02-07
IIF 27 - Director → ME
25
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-11-08 ~ 2020-06-04
IIF 46 - Director → ME
26
BDC CABINETS LIMITED - 1983-07-12
Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
1994-09-26 ~ 2000-03-31
IIF 22 - Director → ME
1999-12-10 ~ 2000-03-31
IIF 68 - Secretary → ME
1996-09-24 ~ 1997-05-20
IIF 65 - Secretary → ME
27
Knaresborough Group 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-01 ~ 2025-04-17
IIF 3 - Director → ME
Person with significant control
2024-03-01 ~ 2025-04-17
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Knaresborough Group 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-01 ~ 2025-04-17
IIF 6 - Director → ME
Person with significant control
2024-03-01 ~ 2025-04-17
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (1 parent, 11 offsprings)
Equity (Company account)
-2,552,183 GBP2021-07-04
Officer
2017-10-03 ~ 2019-05-24
IIF 48 - Director → ME
30
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-18,669,191 GBP2023-06-30
Officer
2020-02-27 ~ 2020-06-04
IIF 16 - Director → ME
31
Sunnycroft London Road, Hill Brow, Liss, England
Active Corporate (1 parent)
Equity (Company account)
289,494 GBP2024-06-30
Officer
2021-05-19 ~ 2023-01-24
IIF 11 - Director → ME
32
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,383 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-01-21
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
33
CLIPPER E-COMMERCE LIMITED - 2023-01-09
CLIPPER LOGISTICS LIMITED - 2014-05-14
03042024 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,000 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 32 - Director → ME
34
GAGEWELL TRANSPORT LIMITED - 2023-01-10
HOBBS & SCOTT LIMITED - 1976-12-31
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 50 - Director → ME
35
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, Northampton
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 58 - Director → ME
36
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, Northampton
Active Corporate (3 parents)
Equity (Company account)
-48,286 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 52 - Director → ME
37
NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED - 2023-01-10
Lancaster House, Nunn Mills Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2005-12-20 ~ 2023-01-09
IIF 36 - Director → ME
38
TRANSFERENCE TECHNOLOGY LIMITED - 2023-01-10
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (3 parents)
Equity (Company account)
-14,783 GBP2021-04-30
Officer
2006-07-07 ~ 2023-01-09
IIF 56 - Director → ME
39
CLIPPER LOGISTICS (PROCESSING) LIMITED - 2023-01-09
YORKCO 138 LIMITED - 1994-03-16
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 54 - Director → ME
40
CLIPPER LOGISTICS (WAREHOUSING) LIMITED - 2023-01-10
CLIPPER DATA SYSTEMS LIMITED - 1995-01-23
SHARPTEST LIMITED - 1993-03-24
Lancaster House, Nunn Mills Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 55 - Director → ME
41
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, Northampton
Active Corporate (3 parents)
Equity (Company account)
-238,441 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 49 - Director → ME
42
TESAM DISTRIBUTION LIMITED - 2023-01-09
TESBINE LIMITED - 1983-11-14
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (3 parents)
Equity (Company account)
339,000 GBP2021-04-30
Officer
2017-05-24 ~ 2023-01-09
IIF 12 - Director → ME
43
STORMONT TRUCK & VAN LIMITED - 2023-01-09
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (3 parents)
Officer
2007-12-17 ~ 2023-01-09
IIF 53 - Director → ME
44
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, Northampton
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
282,066 GBP2021-04-30
Officer
2004-09-28 ~ 2023-01-09
IIF 51 - Director → ME
45
ELECTROTEC INTERNATIONAL LIMITED - 2023-01-10
COSMAR LIMITED - 1987-09-09
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2014-12-03 ~ 2023-01-09
IIF 43 - Director → ME
2014-12-03 ~ 2015-03-06
IIF 74 - Secretary → ME