1
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Officer
1994-01-07 ~ 2005-03-14IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Officer
1994-01-07 ~ 2005-03-08IIF 37 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Officer
1994-01-07 ~ 2005-03-08IIF 34 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-13IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (2 parents)
Officer
1995-10-02 ~ 2005-03-08IIF 27 - Director → ME
1995-10-02 ~ 2000-02-22IIF 53 - Secretary → ME
5
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Person with significant control
2016-07-20 ~ 2019-07-22IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Officer
2006-09-26 ~ 2011-03-10IIF 44 - Secretary → ME
7
21 Station Parade, Harrogate, North Yorkshire, United KingdomDissolved Corporate
Officer
2009-02-19 ~ 2009-10-01IIF 49 - Secretary → ME
8
COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North YorkshireDissolved Corporate (2 parents)
Officer
1995-10-02 ~ 2005-04-29IIF 39 - Director → ME
2005-04-29 ~ 2011-03-10IIF 45 - Secretary → ME
1995-10-02 ~ 2000-03-15IIF 51 - Secretary → ME
9
COUTTS DE VERE ENGINEERING LIMITED - 2007-03-15
24 Stafford Street, Nelson, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,314 GBP2022-06-30
Officer
1994-01-07 ~ 2005-03-15IIF 40 - Director → ME
10
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Officer
1994-01-07 ~ 2005-03-15IIF 30 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Officer
1995-10-02 ~ 2005-03-15IIF 33 - Director → ME
1995-10-02 ~ 2000-02-22IIF 46 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-09-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
1-3 North Street, Ashford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,197,611 GBP2024-12-31
Person with significant control
2016-07-21 ~ 2019-07-22IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Officer
1994-01-07 ~ 2005-04-29IIF 26 - Director → ME
Person with significant control
2016-08-01 ~ 2019-08-23IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
PALOMA BEACH PROPERTIES LIMITED - 2025-07-03
130 Auckland Road, Potters Bar, EnglandActive Corporate (1 parent)
Officer
1995-10-02 ~ 2005-03-15IIF 29 - Director → ME
1995-10-02 ~ 2000-02-22IIF 47 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-09-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
IMPOREX LIMITED - 2025-02-11
242 Alum Rock Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
1994-01-07 ~ 2005-04-29IIF 31 - Director → ME
2005-04-29 ~ 2008-03-14IIF 54 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-09-19IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
SHIPTON FAIRDEALS LIMITED - 2002-06-05
10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Officer
1995-10-02 ~ 2005-04-29IIF 23 - Director → ME
2005-04-29 ~ 2011-03-10IIF 55 - Secretary → ME
1995-10-02 ~ 2000-02-22IIF 48 - Secretary → ME
17
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Officer
1999-07-01 ~ 2005-04-29IIF 28 - Director → ME
18
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Officer
1994-01-07 ~ 2005-03-22IIF 38 - Director → ME
Person with significant control
2016-09-01 ~ 2020-03-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
RELTON TRANSPORT LIMITED - 2024-04-15
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
1995-10-02 ~ 2005-03-22IIF 41 - Director → ME
1995-10-02 ~ 2000-02-22IIF 50 - Secretary → ME
Person with significant control
2016-07-20 ~ 2019-07-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
10 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, EnglandActive Corporate (3 parents)
Officer
2012-09-11 ~ 2016-04-27IIF 42 - Director → ME
21
FORECOURT SERVICES (UK) LIMITED - 2024-09-04
10b School Hill, Storrington, Pulborough, West SussexActive Corporate (1 parent)
Officer
1995-10-02 ~ 2005-03-15IIF 36 - Director → ME
1995-10-02 ~ 2000-02-22IIF 52 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-09-16IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
104 Runwell Road, Wickford, EnglandDissolved Corporate (1 parent)
Officer
1994-01-07 ~ 2005-03-22IIF 35 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-10IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE