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 38 - Director → ME
2
CARLTON COURT INVESTMENTS LIMITED
09007848 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 36 - Director → ME
3
CENTRAL SQUARE LEEDS LIMITED - now
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ 2014-10-31
IIF 47 - Director → ME
4
CLICKLINK LOGISTICS LIMITED
- now 10129237HAMSARD 3405 LIMITED
- 2017-03-28
10129237 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lancaster House, Nunn Mills Road, Northampton
Active Corporate (9 parents)
Officer
2016-04-18 ~ 2023-01-04
IIF 50 - Director → ME
5
COBCO 735 LIMITED
05667377 00244138, 00470744, 01019552, 01464660, 02827100, 02827121, 02841234, 02841239, 02848162, 02848167, 02848427, 02862284, 02862292, 02879196, 02879211, 02902956, 02903324, 02903586, 02917630, 02947127Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 41 - Director → ME
2008-01-15 ~ 2012-06-20
IIF 71 - Secretary → ME
2006-01-16 ~ 2006-04-25
IIF 70 - 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 10 - 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 68 - LLP Designated Member → ME
8
CENTRAL SQUARE HOLDINGS LIMITED
- 2018-11-09
09511322 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 67 - Director → ME
9
GXO LOGISTICS FH LIMITED - now
XANTHOUS 15 LIMITED - 2023-11-02
00877360, 01158856, 01708646, 01876354, 02016557, 02150434, 02738580, 02799128, 02902465, 03528731, 03731267, 04173907, 04394816, 12673584... (more)HAMSARD 3646 LIMITED
- 2023-01-10
13483424 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lancaster House, Nunn Mills Road, Northampton
Active Corporate (3 parents)
Officer
2021-11-17 ~ 2023-01-09
IIF 28 - Director → ME
10
GXO LOGISTICS HOLDINGS LIMITED
- now 12306472XANTHOUS 4 LIMITED - 2023-11-16
00877360, 01158856, 01708646, 01876354, 02016557, 02150434, 02738580, 02799128, 02902465, 03528731, 03731267, 04173907, 04394816, 13483424... (more)CLIPPER RETAIL DISTRIBUTION LIMITED
- 2023-01-10
12673584 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 29 - Director → ME
11
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 (4 parents, 12 offsprings)
Officer
2003-05-02 ~ 2023-01-09
IIF 65 - Director → ME
12
GXO SERVICETECH UK II LIMITED
- now 03024924REPAIRTECH LIMITED
- 2024-01-04
03899678 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 21 - Director → ME
13
GXO SERVICETECH UK LIMITED
- now 03899678SERVICECARE SUPPORT SERVICES LIMITED
- 2024-01-04
03024924PERMITMATCH LIMITED - 1995-05-22
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-03 ~ 2023-01-09
IIF 52 - 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 32 - Director → ME
2022-01-21 ~ 2025-02-07
IIF 12 - Director → ME
15
CLIPPER GROUP HOLDINGS LIMITED
- 2014-08-21
04138348READCO 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 53 - Director → ME
16
KNARESBOROUGH REAL ESTATE LIMITED
- now 09040163 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 37 - Director → ME
17
KUNICK (109) LIMITED
- now 00506827, 00763393, 00779626, 01374471, 03318685, 03437067, 03483542, 03851489, 06635264, 07379188, 05075993, NI019448... (more)GAMESTEC LEISURE LIMITED - 2012-07-25
05348584KUNICK LEISURE LIMITED
- 2002-12-02
01434201MUSIC 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 27 - Director → ME
18
KUNICK (110) LIMITED
- now 00506827, 00763393, 00779626, 01434201, 03318685, 03437067, 03483542, 03851489, 06635264, 07379188, 05075993, NI019448... (more)BELL AMUSEMENTS LIMITED
- 2012-07-25
01374471LACKMAY 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 25 - 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 39 - Director → ME
20
NORTHERN COMMERCIALS (MIRFIELD) LIMITED
01005915 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (5 parents, 2 offsprings)
Officer
2005-12-20 ~ 2023-01-09
IIF 43 - Director → ME
21
EVER 1369 LIMITED
- 2000-12-28
04011071 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Surtees Way, Surtees Business Park, Stockton On Trees
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2002-10-08
IIF 26 - 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 42 - 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 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
24
SOUTH ACRE AVIATION LIMITED
- now 07539244COBCO 924 LIMITED
- 2011-09-27
07539244 00244138, 00470744, 01019552, 01464660, 02827100, 02827121, 02841234, 02841239, 02848162, 02848167, 02848427, 02862284, 02862292, 02879196, 02879211, 02902956, 02903324, 02903586, 02917630, 02947127Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 35 - 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 54 - 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 30 - Director → ME
1999-12-10 ~ 2000-03-31
IIF 72 - Secretary → ME
1996-09-24 ~ 1997-05-20
IIF 69 - 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 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
28
Knaresborough Group 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 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
