1
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
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... (more) Lancaster House, Nunn Mills Road, Northampton
Active Corporate (35 parents, 19 offsprings)
Officer
1995-06-12 ~ 2017-04-28
IIF 6 - Director → ME
1995-06-12 ~ 2003-10-31
IIF 19 - Secretary → ME
2
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 ~ 2017-04-28
IIF 11 - Director → ME
3
KNARESBOROUGH INVESTMENTS LIMITED - now
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 ~ 2014-05-21
IIF 9 - Director → ME
2001-07-31 ~ 2003-10-31
IIF 18 - Secretary → ME
4
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (21 parents, 2 offsprings)
Officer
2005-12-20 ~ 2017-04-28
IIF 12 - Director → ME
5
Storthes Hall Storthes Hall Lane, Kirkburton, Huddersfield, England
Active Corporate (3 parents)
Officer
2014-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
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
1992-08-10 ~ 2017-04-28
IIF 2 - Director → ME
1992-08-10 ~ 2003-10-31
IIF 15 - Secretary → ME
7
XANTHOUS 13 LIMITED - now
Lancaster House, Nunn Mills Road, Northampton
Dissolved Corporate (15 parents)
Officer
2005-12-20 ~ 2017-04-28
IIF 13 - Director → ME
8
XANTHOUS 14 LIMITED - now
TRANSFERENCE TECHNOLOGY LIMITED
- 2023-01-10
04394816 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (13 parents)
Officer
2006-07-31 ~ 2017-04-28
IIF 5 - Director → ME
9
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
1994-03-21 ~ 2017-04-28
IIF 3 - Director → ME
1994-03-21 ~ 2003-10-31
IIF 16 - Secretary → ME
10
XANTHOUS 3 LIMITED - now
CLIPPER LOGISTICS (WAREHOUSING) LIMITED
- 2023-01-10
02799128CLIPPER DATA SYSTEMS LIMITED
- 1995-01-23
02799128 Lancaster House, Nunn Mills Road, Northampton
Dissolved Corporate (17 parents)
Officer
1993-04-01 ~ 2017-04-28
IIF 4 - Director → ME
~ 2003-10-31
IIF 14 - Secretary → ME
11
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 ~ 2017-04-28
IIF 7 - Director → ME
12
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 ~ 2017-04-28
IIF 8 - Director → ME
13
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 ~ 2017-04-28
IIF 10 - Director → ME