1
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-13 ~ 1994-01-06
IIF 6 - Director → ME
2
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-18 ~ 1994-01-06
IIF 19 - Director → ME
3
6b Parkway, Porters Wood, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2011-07-28
IIF 21 - Director → ME
4
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-11 ~ 1994-01-06
IIF 15 - Director → ME
5
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1992-06-22 ~ 1996-01-26
IIF 20 - Director → ME
6
COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
~ 1994-01-06
IIF 10 - Director → ME
7
COUTTS DE VERE ENGINEERING LIMITED - 2007-03-15
24 Stafford Street, Nelson, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,314 GBP2022-06-30
Officer
~ 1994-01-06
IIF 7 - Director → ME
8
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-13 ~ 1994-01-07
IIF 5 - Director → ME
9
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-10 ~ 1994-01-07
IIF 14 - Director → ME
10
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-06 ~ 1994-01-06
IIF 11 - Director → ME
11
PALOMA BEACH PROPERTIES LIMITED - 2025-07-03
130 Auckland Road, Potters Bar, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
1991-09-19 ~ 1994-01-06
IIF 12 - Director → ME
12
IMPOREX LIMITED - 2025-02-11
242 Alum Rock Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-19 ~ 1994-01-06
IIF 9 - Director → ME
13
LOGICSCOPE REALISATIONS LIMITED - 2007-04-03
2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-27 ~ 2008-06-03
IIF 2 - Director → ME
14
Richmond House, Kings Hill, Great Cornard, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
-92 GBP2024-11-30
Officer
2023-11-13 ~ 2025-11-06
IIF 4 - Director → ME
15
CHEQUE CONVERTORS LIMITED - 2007-10-09
Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1995-12-12 ~ 1998-04-27
IIF 22 - Director → ME
16
SHIPTON FAIRDEALS LIMITED - 2002-06-05
10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-23,833 GBP2024-09-30
Officer
1991-09-11 ~ 1994-01-06
IIF 13 - Director → ME
17
2/8 Victoria Ave, Bishopsgate, London, London
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ 2014-03-11
IIF 34 - Director → ME
18
Richmond House, Kings Hill, Great Cornard, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
148,122 GBP2023-08-31
Officer
2014-08-28 ~ 2018-02-08
IIF 23 - Director → ME
2014-08-28 ~ 2018-02-08
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 31 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
19
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
-459 GBP2025-01-31
Officer
1991-09-19 ~ 1994-01-06
IIF 8 - Director → ME
20
RELTON TRANSPORT LIMITED - 2024-04-15
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-13
Officer
1991-09-03 ~ 1994-01-07
IIF 16 - Director → ME
21
FORECOURT SERVICES (UK) LIMITED - 2024-09-04
10b School Hill, Storrington, Pulborough, West Sussex
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
1991-09-16 ~ 1996-01-23
IIF 1 - Director → ME
22
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,573,542 GBP2019-12-31
Officer
2011-04-21 ~ 2017-08-17
IIF 25 - Director → ME
23
104 Runwell Road, Wickford, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
~ 1994-01-06
IIF 17 - Director → ME