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 56 - 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 24 - 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 19 - 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 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
33
XANTHOUS 1 LIMITED
- now 00877360, 01158856, 01708646, 01876354, 02016557, 02150434, 02799128, 02902465, 03528731, 03731267, 04173907, 04394816, 12673584, 13483424... (more)CLIPPER E-COMMERCE LIMITED
- 2023-01-09
02738580 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 40 - Director → ME
34
XANTHOUS 10 LIMITED
- now 01158856, 01708646, 01876354, 02016557, 02150434, 02738580, 02799128, 02902465, 03528731, 03731267, 04173907, 04394816, 12673584, 13483424... (more)GAGEWELL TRANSPORT LIMITED
- 2023-01-10
00877360HOBBS & 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 58 - Director → ME
35
XANTHOUS 11 LIMITED
- now 00877360, 01158856, 01708646, 01876354, 02016557, 02150434, 02738580, 02799128, 02902465, 03528731, 04173907, 04394816, 12673584, 13483424... (more)GENESIS SPECIALISED PRODUCT PACKING LIMITED
- 2023-01-10
03731267GENESIS SPECIALISED PRODUCT PACKAGING LIMITED - 1999-07-05
PINCO 1196 LIMITED - 1999-03-24
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 66 - Director → ME
36
XANTHOUS 12 LIMITED
- now 00877360, 01158856, 01708646, 01876354, 02016557, 02150434, 02738580, 02799128, 02902465, 03731267, 04173907, 04394816, 12673584, 13483424... (more)GUARDEX SECURITY SERVICES LIMITED
- 2023-01-10
03528731AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED - 1999-02-12
PINCO 1043 LIMITED - 1998-03-20
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 60 - Director → ME
37
XANTHOUS 13 LIMITED
- now 00877360, 01708646, 01876354, 02016557, 02150434, 02738580, 02799128, 02902465, 03528731, 03731267, 04173907, 04394816, 12673584, 13483424... (more)NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED
- 2023-01-10
01158856 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 44 - Director → ME
38
XANTHOUS 14 LIMITED
- now 00877360, 01158856, 01708646, 01876354, 02016557, 02150434, 02738580, 02799128, 02902465, 03528731, 03731267, 04173907, 12673584, 13483424... (more)TRANSFERENCE TECHNOLOGY LIMITED
- 2023-01-10
04394816 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 64 - Director → ME
39
XANTHOUS 2 LIMITED
- now 00877360, 01158856, 01708646, 01876354, 02016557, 02150434, 02738580, 02799128, 03528731, 03731267, 04173907, 04394816, 12673584, 13483424... (more)CLIPPER LOGISTICS (PROCESSING) LIMITED
- 2023-01-09
02902465YORKCO 138 LIMITED - 1994-03-16
00802036, 02580425, 02580786, 02583770, 02585718, 02611921, 02626530, 02630929, 02652361, 02681325, 02682240, 02690654, 02692472, 02692476, 02692495, 02732907, 02788192, 02796718, 02809280, 02809453Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 62 - Director → ME
40
XANTHOUS 3 LIMITED
- now 00877360, 01158856, 01708646, 01876354, 02016557, 02150434, 02738580, 02902465, 03528731, 03731267, 04173907, 04394816, 12673584, 13483424... (more)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 (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 63 - Director → ME
41
XANTHOUS 5 LIMITED
- now 00877360, 01158856, 01708646, 01876354, 02150434, 02738580, 02799128, 02902465, 03528731, 03731267, 04173907, 04394816, 12673584, 13483424... (more)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 (3 parents)
Equity (Company account)
-238,441 GBP2021-04-30
Officer
2003-05-02 ~ 2023-01-09
IIF 57 - Director → ME
42
XANTHOUS 6 LIMITED
- now 00877360, 01158856, 01876354, 02016557, 02150434, 02738580, 02799128, 02902465, 03528731, 03731267, 04173907, 04394816, 12673584, 13483424... (more)TESAM DISTRIBUTION LIMITED
- 2023-01-09
01708646TESBINE 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 20 - Director → ME
43
XANTHOUS 7 LIMITED
- now 00877360, 01158856, 01708646, 01876354, 02016557, 02150434, 02738580, 02799128, 02902465, 03528731, 03731267, 04394816, 12673584, 13483424... (more)STORMONT TRUCK & VAN LIMITED
- 2023-01-09
04173907 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (3 parents)
Officer
2007-12-17 ~ 2023-01-09
IIF 61 - Director → ME
44
XANTHOUS 8 LIMITED
- now 00877360, 01158856, 01708646, 02016557, 02150434, 02738580, 02799128, 02902465, 03528731, 03731267, 04173907, 04394816, 12673584, 13483424... (more)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 (3 parents, 1 offspring)
Equity (Company account)
282,066 GBP2021-04-30
Officer
2004-09-28 ~ 2023-01-09
IIF 59 - Director → ME
45
XANTHOUS 9 LIMITED
- now 00877360, 01158856, 01708646, 01876354, 02016557, 02738580, 02799128, 02902465, 03528731, 03731267, 04173907, 04394816, 12673584, 13483424... (more)ELECTROTEC INTERNATIONAL LIMITED
- 2023-01-10
02150434COSMAR 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 51 - Director → ME
2014-12-03 ~ 2015-03-06
IIF 74 - Secretary → ME