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 13895114, 07264693, 09372062, 03091549, 03049246, 03037451, 03398716, 04928913, 16335562, 14332879, 10451005, 03038436, 12751377, 03124457, 03193359, 03038439, 03259123, 03235999, 07537784, 06006933Warning 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 (35 parents, 19 offsprings)
Officer
1995-06-12 ~ 2017-04-28
IIF 7 - 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 12 - 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)
Equity (Company account)
154,865,989 GBP2024-03-31
Officer
2001-07-31 ~ 2014-05-21
IIF 10 - Director → ME
2001-07-31 ~ 2003-10-31
IIF 18 - Secretary → ME
4
NORTHERN COMMERCIALS (MIRFIELD) LIMITED
01005915 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (21 parents, 2 offsprings)
Officer
2005-12-20 ~ 2017-04-28
IIF 13 - Director → ME
5
Storthes Hall Storthes Hall Lane, Kirkburton, Huddersfield, England
Active Corporate (3 parents)
Equity (Company account)
55,833,987 GBP2024-03-31
Officer
2014-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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)
Equity (Company account)
5,000 GBP2021-04-30
Officer
1992-08-10 ~ 2017-04-28
IIF 3 - Director → ME
1992-08-10 ~ 2003-10-31
IIF 16 - Secretary → ME
7
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 ~ 2017-04-28
IIF 14 - Director → ME
8
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
2006-07-31 ~ 2017-04-28
IIF 6 - 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)
Equity (Company account)
1,000 GBP2021-04-30
Officer
1994-03-21 ~ 2017-04-28
IIF 4 - Director → ME
1994-03-21 ~ 2003-10-31
IIF 17 - 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)
Equity (Company account)
1 GBP2021-04-30
Officer
1993-04-01 ~ 2017-04-28
IIF 5 - Director → ME
~ 2003-10-31
IIF 15 - 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 8 - 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)
Equity (Company account)
282,066 GBP2021-04-30
Officer
2004-09-28 ~ 2017-04-28
IIF 9 - 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)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2014-12-03 ~ 2017-04-28
IIF 11 - Director → ME