1
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1994-01-07 ~ 2005-03-14IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-13IIF 42 - 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)
Equity (Company account)
2 GBP2024-09-30
Officer
1994-01-07 ~ 2005-03-08IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-16IIF 39 - 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)
Equity (Company account)
2 GBP2024-09-30
Officer
1994-01-07 ~ 2005-03-08IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-13IIF 47 - 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)
Equity (Company account)
2 GBP2024-09-30
Officer
1995-10-02 ~ 2005-03-08IIF 11 - Director → ME
1995-10-02 ~ 2000-02-22IIF 10 - Secretary → ME
5
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-07-20 ~ 2019-07-22IIF 50 - 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)
Equity (Company account)
-3,121 GBP2024-09-30
Officer
2006-09-26 ~ 2011-03-10IIF 1 - Secretary → ME
7
21 Station Parade, Harrogate, North Yorkshire, United KingdomDissolved Corporate
Officer
2009-02-19 ~ 2009-10-01IIF 6 - 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 23 - Director → ME
2005-04-29 ~ 2011-03-10IIF 2 - Secretary → ME
1995-10-02 ~ 2000-03-15IIF 8 - 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 24 - Director → ME
10
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1994-01-07 ~ 2005-03-15IIF 14 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-13IIF 41 - 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)
Equity (Company account)
2 GBP2024-09-30
Officer
1995-10-02 ~ 2005-03-15IIF 17 - Director → ME
1995-10-02 ~ 2000-02-22IIF 3 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-09-10IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 18b Maypole Crescent Darent Industrial Estate, Darent Industrial Park, Erith, EnglandActive Corporate (1 parent)
Equity (Company account)
5,198,611 GBP2024-12-31
Person with significant control
2016-07-21 ~ 2019-07-22IIF 52 - 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)
Equity (Company account)
2 GBP2024-09-30
Officer
1994-01-07 ~ 2005-04-29IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ 2019-08-23IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
14
IMPOREX LIMITED - 2025-02-11
242 Alum Rock Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1994-01-07 ~ 2005-04-29IIF 15 - Director → ME
2005-04-29 ~ 2008-03-14IIF 26 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-09-19IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
1995-10-02 ~ 2005-03-15IIF 13 - Director → ME
1995-10-02 ~ 2000-02-22IIF 4 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-09-19IIF 37 - 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)
Equity (Company account)
-23,833 GBP2024-09-30
Officer
1995-10-02 ~ 2005-04-29IIF 30 - Director → ME
2005-04-29 ~ 2011-03-10IIF 27 - Secretary → ME
1995-10-02 ~ 2000-02-22IIF 5 - Secretary → ME
17
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
19,735 GBP2024-09-30
Officer
1999-07-01 ~ 2005-04-29IIF 12 - Director → ME
18
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
-459 GBP2025-01-31
Officer
1994-01-07 ~ 2005-03-22IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ 2020-03-20IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
RELTON TRANSPORT LIMITED - 2024-04-15
Jamesons Chartered Accountants Jamesons House, 6 Crompton Way, Witney, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-13
Officer
1995-10-02 ~ 2005-03-22IIF 25 - Director → ME
1995-10-02 ~ 2000-02-22IIF 7 - Secretary → ME
Person with significant control
2016-07-20 ~ 2019-07-22IIF 40 - 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)
Equity (Company account)
17,146 GBP2024-09-30
Officer
2012-09-11 ~ 2016-04-27IIF 34 - Director → ME
21
FORECOURT SERVICES (UK) LIMITED - 2024-09-04
10b School Hill, Storrington, Pulborough, West SussexActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
1995-10-02 ~ 2005-03-15IIF 20 - Director → ME
1995-10-02 ~ 2000-02-22IIF 9 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-09-16IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
104 Runwell Road, Wickford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
1994-01-07 ~ 2005-03-22IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-10IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE