1
Pheasant Drive, Gelderd Road Industrial Estate, Birstall, Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-11-05 ~ 2015-12-01
IIF 2 - Director → ME
2
GXO LOGISTICS UK II LIMITED - now
CLIPPER LOGISTICS PLC - 2023-01-12
CLIPPER LOGISTICS LIMITED - 2014-05-15
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
2003-05-06 ~ 2014-05-13
IIF 7 - 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
2001-08-03 ~ 2014-05-13
IIF 11 - Director → ME
4
LEWIS MICHAEL LEGAL ENGINEERING LIMITED
- now 12837770 Thorncliffe Thornhills Lane, Clifton, Brighouse, England
Dissolved Corporate (3 parents)
Officer
2020-09-15 ~ dissolved
IIF 14 - Director → ME
5
INTERMARSH LIMITED
- 1986-07-17
02011037 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
~ 2014-05-13
IIF 1 - Director → ME
6
Thorncliffe Thornhills Lane, Clifton, Brighouse, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2022-01-17 ~ dissolved
IIF 15 - Director → ME
7
NORTHERN COMMERCIALS (MIRFIELD) LIMITED
01005915 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (21 parents, 2 offsprings)
Officer
2005-12-20 ~ 2014-05-13
IIF 4 - Director → ME
8
THE BADROCK FAMILY INVESTMENT CO
- now 09196964 First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
9
THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
- now OC305678THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02
OC305678 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (110 parents)
Officer
2004-03-25 ~ dissolved
IIF 18 - LLP Member → ME
10
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC305677 62 Wilson Street, London
Dissolved Corporate (82 parents)
Officer
2004-03-25 ~ dissolved
IIF 20 - LLP Member → ME
11
THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP
- now OC304284THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
62 Wilson Street, London
Dissolved Corporate (65 parents)
Officer
2004-03-25 ~ dissolved
IIF 19 - LLP Member → ME
12
XANTHOUS 10 LIMITED - now
GAGEWELL TRANSPORT LIMITED
- 2023-01-10
00877360HOBBS & SCOTT LIMITED
- 1976-12-31
00877360 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (16 parents)
Officer
~ 2014-05-13
IIF 8 - Director → ME
13
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
1999-07-20 ~ 2014-05-13
IIF 6 - Director → ME
1999-07-20 ~ 2000-11-16
IIF 16 - Secretary → ME
14
XANTHOUS 12 LIMITED - now
GUARDEX SECURITY SERVICES LIMITED
- 2023-01-10
03528731AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED
- 1999-02-12
03528731PINCO 1043 LIMITED - 1998-03-20
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (14 parents)
Officer
1998-06-22 ~ 2014-05-13
IIF 9 - Director → ME
1998-06-22 ~ 2000-11-16
IIF 17 - Secretary → ME
15
XANTHOUS 13 LIMITED - now
NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED
- 2023-01-10
01158856 Lancaster House, Nunn Mills Road, Northampton
Dissolved Corporate (15 parents)
Officer
2005-12-20 ~ 2014-05-13
IIF 3 - Director → ME
16
XANTHOUS 5 LIMITED - now
CLIPPER SECURE LOGISTICS LIMITED
- 2023-01-10
02016557GAGEWELL (TEMPERATURE CONTROLLED TRANSPORT) LIMITED
- 2005-10-13
02016557 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (13 parents)
Officer
~ 2014-05-13
IIF 10 - Director → ME
17
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 ~ 2014-05-13
IIF 5 - Director → ME
18
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 ~ 2014-05-13
IIF 12 - Director → ME