1
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2009-01-05 ~ 2009-02-23
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 64 - Ownership of shares – 75% or more → OE
2
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-07-11 ~ 2009-02-24
IIF 40 - Director → ME
3
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-07-11 ~ 2009-02-23
IIF 34 - Director → ME
4
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 (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-11-30 ~ 2009-02-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 63 - Ownership of shares – 75% or more → OE
5
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-07-11 ~ 2009-02-23
IIF 29 - Director → ME
6
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-07-11 ~ 2009-02-23
IIF 30 - Director → ME
7
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 (2 parents)
Equity (Company account)
13,058 GBP2020-06-30
Officer
2007-11-06 ~ 2009-02-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 50 - Ownership of shares – 75% or more → OE
8
CORPORATE COMPANY SECRETARIES LTD
05926257 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
-3,121 GBP2024-09-30
Officer
2006-09-06 ~ 2009-02-23
IIF 12 - Director → ME
9
21 Station Parade, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate
Officer
2007-11-06 ~ 2009-02-19
IIF 9 - Director → ME
10
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 (2 parents)
Officer
2005-07-11 ~ 2009-02-23
IIF 35 - Director → ME
11
COUTTS DE VERE PROPERTIES LTD
- now 02612532COUTTS DE VERE ENGINEERING LIMITED
- 2007-03-15
02612532 24 Stafford Street, Nelson, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,314 GBP2022-06-30
Officer
2005-07-11 ~ 2009-02-23
IIF 39 - Director → ME
12
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-07-11 ~ 2009-02-23
IIF 32 - Director → ME
13
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-06-08 ~ 2009-02-19
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-24
IIF 65 - Ownership of shares – 75% or more → OE
14
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-07-11 ~ 2009-02-23
IIF 36 - Director → ME
15
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-11-06 ~ 2009-02-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 60 - Ownership of shares – 75% or more → OE
16
1-3 North Street, Ashford, England
Active Corporate (1 parent)
Equity (Company account)
5,198,611 GBP2024-12-31
Officer
2006-07-26 ~ 2009-02-23
IIF 17 - Director → ME
17
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-07-11 ~ 2009-02-23
IIF 28 - Director → ME
18
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-11-30 ~ 2009-02-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 52 - Ownership of shares – 75% or more → OE
19
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
-109 GBP2024-12-31
Officer
2007-11-30 ~ 2009-02-23
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 56 - Ownership of shares – 75% or more → OE
20
FALCO SYSTEMS LTD - 2018-07-10
Third Floor, 207 Regent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
120 GBP2024-01-31
Officer
2025-11-19 ~ 2025-12-29
IIF 1 - Director → ME
21
G4 DEVELOPMENT LIMITED - now
PALOMA BEACH PROPERTIES LIMITED
- 2025-07-03
02647202 130 Auckland Road, Potters Bar, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2005-07-11 ~ 2009-02-23
IIF 33 - Director → ME
22
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 (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-09-06 ~ 2009-02-23
IIF 20 - Director → ME
Person with significant control
2016-09-06 ~ 2019-03-26
IIF 62 - Ownership of shares – 75% or more → OE
23
4385, 05966503 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-13
Officer
2007-11-06 ~ 2009-02-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 53 - Ownership of shares – 75% or more → OE
24
IMPOREX-I LIMITED - now
242 Alum Rock Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-07-11 ~ 2009-02-23
IIF 26 - Director → ME
25
KWESTRIAN LTD - now
REFRESH PARTNERS LIMITED
- 2019-04-23
06770931 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-12-11 ~ 2009-02-23
IIF 42 - Director → ME
26
MLW TRADING LTD - now
Mahal Buildings, New Street, Walsall, England
Active Corporate (1 parent)
Equity (Company account)
-27,865 GBP2024-01-28
Officer
2007-11-06 ~ 2009-02-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 51 - Ownership of shares – 75% or more → OE
27
9 Anlaby Road, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-11-06 ~ 2009-02-19
IIF 18 - Director → ME
28
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (2 parents)
Officer
2007-11-06 ~ 2009-02-23
IIF 6 - Director → ME
29
10 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-08-18 ~ 2009-02-23
IIF 16 - Director → ME
30
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2009-01-05 ~ 2009-02-23
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 58 - Ownership of shares – 75% or more → OE
31
MULTYTRADER LIMITED - now
VASS (UK) LIMITED - 2014-06-23
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (2 parents)
Equity (Company account)
-39,979 GBP2024-05-31
Officer
2006-01-31 ~ 2009-02-23
IIF 22 - Director → ME
32
PREMIER FINANCIAL PLANNING (YORK) LTD - now
PREMIER FINANCIAL PLANNING (YORK) LTD
- 2026-01-30
05997128 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-11-30 ~ 2009-02-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-28
IIF 61 - Ownership of shares – 75% or more → OE
33
PROPERTY INVESTMENT PARTNERS LIMITED
06686865 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-02 ~ 2009-02-27
IIF 46 - Director → ME
34
PROPERTY PARTNERS WORLDWIDE LIMITED
06685663 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-01 ~ 2009-02-24
IIF 43 - Director → ME
35
47 Catherine Street, St Albans, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
74,239 GBP2024-09-30
Officer
2008-12-18 ~ 2009-02-23
IIF 47 - Director → ME
36
SMARTGEEK LTD - now
DEBTBUSTER 4 U LTD
- 2022-11-02
06026458 351 Nether Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-11-06 ~ 2009-02-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-30
IIF 55 - Ownership of shares – 75% or more → OE
37
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
19,735 GBP2024-09-30
Officer
2005-07-11 ~ 2009-02-19
IIF 38 - Director → ME
38
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
-459 GBP2025-01-31
Officer
2005-07-11 ~ 2009-02-23
IIF 27 - Director → ME
39
THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED
06017765 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-11-06 ~ 2009-02-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 57 - Ownership of shares – 75% or more → OE
40
THE DEBT RECOVERY HELPLINE (UK) LIMITED
06017918 4385, 06017918 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-13
Officer
2007-11-06 ~ 2009-02-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 54 - Ownership of shares – 75% or more → OE
41
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-07-11 ~ 2009-02-24
IIF 37 - Director → ME
2004-12-06 ~ 2009-02-18
IIF 49 - Secretary → ME
42
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 (1 parent)
Equity (Company account)
2 GBP2024-03-13
Officer
2005-07-11 ~ 2009-02-23
IIF 41 - Director → ME
43
TOTAL WARRANTY CARE GROUP LTD - now
FORECOURT SERVICES (UK) LIMITED
- 2024-09-04
02646036 10b School Hill, Storrington, Pulborough, West Sussex
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2005-07-11 ~ 2009-02-23
IIF 4 - Director → ME
44
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-05-01 ~ 2009-02-23
IIF 21 - Director → ME
2008-05-01 ~ 2008-06-19
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 59 - Ownership of shares – 75% or more → OE
45
104 Runwell Road, Wickford, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2005-07-11 ~ 2009-02-23
IIF 31 - Director → ME