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 62 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 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 51 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 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, 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
2019-09-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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, York
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-10 ~ now
IIF 49 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-05-13 ~ now
IIF 66 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 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, York
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-06-10 ~ now
IIF 55 - 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 52 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
-3,121 GBP2024-09-30
Officer
2010-05-13 ~ now
IIF 60 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 88 - Director → ME
10
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 56 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2010-05-13 ~ now
IIF 54 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
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 44 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 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, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-05-13 ~ now
IIF 64 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 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
2010-06-10 ~ now
IIF 57 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-10 ~ now
IIF 68 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
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 69 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 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, York
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-05-13 ~ now
IIF 45 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 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, York
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-05-13 ~ now
IIF 50 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 87 - Director → ME
20
10 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-09-30 ~ now
IIF 41 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
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 48 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 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, England
Active Corporate (2 parents)
Equity (Company account)
-39,979 GBP2024-05-31
Officer
2010-06-10 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, York
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-10 ~ now
IIF 46 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-06-10 ~ now
IIF 65 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-06-10 ~ now
IIF 63 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
47 Catherine Street, St Albans, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
74,239 GBP2024-09-30
Officer
2013-03-08 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
19,735 GBP2024-09-30
Officer
2010-06-10 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
-459 GBP2025-01-31
Officer
2010-05-13 ~ now
IIF 58 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 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, York
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-05-13 ~ now
IIF 47 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-06-10 ~ now
IIF 59 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
31
10 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
17,146 GBP2024-09-30
Officer
2012-09-11 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
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 53 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE