1
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-13 ~ 1992-03-11
IIF 13 - Director → ME
2
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-18 ~ 1992-03-11
IIF 11 - Director → ME
3
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-11 ~ 1992-03-11
IIF 8 - Director → ME
4
COUTTS DE VERE HOLDINGS LIMITED - now
COUTTS DE VERE HAULAGE LIMITED
- 2000-03-13
02613158 Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
Dissolved Corporate (11 parents)
Officer
1991-08-01 ~ 1992-03-11
IIF 2 - Director → ME
5
COUTTS DE VERE PROPERTIES LTD - now
COUTTS DE VERE ENGINEERING LIMITED
- 2007-03-15
02612532 24 Stafford Street, Nelson, England
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,314 GBP2022-06-30
Officer
1991-08-05 ~ 1992-03-11
IIF 3 - Director → ME
1991-08-05 ~ 1993-05-20
IIF 16 - Secretary → ME
6
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-13 ~ 1992-03-11
IIF 12 - Director → ME
7
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-10 ~ 1992-03-11
IIF 5 - Director → ME
8
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-06 ~ 1992-03-11
IIF 19 - Director → ME
9
G4 DEVELOPMENT LIMITED - now
PALOMA BEACH PROPERTIES LIMITED
- 2025-07-03
02647202 130 Auckland Road, Potters Bar, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
1991-09-19 ~ 1992-03-11
IIF 4 - Director → ME
10
IMPOREX-I LIMITED - now
242 Alum Rock Road, Birmingham, England
Active Corporate (13 parents, 14 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-19 ~ 1992-03-11
IIF 7 - Director → ME
11
KAYE LAND DEVELOPMENT LTD
- now 00929080G.A. KAYE LAND DEVELOPMENT LIMITED
- 1991-03-01
00929080 Equinox House, Clifton Park Avenue Clifton Park, Shipton Road York, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
972,343 GBP2024-03-31
Officer
2011-12-01 ~ now
IIF 24 - Director → ME
1999-12-01 ~ 2008-04-06
IIF 18 - Director → ME
~ 1996-03-29
IIF 14 - Director → ME
2001-11-26 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Equinox House, Clifton Park Avenue Clifton Park, Shipton Road York, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
660,223 GBP2024-03-31
Officer
1999-12-01 ~ 2008-04-06
IIF 17 - Director → ME
2011-12-01 ~ now
IIF 23 - Director → ME
~ 1996-03-29
IIF 15 - Director → ME
2001-11-26 ~ now
IIF 20 - Secretary → ME
13
SHIPTON PROPERTIES LIMITED - now
SHIPTON FAIRDEALS LIMITED
- 2002-06-05
02644636 10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
-23,833 GBP2024-09-30
Officer
1991-09-11 ~ 1992-03-11
IIF 9 - Director → ME
14
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (14 parents)
Equity (Company account)
-459 GBP2025-01-31
Officer
1991-09-19 ~ 1992-03-11
IIF 6 - Director → ME
15
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 (14 parents)
Equity (Company account)
2 GBP2024-03-13
Officer
1991-09-03 ~ 1992-03-11
IIF 10 - Director → ME
16
TOTAL WARRANTY CARE GROUP LTD - now
FORECOURT SERVICES (UK) LIMITED
- 2024-09-04
02646036 10b School Hill, Storrington, Pulborough, West Sussex
Active Corporate (13 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1991-09-16 ~ 1992-03-11
IIF 1 - Director → ME