1
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
1991-09-13 ~ 1994-01-06
IIF 11 - Director → ME
2
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
1991-09-18 ~ 1994-01-06
IIF 22 - Director → ME
3
6b Parkway, Porters Wood, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2011-07-28
IIF 24 - Director → ME
2009-04-28 ~ dissolved
IIF 40 - Secretary → ME
4
Richmond House, Kings Hill, Great Cornard, Suffolk, England
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
244 High Street, Croydon, England
Active Corporate (15 parents)
Officer
1991-09-11 ~ 1994-01-06
IIF 19 - Director → ME
6
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (11 parents)
Officer
1992-06-22 ~ 1996-01-26
IIF 23 - Director → ME
7
CETONUK LIMITED - now
COGNOTEC UK LIMITED
- 2009-11-02
03240928FX DEAL LIMITED - 1999-01-05
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-12-31 ~ 2005-11-30
IIF 31 - Secretary → ME
8
CHEQUE CONVERTERS (PETERBOROUGH) LTD
03399281 Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1997-07-01 ~ 1998-04-27
IIF 3 - Director → ME
1999-10-29 ~ dissolved
IIF 47 - Director → ME
1997-07-01 ~ dissolved
IIF 51 - Secretary → ME
9
Richmond House, Kings Hill, Great Cornard, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 27 - Director → ME
2014-03-14 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
ORION POST TRADE LIMITED
- 2011-04-26
06646291 15 Egg Hall, Epping, Essex, England
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ dissolved
IIF 21 - Director → ME
2008-07-15 ~ dissolved
IIF 39 - Secretary → ME
11
River Plate House, 7-11 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
(before 1991-12-31) ~ 1995-03-31
IIF 1 - Director → ME
2002-12-31 ~ dissolved
IIF 35 - Secretary → ME
1992-02-25 ~ 1995-03-31
IIF 30 - Secretary → ME
12
River Plate House, 7-11 Finsbury Circus, London
Dissolved Corporate (7 parents)
Officer
2002-12-31 ~ dissolved
IIF 33 - Secretary → ME
13
GREATWORDS LIMITED - 1999-01-05
River Plate House, 7-11 Finsbury Circus, London
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ dissolved
IIF 29 - Secretary → ME
14
CORPORATE TREASURY SYSTEMS HOLDINGS LIMITED
- now 03563679KLEENLOCK LIMITED - 1998-06-08
River Plate House, 7-11 Finsbury Circus, London
Dissolved Corporate (10 parents)
Officer
2002-12-31 ~ 2005-11-30
IIF 37 - Secretary → ME
15
CORPORATE TREASURY SYSTEMS LIMITED
- now 03563673KYLESTONE LIMITED - 1998-06-08
21 Wilson Street, London
Dissolved Corporate (11 parents)
Officer
2002-12-31 ~ 2005-11-30
IIF 36 - Secretary → ME
16
COUTTS DE VERE HOLDINGS LIMITED - now
COUTTS DE VERE HAULAGE LIMITED
- 2000-03-13
02613158 Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-05-21) ~ 1994-01-06
IIF 14 - Director → ME
17
COUTTS DE VERE PROPERTIES LTD - now
COUTTS DE VERE ENGINEERING LIMITED
- 2007-03-15
02612532 24 Stafford Street, Nelson, England
Dissolved Corporate (14 parents)
Officer
(before 1992-05-20) ~ 1994-01-06
IIF 12 - Director → ME
18
C/o Irwin And Company Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1992-05-20) ~ 1994-01-06
IIF 4 - Director → ME
19
1 Francis Street, London, England
Active Corporate (13 parents)
Officer
1991-09-13 ~ 1994-01-07
IIF 10 - Director → ME
20
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
1991-09-10 ~ 1994-01-07
IIF 18 - Director → ME
21
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (13 parents)
Officer
1991-09-06 ~ 1994-01-06
IIF 15 - Director → ME
22
COBRASYS LIMITED - 1999-01-05
River Plate House, 7-11 Finsbury Circus, London
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ dissolved
IIF 34 - Secretary → ME
23
G4 DEVELOPMENT LIMITED - now
PALOMA BEACH PROPERTIES LIMITED
- 2025-07-03
02647202 130 Auckland Road, Potters Bar, England
Active Corporate (15 parents)
Officer
1991-09-19 ~ 1994-01-06
IIF 16 - Director → ME
24
IMPOREX-I LIMITED - now
242 Alum Rock Road, Birmingham, England
Active Corporate (13 parents, 18 offsprings)
Officer
1991-09-19 ~ 1994-01-06
IIF 7 - Director → ME
25
OSTTRA SERVICES LIMITED - now
MARKITSERV FX LIMITED - 2025-11-03
LOGICSCOPE REALISATIONS LIMITED
- 2007-04-03
02828186 2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-03-27 ~ 2008-06-03
IIF 5 - Director → ME
26
Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2023-11-13 ~ 2025-11-06
IIF 9 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 41 - Has significant influence or control → OE
27
ROBERTS & TOLMAN (SMETHWICK) LIMITED
- now 03308156CHEQUE CONVERTORS (SMETHWICK) LIMITED
- 2007-10-09
03308156 Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1997-01-27 ~ dissolved
IIF 46 - Director → ME
1999-10-29 ~ dissolved
IIF 52 - Secretary → ME
1997-01-27 ~ 1998-04-27
IIF 32 - Secretary → ME
28
CHEQUE CONVERTORS LIMITED
- 2007-10-09
03112934 Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-10-12 ~ dissolved
IIF 49 - Director → ME
1995-12-12 ~ 1998-04-27
IIF 25 - Director → ME
1995-12-12 ~ dissolved
IIF 54 - Secretary → ME
29
ROBERTS & TOLMAN RETAIL LIMITED
- now 03133759CHEQUE CONVERTORS RETAIL LTD.
- 2007-10-09
03133759 Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-12-12 ~ dissolved
IIF 48 - Director → ME
1999-11-29 ~ dissolved
IIF 53 - Secretary → ME
1995-12-12 ~ 1998-04-27
IIF 38 - Secretary → ME
30
SHIPTON PROPERTIES LIMITED - now
SHIPTON FAIRDEALS LIMITED
- 2002-06-05
02644636 10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
Active Corporate (11 parents)
Officer
1991-09-11 ~ 1994-01-06
IIF 17 - Director → ME
31
2/8 Victoria Ave, Bishopsgate, London, London
Dissolved Corporate (4 parents)
Officer
2012-03-23 ~ 2014-03-11
IIF 50 - Director → ME
32
Richmond House, Kings Hill, Great Cornard, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2018-02-08
IIF 26 - Director → ME
2014-08-28 ~ 2018-02-08
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 44 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control → OE
33
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (14 parents)
Officer
1991-09-19 ~ 1994-01-06
IIF 13 - Director → ME
34
THIC LIMITED - now
RELTON TRANSPORT LIMITED
- 2024-04-15
02630035 Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (14 parents)
Officer
1991-09-03 ~ 1994-01-07
IIF 6 - Director → ME
35
TOTAL WARRANTY CARE GROUP LTD - now
FORECOURT SERVICES (UK) LIMITED
- 2024-09-04
02646036 10b School Hill, Storrington, Pulborough, West Sussex
Dissolved Corporate (13 parents)
Officer
1991-09-16 ~ 1996-01-23
IIF 2 - Director → ME
36
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ 2017-08-17
IIF 28 - Director → ME
37
104 Runwell Road, Wickford, England
Dissolved Corporate (11 parents)
Officer
(before 1992-09-10) ~ 1994-01-06
IIF 20 - Director → ME