1
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
 2010-06-10 ~ nowIIF 80 - Director → ME
Person with significant control
 2019-03-26 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
 2010-06-10 ~ nowIIF 69 - Director → ME
Person with significant control
 2019-09-13 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
 2010-06-10 ~ nowIIF 61 - Director → ME
Person with significant control
 2019-09-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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, YorkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2010-06-10 ~ nowIIF 67 - Director → ME
Person with significant control
 2019-12-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
 2010-05-13 ~ nowIIF 84 - Director → ME
Person with significant control
 2019-09-13 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
 2010-06-10 ~ nowIIF 73 - Director → ME
7
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-07-31
Officer
 2010-06-10 ~ nowIIF 70 - Director → ME
Person with significant control
 2019-07-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,121 GBP2024-09-30
Officer
 2010-05-13 ~ nowIIF 78 - Director → ME
Person with significant control
 2016-09-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
 Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North YorkshireDissolved Corporate (2 parents)
Officer
 2010-06-10 ~ dissolvedIIF 88 - 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
 2010-06-10 ~ nowIIF 74 - Director → ME
Person with significant control
 2019-09-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
 2010-05-13 ~ nowIIF 72 - Director → ME
Person with significant control
 2020-03-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
 2010-06-10 ~ nowIIF 62 - Director → ME
Person with significant control
 2019-09-10 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2010-05-13 ~ nowIIF 82 - Director → ME
Person with significant control
 2019-03-26 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
 2010-06-10 ~ nowIIF 75 - Director → ME
Person with significant control
 2019-08-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2010-06-10 ~ nowIIF 86 - Director → ME
Person with significant control
 2019-12-12 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
-109 GBP2024-12-31
Officer
 2010-05-13 ~ nowIIF 87 - Director → ME
Person with significant control
 2019-12-12 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
GLOBAL COMPANY FORMATIONS LTD - 2019-04-02
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2010-05-13 ~ nowIIF 63 - Director → ME
Person with significant control
 2019-03-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
REFRESH PARTNERS LIMITED - 2019-04-23
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
 2010-05-13 ~ nowIIF 68 - Director → ME
Person with significant control
 2016-12-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
 11 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (2 parents)
Officer
 2010-06-10 ~ dissolvedIIF 60 - Director → ME
20
 10 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
 2019-09-30 ~ nowIIF 41 - Director → ME
Person with significant control
 2021-05-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
 2010-06-10 ~ nowIIF 66 - Director → ME
Person with significant control
 2019-03-26 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
VASS (UK) LIMITED - 2014-06-23
VASS (UK) PLC - 2013-11-20
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,979 GBP2024-05-31
Officer
 2010-06-10 ~ nowIIF 85 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2010-06-10 ~ nowIIF 64 - Director → ME
Person with significant control
 2019-11-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
24
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2010-06-10 ~ nowIIF 83 - Director → ME
Person with significant control
 2020-09-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2010-06-10 ~ nowIIF 81 - Director → ME
Person with significant control
 2020-09-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
 47 Catherine Street, St Albans, HertfordshireActive Corporate (1 parent)
Equity (Company account)
74,239 GBP2024-09-30
Officer
 2013-03-08 ~ nowIIF 52 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
19,735 GBP2024-09-30
Officer
 2010-06-10 ~ nowIIF 79 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
-459 GBP2025-01-31
Officer
 2010-05-13 ~ nowIIF 76 - Director → ME
Person with significant control
 2020-03-20 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
29
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2010-05-13 ~ nowIIF 65 - Director → ME
Person with significant control
 2019-12-05 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
30
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
 2010-06-10 ~ nowIIF 77 - Director → ME
Person with significant control
 2019-12-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
31
 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 ~ nowIIF 40 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
 2010-06-10 ~ nowIIF 71 - Director → ME
Person with significant control
 2019-12-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE