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
2010-06-10 ~ now
IIF 53 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - 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
2010-06-10 ~ now
IIF 43 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
3
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-06-10 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
4
BRASILIAN REAL ESTATE LTD - 2008-01-03
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-10 ~ now
IIF 41 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - 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
2010-05-13 ~ now
IIF 57 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
6
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-06-10 ~ now
IIF 47 - Director → ME
7
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-07-31
Officer
2010-06-10 ~ now
IIF 44 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
8
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
2010-05-13 ~ now
IIF 51 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
9
COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 78 - Director → ME
10
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
2010-05-13 ~ now
IIF 46 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
11
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-06-10 ~ now
IIF 37 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
12
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-05-13 ~ now
IIF 55 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
13
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-06-10 ~ now
IIF 48 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
14
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-10 ~ now
IIF 59 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
15
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
-109 GBP2024-12-31
Officer
2010-05-13 ~ now
IIF 60 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
16
GLOBAL COMPANY FORMATIONS LTD - 2019-04-02
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-05-13 ~ now
IIF 38 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
17
REFRESH PARTNERS LIMITED - 2019-04-23
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-05-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
18
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 77 - Director → ME
19
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2010-06-10 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
20
VASS (UK) LIMITED - 2014-06-23
VASS (UK) PLC - 2013-11-20
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
2010-06-10 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
21
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-06-10 ~ now
IIF 56 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
22
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-06-10 ~ now
IIF 54 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
23
47 Catherine Street, St Albans, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
74,239 GBP2024-09-30
Officer
2013-03-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
24
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
2010-06-10 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
25
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
-459 GBP2025-01-31
Officer
2010-05-13 ~ now
IIF 49 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
26
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-05-13 ~ now
IIF 39 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
27
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-06-10 ~ now
IIF 50 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
28
10 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
17,146 GBP2024-09-30
Officer
2012-09-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
29
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-06-10 ~ now
IIF 45 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE