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 52 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 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 41 - Director → ME
Person with significant control
2019-09-13 ~ nowIIF 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, YorkActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-06-10 ~ nowIIF 33 - Director → ME
Person with significant control
2019-09-16 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 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 39 - Director → ME
Person with significant control
2019-12-12 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - 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 56 - Director → ME
Person with significant control
2019-09-13 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - 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 45 - 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 42 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - 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 50 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 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 YorkshireDissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolvedIIF 78 - 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 46 - Director → ME
Person with significant control
2019-09-13 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - 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 44 - Director → ME
Person with significant control
2020-03-24 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 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 34 - Director → ME
Person with significant control
2019-09-10 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - 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 54 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 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 47 - Director → ME
Person with significant control
2019-08-23 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - 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 58 - Director → ME
Person with significant control
2019-12-12 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 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 59 - Director → ME
Person with significant control
2019-12-12 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - 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 35 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - 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 40 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
19
11 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolvedIIF 77 - 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 31 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 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 38 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - 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 36 - Director → ME
Person with significant control
2019-11-28 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - 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 55 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - 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 53 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - 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 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - 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 48 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - 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 37 - Director → ME
Person with significant control
2019-12-05 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - 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 49 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - 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 43 - Director → ME
Person with significant control
2019-12-12 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE