1
87 West Street, West Street Oldland Common, Bristol, S.glos
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 30 - Director → ME
2
AUTO SERVICE GROUP LIMITED
- now 02703529Insolvency (Case 1) In administration
Administration started on 2010-12-10 during the appointment or period of control
Administration ended on 2011-11-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of control
CHAINADJUST LIMITED - 1992-05-22
9 Ensign House Admirals Way, Marsh Way, London
Dissolved Corporate (13 parents)
Officer
2006-11-01 ~ dissolved
IIF 27 - Director → ME
1992-07-21 ~ 2005-10-21
IIF 20 - Director → ME
3
THRIFTY RENTALS LIMITED
- 2005-10-13
05410087 34, Marksbury, Bath, Avon, England
Active Corporate (7 parents)
Officer
2006-11-01 ~ 2010-12-19
IIF 24 - Director → ME
2014-08-01 ~ now
IIF 6 - Director → ME
2005-04-01 ~ 2014-03-31
IIF 4 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-20 during the appointment or period of control
Commencement of winding up on 2012-05-14 during the appointment or period of control
Conclusion of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-01-15 during the appointment or period of control
87 West Street, Oldland Common, Bristol
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-11-01 ~ 2009-12-31
IIF 23 - Director → ME
2009-11-01 ~ dissolved
IIF 31 - Director → ME
1992-05-11 ~ 2005-10-21
IIF 32 - Director → ME
2009-11-01 ~ dissolved
IIF 16 - Secretary → ME
1992-05-11 ~ 2005-10-17
IIF 5 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-22 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol
Dissolved Corporate (7 parents)
Officer
2006-11-01 ~ dissolved
IIF 19 - Director → ME
2005-04-12 ~ 2005-10-21
IIF 2 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-10-16
Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol
Dissolved Corporate (6 parents)
Officer
2004-06-30 ~ 2005-04-18
IIF 21 - Director → ME
2004-06-30 ~ 2005-04-15
IIF 1 - Secretary → ME
7
CITIMARK FISCAL STRATEGIES LIMITED - now
CITIMARK PROPERTY MANAGEMENT LTD
- 2000-04-04
03764095AUTO PERFECTION LTD.
- 1999-05-20
03764095 Suite 5 Farleigh House, Farleigh Court, Old Weston Road Flax Bourton, Bristol
Dissolved Corporate (5 parents)
Officer
1999-05-04 ~ 2000-03-31
IIF 22 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2025-09-04 during the appointment or period of control
CMS GLOBAL TECHNOLOGIES LIMITED - 2008-04-15
COURIER MANAGEMENT SYSTEMS LIMITED - 2005-04-19
5 Barnfield Crescent, Exeter, Devon
In Administration Corporate (25 parents)
Officer
2022-12-13 ~ now
IIF 11 - Director → ME
2022-12-13 ~ now
IIF 12 - Secretary → ME
9
CONNECTED MANAGEMENT SERVICES LIMITED
16586794 34 Marksbury, Bath, England
Active Corporate (5 parents)
Officer
2025-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
EXCOURT LIMITED - 1993-02-09
Limpley Stoke Hotel Woods Hill, Lower Limpley Stoke, Bath, Avon
Active Corporate (13 parents)
Officer
1994-01-12 ~ 2005-01-31
IIF 25 - Director → ME
1994-01-12 ~ 2005-01-31
IIF 3 - Secretary → ME
11
34 Marksbury, Bath, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
OPTIMAX SOLUTIONS LIMITED
- now 14152127MARKSBURY VENTURES LIMITED
- 2024-04-11
14152127 34 Marksbury, Bath, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
OPTIMISED WASTE LOGISTICS LIMITED
10030718 Regus, Whitehill Way, Swindon, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 10 - Director → ME
2022-12-13 ~ now
IIF 13 - Secretary → ME
14
SGC OLD CO LTD - now
Saltford Golf Club Golf Club Lane, Saltford, Bristol
Active Corporate (89 parents, 1 offspring)
Officer
2008-03-26 ~ 2011-09-28
IIF 26 - Director → ME
15
SIRONA CARE & HEALTH C.I.C.
- now 07585003COMMUNITY HEALTH AND CARE SERVICES CIC - 2011-08-22
Second Floor, Council Offices Badminton Road, Yate, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-09-01 ~ 2015-03-31
IIF 28 - Director → ME
2011-12-12 ~ 2014-07-31
IIF 17 - Director → ME
16
Second Floor, Council Offices Badminton Road, Yate, Bristol, England
Active Corporate (30 parents)
Officer
2012-10-31 ~ 2014-07-31
IIF 18 - Director → ME
2014-09-01 ~ 2015-03-31
IIF 29 - Director → ME
2012-10-31 ~ 2014-07-31
IIF 15 - Secretary → ME
17
Second Floor, Council Offices Badminton Road, Yate, Bristol, England
Active Corporate (13 parents)
Officer
2013-02-12 ~ 2014-07-31
IIF 14 - Secretary → ME