1
999 TRADE AND SALES LTD - now
FIRST CHOICE EUROPE LIMITED
- 2026-03-04
06026461 124 City Road, London, England
Active Corporate (8 parents)
Officer
2007-11-30 ~ 2009-02-23
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 55 - Ownership of shares – 75% or more → OE
2
ALL REFINE (UK) LTD - now
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-08-18 ~ 2009-02-23
IIF 10 - Director → ME
3
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (4 parents)
Officer
2009-01-05 ~ 2009-02-23
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 67 - Ownership of shares – 75% or more → OE
4
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
2005-07-11 ~ 2009-02-24
IIF 44 - Director → ME
5
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
2005-07-11 ~ 2009-02-23
IIF 38 - Director → ME
6
BRAZILIAN REAL ESTATE LTD.
- now 06026451BRASILIAN REAL ESTATE LTD
- 2008-01-03
06026451 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (6 parents)
Officer
2007-11-30 ~ 2009-02-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 66 - Ownership of shares – 75% or more → OE
7
BRIGHTSTONE ACCOUNTANTS LTD - now
PREMIER FINANCIAL PLANNING (YORK) LTD
- 2026-01-30
05997128 124 City Road, London, England
Active Corporate (7 parents)
Officer
2007-11-30 ~ 2009-02-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-28
IIF 64 - Ownership of shares – 75% or more → OE
8
244 High Street, Croydon, England
Active Corporate (15 parents)
Officer
2005-07-11 ~ 2009-02-23
IIF 33 - Director → ME
9
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (11 parents)
Officer
2005-07-11 ~ 2009-02-23
IIF 34 - Director → ME
10
CONTRACTING CONSULTANCY UK LTD - now
DEBTSOLVER 4 U LTD
- 2019-07-06
06026441 Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (10 parents)
Officer
2007-11-06 ~ 2009-02-23
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 53 - Ownership of shares – 75% or more → OE
11
CORPORATE COMPANY SECRETARIES LTD
05926257 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (6 parents, 40 offsprings)
Officer
2006-09-06 ~ 2009-02-23
IIF 18 - Director → ME
12
21 Station Parade, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-06 ~ 2009-02-19
IIF 15 - Director → ME
13
COUTTS DE VERE HOLDINGS LIMITED
- now 02613158COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-07-11 ~ 2009-02-23
IIF 39 - Director → ME
14
COUTTS DE VERE PROPERTIES LTD
- now 02612532COUTTS DE VERE ENGINEERING LIMITED
- 2007-03-15
02612532 24 Stafford Street, Nelson, England
Dissolved Corporate (14 parents)
Officer
2005-07-11 ~ 2009-02-23
IIF 43 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-19 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-04-22
C/o Irwin And Company Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-07-11 ~ 2008-12-20
IIF 8 - Director → ME
16
1 Francis Street, London, England
Active Corporate (13 parents)
Officer
2005-07-11 ~ 2009-02-23
IIF 36 - Director → ME
17
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (7 parents)
Officer
2006-06-08 ~ 2009-02-19
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-24
IIF 68 - Ownership of shares – 75% or more → OE
18
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
2005-07-11 ~ 2009-02-23
IIF 40 - Director → ME
19
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-11-06 ~ 2009-02-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 63 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-07
Commencement of winding up on 2025-08-20
1-3 North Street, Ashford, England
Liquidation Corporate (10 parents)
Officer
2006-07-26 ~ 2009-02-23
IIF 22 - Director → ME
21
Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-07-11 ~ 2009-02-23
IIF 7 - Director → ME
22
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (13 parents)
Officer
2005-07-11 ~ 2009-02-23
IIF 32 - Director → ME
23
Long Acres Station Lane, Shipton By Beningbrough, York, North Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 2 - Director → ME
24
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (6 parents)
Officer
2007-11-30 ~ 2009-02-23
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 59 - Ownership of shares – 75% or more → OE
25
FALCO SYSTEMS LTD - 2018-07-10
14 Percival Street, Peterborough, England
Active Corporate (10 parents)
Officer
2025-11-19 ~ 2025-12-29
IIF 1 - Director → ME
26
G4 DEVELOPMENT LIMITED - now
PALOMA BEACH PROPERTIES LIMITED
- 2025-07-03
02647202 130 Auckland Road, Potters Bar, England
Active Corporate (15 parents)
Officer
2005-07-11 ~ 2009-02-23
IIF 37 - Director → ME
27
GLOBAL COMPANY FORMATION LIMITED - now
GLOBAL COMPANY FORMATIONS LTD
- 2019-04-02
05926261 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (5 parents, 129 offsprings)
Officer
2006-09-06 ~ 2009-02-23
IIF 25 - Director → ME
Person with significant control
2016-09-06 ~ 2019-03-26
IIF 65 - Ownership of shares – 75% or more → OE
28
4385, 05966503 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2007-11-06 ~ 2009-02-23
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 56 - Ownership of shares – 75% or more → OE
29
IMPOREX-I LIMITED - now
242 Alum Rock Road, Birmingham, England
Active Corporate (13 parents, 18 offsprings)
Officer
2005-07-11 ~ 2009-02-23
IIF 4 - Director → ME
30
5 Maltings, Ashdon Road, Bartlow, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2005-07-11 ~ 2006-04-01
IIF 11 - Director → ME
31
KWESTRIAN LTD - now
REFRESH PARTNERS LIMITED
- 2019-04-23
06770931 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (4 parents)
Officer
2008-12-11 ~ 2009-02-23
IIF 45 - Director → ME
32
Mahal Buildings, New Street, Walsall, England
Active Corporate (8 parents)
Officer
2007-11-06 ~ 2009-02-23
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 54 - Ownership of shares – 75% or more → OE
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-21
Commencement of winding up on 2014-01-27
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17
9 Anlaby Road, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-11-06 ~ 2009-02-19
IIF 23 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02
Dissolved on 2017-11-30
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (8 parents)
Officer
2007-11-06 ~ 2009-02-23
IIF 13 - Director → ME
35
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (4 parents)
Officer
2009-01-05 ~ 2009-02-23
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 61 - Ownership of shares – 75% or more → OE
36
MULTYTRADER LIMITED - now
VASS (UK) LIMITED - 2014-06-23
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (9 parents)
Officer
2006-01-31 ~ 2009-02-23
IIF 27 - Director → ME
37
PROPERTY INVESTMENT PARTNERS LIMITED
06686865 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (4 parents)
Officer
2008-09-02 ~ 2009-02-27
IIF 49 - Director → ME
38
PROPERTY PARTNERS WORLDWIDE LIMITED
06685663 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (4 parents)
Officer
2008-09-01 ~ 2009-02-24
IIF 46 - Director → ME
39
47 Catherine Street, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2008-12-18 ~ 2009-02-23
IIF 50 - Director → ME
40
RLJ GROUP HOLDINGS (EU) LIMITED
11442823 Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-24 ~ now
IIF 3 - Director → ME
41
SMARTGEEK LTD - now
DEBTBUSTER 4 U LTD
- 2022-11-02
06026458 351 Nether Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-06 ~ 2009-02-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-30
IIF 58 - Ownership of shares – 75% or more → OE
42
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (12 parents)
Officer
2005-07-11 ~ 2009-02-19
IIF 42 - Director → ME
43
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (14 parents)
Officer
2005-07-11 ~ 2009-02-23
IIF 31 - Director → ME
44
THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED
06017765 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (6 parents)
Officer
2007-11-06 ~ 2009-02-23
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 60 - Ownership of shares – 75% or more → OE
45
THE DEBT RECOVERY HELPLINE (UK) LIMITED
06017918 4385, 06017918 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2007-11-06 ~ 2009-02-23
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 57 - Ownership of shares – 75% or more → OE
46
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (3 parents)
Officer
2005-07-11 ~ 2009-02-24
IIF 41 - Director → ME
2004-12-06 ~ 2009-02-18
IIF 52 - Secretary → ME
47
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
2005-07-11 ~ 2009-02-23
IIF 12 - Director → ME
48
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
2005-07-11 ~ 2009-02-23
IIF 5 - Director → ME
49
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (6 parents)
Officer
2008-05-01 ~ 2009-02-23
IIF 26 - Director → ME
2008-05-01 ~ 2008-06-19
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 62 - Ownership of shares – 75% or more → OE
50
104 Runwell Road, Wickford, England
Dissolved Corporate (11 parents)
Officer
2005-07-11 ~ 2009-02-23
IIF 35 - Director → ME