1
Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 48 - Director → ME
2
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-95,203 GBP2024-03-31
Officer
2014-10-09 ~ 2025-02-07
IIF 38 - Director → ME
3
BROOMGROVE DEVELOPMENTS LIMITED
09897013 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
901,427 GBP2018-12-31
Officer
2017-04-10 ~ dissolved
IIF 45 - Director → ME
4
CARLTON COURT INVESTMENTS LIMITED
09007848 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-04-23 ~ 2025-02-07
IIF 36 - Director → ME
5
CENTRAL SQUARE LEEDS LIMITED - now
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-07-26 ~ 2014-10-31
IIF 47 - Director → ME
6
CLICKLINK LOGISTICS LIMITED
- now 10129237HAMSARD 3405 LIMITED
- 2017-03-28
10129237 11331743, 05801085, 10024711Warning 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 (20 parents)
Officer
2016-04-18 ~ 2023-01-04
IIF 50 - Director → ME
7
COBCO 735 LIMITED
05667377 05554402, 06233973, 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)
Equity (Company account)
2 GBP2019-01-31
Officer
2006-01-16 ~ 2012-06-20
IIF 41 - Director → ME
2008-01-15 ~ 2012-06-20
IIF 71 - Secretary → ME
2006-01-16 ~ 2006-04-25
IIF 70 - Secretary → ME
8
COBCO 923 LIMITED
07523565 06912855, 05634447, 07823257Warning 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 31 - Director → ME
9
Knaresborough Group, 1 City West, Gelderd Road, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-630,374 GBP2023-12-31
Officer
2022-06-17 ~ 2025-02-07
IIF 10 - Director → ME
10
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
13,998,912 GBP2017-04-05
Officer
2011-04-06 ~ 2012-06-20
IIF 68 - LLP Designated Member → ME
11
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)
Total Assets Less Current Liabilities (Company account)
1,248,622 GBP2017-05-31
Officer
2015-03-26 ~ 2020-02-27
IIF 67 - Director → ME
12
GXO LOGISTICS FH LIMITED - now
XANTHOUS 15 LIMITED - 2023-11-02
HAMSARD 3646 LIMITED
- 2023-01-10
13483424 14189578, 06753147, 15459026Warning 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 (10 parents)
Officer
2021-11-17 ~ 2023-01-09
IIF 28 - 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)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-16 ~ 2023-01-09
IIF 29 - 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
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (35 parents, 19 offsprings)
Officer
2003-05-02 ~ 2023-01-09
IIF 65 - Director → ME
15
GXO SERVICETECH UK II LIMITED - now
REPAIRTECH LIMITED
- 2024-01-04
03899678 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
568,781 GBP2016-03-31
Officer
2017-06-15 ~ 2023-01-09
IIF 21 - 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 (25 parents, 1 offspring)
Officer
2014-12-03 ~ 2023-01-09
IIF 52 - Director → ME
2014-12-03 ~ 2015-03-06
IIF 73 - Secretary → ME
17
HAMSARD 3476 LIMITED
11013290 10182710, 10892205, 11013245Warning 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)
Equity (Company account)
5,517 GBP2024-03-31
Officer
2018-01-31 ~ now
IIF 9 - Director → ME
18
HARROGATE ROAD RESTAURANTS LIMITED
08317124 C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
-1,888,669 GBP2023-06-30
Officer
2012-12-04 ~ now
IIF 33 - Director → ME
19
HILDENBOROUGH PROPERTIES LIMITED
14229688 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-12 ~ now
IIF 15 - Director → ME
20
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,383 GBP2024-03-31
Officer
2014-04-17 ~ 2014-06-24
IIF 32 - Director → ME
2022-01-21 ~ 2025-02-07
IIF 12 - Director → ME
21
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-11 ~ now
IIF 13 - Director → ME
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)
Equity (Company account)
154,865,989 GBP2024-03-31
Officer
2003-05-02 ~ 2025-02-07
IIF 53 - Director → ME
23
KNARESBOROUGH REAL ESTATE LIMITED
- now 09040163 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 EUR2024-03-31
Officer
2014-05-14 ~ 2025-02-07
IIF 37 - Director → ME
24
KUNICK (109) LIMITED - now
GAMESTEC LEISURE LIMITED - 2012-07-25
KUNICK LEISURE LIMITED
- 2002-12-02
01434201MUSIC HIRE GROUP LIMITED - 1996-02-09
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2000-03-20 ~ 2002-07-19
IIF 27 - Director → ME
25
KUNICK (110) LIMITED - now
BELL AMUSEMENTS LIMITED
- 2012-07-25
01374471LACKMAY LIMITED - 1978-12-31
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
2000-10-25 ~ 2002-07-19
IIF 25 - Director → ME
26
LINCS INVESTMENT HOLDINGS LIMITED
16774899 Trust House, Unit 12 Lotherton Way, Garforth, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
91,043 GBP2020-06-30
Officer
2019-05-24 ~ dissolved
IIF 55 - Director → ME
29
MEADOWGREEN DEVELOPMENTS LIMITED
10856370 C/o Clipper Logistics Plc, 11th Floor, Central Squ, 29 Wellington Street, Leeds, England, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 22 - Director → ME
30
INTERMARSH LIMITED - 1986-07-17
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
753,500 GBP2024-03-31
Officer
2003-05-02 ~ 2025-02-07
IIF 39 - Director → ME
31
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 43 - Director → ME
32
EVER 1369 LIMITED
- 2000-12-28
04011071 04049146, 04011009, 04118177Warning 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) 1 Surtees Way, Surtees Business Park, Stockton On Trees
Dissolved Corporate (13 parents)
Officer
2000-12-18 ~ 2002-10-08
IIF 26 - Director → ME
33
C/o Clipper Logistic Group, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
919,396 GBP2024-06-30
Officer
2012-04-17 ~ 2025-05-23
IIF 42 - Director → ME
35
ROYDHOUSE PROPERTY (DEVELOPMENTS) LIMITED
09127635 Roydhouse Farm Sharp Lane, Almondbury, Huddersfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolved
IIF 46 - Director → ME
36
Storthes Hall Storthes Hall Lane, Kirkburton, Huddersfield, England
Active Corporate (3 parents)
Equity (Company account)
55,833,987 GBP2024-03-31
Person with significant control
2021-02-19 ~ 2024-07-25
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
SOUTH ACRE AVIATION LIMITED
- now 07539244COBCO 924 LIMITED
- 2011-09-27
07539244 07875897, 07636594, 07633958Warning 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)
Equity (Company account)
-609,430 GBP2024-03-31
Officer
2011-02-22 ~ 2025-02-07
IIF 35 - Director → ME
38
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (14 parents, 9 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-11-08 ~ 2020-06-04
IIF 54 - Director → ME
39
BDC CABINETS LIMITED - 1983-07-12
Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
1994-09-26 ~ 2000-03-31
IIF 30 - Director → ME
1999-12-10 ~ 2000-03-31
IIF 72 - Secretary → ME
1996-09-24 ~ 1997-05-20
IIF 69 - Secretary → ME
40
C/o Clipper Logistics Plc, 11th Floor Central Square, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-05-13 ~ dissolved
IIF 23 - Director → ME
41
TRUST ELECTRIC HEATING LTD
- now 09019006NORTHERN ELECTRICAL HEATING LIMITED - 2017-03-10
Trust House, Unit 12 Elmfield Business Park Lotherton Way, Garforth, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
-1,164,718 GBP2024-12-31
Officer
2017-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
42
Knaresborough Group 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ 2025-04-17
IIF 11 - Director → ME
Person with significant control
2024-03-01 ~ 2025-04-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Knaresborough Group 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ 2025-04-17
IIF 14 - Director → ME
Person with significant control
2024-03-01 ~ 2025-04-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents, 15 offsprings)
Equity (Company account)
-2,552,183 GBP2021-07-04
Officer
2017-10-03 ~ 2019-05-24
IIF 56 - Director → ME
45
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Equity (Company account)
-18,669,191 GBP2023-06-30
Officer
2020-02-27 ~ 2020-06-04
IIF 24 - Director → ME
46
Sunnycroft London Road, Hill Brow, Liss, England
Active Corporate (7 parents)
Equity (Company account)
289,494 GBP2024-06-30
Officer
2021-05-19 ~ 2023-01-24
IIF 19 - Director → ME
47
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,383 GBP2024-03-31
Officer
2014-04-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-21
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
48
XANTHOUS 1 LIMITED - now
CLIPPER E-COMMERCE LIMITED
- 2023-01-09
02738580 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
5,000 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 40 - Director → ME
49
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)
Equity (Company account)
10,000 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 58 - Director → ME
50
XANTHOUS 11 LIMITED - now
GENESIS SPECIALISED PRODUCT PACKING LIMITED
- 2023-01-10
03731267GENESIS SPECIALISED PRODUCT PACKAGING LIMITED - 1999-07-05
PINCO 1196 LIMITED - 1999-03-24
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (14 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 66 - Director → ME
51
XANTHOUS 12 LIMITED - now
GUARDEX SECURITY SERVICES LIMITED
- 2023-01-10
03528731AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED - 1999-02-12
PINCO 1043 LIMITED - 1998-03-20
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (14 parents)
Equity (Company account)
-48,286 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 60 - Director → ME
52
XANTHOUS 13 LIMITED - now
NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED
- 2023-01-10
01158856 Lancaster House, Nunn Mills Road, Northampton
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2005-12-20 ~ 2023-01-09
IIF 44 - Director → ME
53
XANTHOUS 14 LIMITED - now
TRANSFERENCE TECHNOLOGY LIMITED
- 2023-01-10
04394816 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (13 parents)
Equity (Company account)
-14,783 GBP2021-04-30
Officer
2006-07-07 ~ 2023-01-09
IIF 64 - Director → ME
54
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)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 62 - Director → ME
55
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)
Equity (Company account)
1 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 63 - Director → ME
56
XANTHOUS 5 LIMITED - now
CLIPPER SECURE LOGISTICS LIMITED
- 2023-01-10
02016557GAGEWELL (TEMPERATURE CONTROLLED TRANSPORT) LIMITED
- 2005-10-13
02016557CORDMEN LIMITED - 1987-10-06
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (13 parents)
Equity (Company account)
-238,441 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 57 - Director → ME
57
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)
Equity (Company account)
339,000 GBP2021-04-30
Officer
2017-05-24 ~ 2023-01-09
IIF 20 - Director → ME
58
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 61 - Director → ME
59
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)
Equity (Company account)
282,066 GBP2021-04-30
Officer
2004-09-28 ~ 2023-01-09
IIF 59 - Director → ME
60
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)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2014-12-03 ~ 2023-01-09
IIF 51 - Director → ME
2014-12-03 ~ 2015-03-06
IIF 74 - Secretary → ME