1
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
1991-09-13 ~ 1994-01-06
IIF 13 - 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 24 - Director → ME
3
6b Parkway, Porters Wood, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2011-07-28
IIF 26 - Director → ME
2009-04-28 ~ dissolved
IIF 5 - Secretary → ME
4
Richmond House, Kings Hill, Great Cornard, Suffolk, England
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 21 - Director → ME
6
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
1992-06-22 ~ 1996-01-26
IIF 25 - Director → ME
7
Richmond House, Kings Hill, Great Cornard, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 29 - Director → ME
2014-03-14 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
8
ORION POST TRADE LIMITED
- 2011-04-26
06646291 15 Egg Hall, Epping, Essex, England
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ dissolved
IIF 23 - Director → ME
2008-07-15 ~ dissolved
IIF 4 - Secretary → ME
9
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 16 - Director → ME
10
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 14 - Director → ME
11
1 Francis Street, London, England
Active Corporate (13 parents)
Officer
1991-09-13 ~ 1994-01-07
IIF 12 - Director → ME
12
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
1991-09-10 ~ 1994-01-07
IIF 20 - Director → ME
13
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (13 parents)
Officer
1991-09-06 ~ 1994-01-06
IIF 17 - Director → ME
14
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 18 - Director → ME
15
IMPOREX-I LIMITED - now
242 Alum Rock Road, Birmingham, England
Active Corporate (13 parents, 17 offsprings)
Officer
1991-09-19 ~ 1994-01-06
IIF 9 - Director → ME
16
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 7 - Director → ME
17
Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2023-11-13 ~ 2025-11-06
IIF 11 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 33 - Has significant influence or control → OE
18
CHEQUE CONVERTORS LIMITED
- 2007-10-09
03112934 Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-10-12 ~ dissolved
IIF 31 - Director → ME
1995-12-12 ~ 1998-04-27
IIF 27 - Director → ME
1995-12-12 ~ dissolved
IIF 3 - Secretary → ME
19
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 19 - Director → ME
20
2/8 Victoria Ave, Bishopsgate, London, London
Dissolved Corporate (4 parents)
Officer
2012-03-23 ~ 2014-03-11
IIF 32 - Director → ME
21
Richmond House, Kings Hill, Great Cornard, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2018-02-08
IIF 28 - Director → ME
2014-08-28 ~ 2018-02-08
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 37 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (14 parents)
Officer
1991-09-19 ~ 1994-01-06
IIF 15 - Director → ME
23
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 8 - Director → ME
24
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 6 - Director → ME
25
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ 2017-08-17
IIF 30 - Director → ME
26
104 Runwell Road, Wickford, England
Dissolved Corporate (11 parents)
Officer
(before 1992-09-10) ~ 1994-01-06
IIF 22 - Director → ME