1
Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 27 - Director → ME
2
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-09 ~ 2025-02-07
IIF 15 - Director → ME
3
BROOMGROVE DEVELOPMENTS LIMITED
09897013 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-04-10 ~ dissolved
IIF 24 - Director → ME
4
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 ~ 2025-02-07
IIF 13 - 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 26 - Director → ME
6
CLICKLINK LOGISTICS LIMITED
- now 10129237HAMSARD 3405 LIMITED
- 2017-03-28
10129237 10241430, 14486207, 05801085Warning 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 (22 parents)
Officer
2016-04-18 ~ 2023-01-04
IIF 29 - Director → ME
7
COBCO 735 LIMITED
05667377 06233973, 05554402, 05666455Warning 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 20 - Director → ME
2006-01-16 ~ 2006-04-25
IIF 70 - Secretary → ME
2008-01-15 ~ 2012-06-20
IIF 71 - Secretary → ME
8
COBCO 923 LIMITED
07523565 07633958, 07636594, 05634447Warning 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 68 - Director → ME
9
Knaresborough Group, 1 City West, Gelderd Road, Leeds, England
Active Corporate (5 parents)
Officer
2022-06-17 ~ 2025-02-07
IIF 47 - Director → ME
10
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-04-06 ~ 2012-06-20
IIF 45 - 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)
Officer
2015-03-26 ~ 2020-02-27
IIF 44 - Director → ME
12
GXO LOGISTICS FH LIMITED - now
XANTHOUS 15 LIMITED - 2023-11-02
HAMSARD 3646 LIMITED
- 2023-01-10
13483424 13483413, 15459026, 13766024Warning 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 65 - Director → ME
13
GXO LOGISTICS HC LIMITED - now
XANTHOUS 1 LIMITED
- 2025-10-27
02738580 01158856, 01876354, 00877360Warning 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)CLIPPER E-COMMERCE LIMITED
- 2023-01-09
02738580 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (18 parents, 1 offspring)
Officer
2003-05-02 ~ 2023-01-09
IIF 19 - Director → ME
14
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 66 - Director → ME
15
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 42 - Director → ME
16
GXO SERVICETECH UK II LIMITED - now
REPAIRTECH LIMITED
- 2024-01-04
03899678 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (21 parents)
Officer
2017-06-15 ~ 2023-01-09
IIF 59 - Director → ME
17
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 (26 parents, 1 offspring)
Officer
2014-12-03 ~ 2023-01-09
IIF 31 - Director → ME
2014-12-03 ~ 2015-03-06
IIF 73 - Secretary → ME
18
HAMSARD 3476 LIMITED
11013290 15876257, 10241438, 10522821Warning 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)
Officer
2018-01-31 ~ now
IIF 46 - Director → ME
19
HARROGATE ROAD RESTAURANTS LIMITED
08317124 C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2012-12-04 ~ now
IIF 10 - Director → ME
20
HILDENBOROUGH PROPERTIES LIMITED
14229688 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 52 - Director → ME
21
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-21 ~ 2025-02-07
IIF 49 - Director → ME
2014-04-17 ~ 2014-06-24
IIF 9 - Director → ME
22
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-11 ~ now
IIF 50 - Director → ME
23
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
2003-05-02 ~ 2025-02-07
IIF 17 - Director → ME
24
KNARESBOROUGH REAL ESTATE LIMITED
- now 09040163 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-14 ~ 2025-02-07
IIF 14 - Director → ME
25
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 64 - Director → ME
26
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 62 - Director → ME
27
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 55 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-14 ~ now
IIF 53 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-05-24 ~ dissolved
IIF 32 - Director → ME
30
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 60 - Director → ME
31
INTERMARSH LIMITED - 1986-07-17
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2003-05-02 ~ 2025-02-07
IIF 16 - Director → ME
32
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (21 parents, 2 offsprings)
Officer
2005-12-20 ~ 2023-01-09
IIF 22 - Director → ME
33
EVER 1369 LIMITED
- 2000-12-28
04011071 04229539, 04011014, 04011004Warning 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 63 - Director → ME
34
C/o Clipper Logistic Group, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
35
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-17 ~ 2025-05-23
IIF 21 - Director → ME
36
ROYDHOUSE PROPERTY (DEVELOPMENTS) LIMITED
09127635 Roydhouse Farm Sharp Lane, Almondbury, Huddersfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolved
IIF 25 - Director → ME
37
Storthes Hall Storthes Hall Lane, Kirkburton, Huddersfield, England
Active Corporate (3 parents)
Person with significant control
2021-02-19 ~ 2024-07-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SOUTH ACRE AVIATION LIMITED
- now 07539244COBCO 924 LIMITED
- 2011-09-27
07539244 07633958, 07472688, 07482731Warning 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 ~ 2025-02-07
IIF 12 - Director → ME
39
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (14 parents, 9 offsprings)
Officer
2016-11-08 ~ 2020-06-04
IIF 18 - Director → ME
40
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 67 - Director → ME
1996-09-24 ~ 1997-05-20
IIF 69 - Secretary → ME
1999-12-10 ~ 2000-03-31
IIF 72 - Secretary → ME
41
C/o Clipper Logistics Plc, 11th Floor Central Square, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-05-13 ~ dissolved
IIF 61 - Director → ME
42
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)
Officer
2017-10-30 ~ now
IIF 56 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 48 - Director → ME
Person with significant control
2024-03-01 ~ 2025-04-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Knaresborough Group 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ 2025-04-17
IIF 51 - Director → ME
Person with significant control
2024-03-01 ~ 2025-04-17
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2017-10-03 ~ 2019-05-24
IIF 33 - Director → ME
46
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2020-02-27 ~ 2020-06-04
IIF 54 - Director → ME
47
Sunnycroft London Road, Hill Brow, Liss, England
Active Corporate (7 parents)
Officer
2021-05-19 ~ 2023-01-24
IIF 57 - Director → ME
48
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
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)
Officer
2003-05-02 ~ 2023-01-09
IIF 35 - 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)
Officer
2003-05-02 ~ 2023-01-09
IIF 43 - 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)
Officer
2003-05-02 ~ 2023-01-09
IIF 37 - Director → ME
52
XANTHOUS 13 LIMITED - now
Lancaster House, Nunn Mills Road, Northampton
Dissolved Corporate (15 parents)
Officer
2005-12-20 ~ 2023-01-09
IIF 23 - Director → ME
53
XANTHOUS 14 LIMITED - now
TRANSFERENCE TECHNOLOGY LIMITED
- 2023-01-10
04394816 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (13 parents)
Officer
2006-07-07 ~ 2023-01-09
IIF 41 - Director → ME
54
XANTHOUS 2 LIMITED
- now 02902465 02738580, 01876354, 02016557Warning 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)CLIPPER LOGISTICS (PROCESSING) LIMITED
- 2023-01-09
02902465YORKCO 138 LIMITED - 1994-03-16
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (17 parents)
Officer
2003-05-02 ~ 2023-01-09
IIF 39 - 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)
Officer
2003-05-02 ~ 2023-01-09
IIF 40 - 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)
Officer
2003-05-02 ~ 2023-01-09
IIF 34 - Director → ME
57
XANTHOUS 6 LIMITED
- now 01708646 02902465, 01876354, 02016557Warning 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)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 58 - Director → ME
58
XANTHOUS 7 LIMITED
- now 04173907 02902465, 01876354, 02016557Warning 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)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 38 - 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)
Officer
2004-09-28 ~ 2023-01-09
IIF 36 - 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)
Officer
2014-12-03 ~ 2023-01-09
IIF 30 - Director → ME
2014-12-03 ~ 2015-03-06
IIF 74 - Secretary → ME