1
BALLA 1 LIMITED - now
BRISTOL & AVON LIMITED
- 2023-06-27
04066747 C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (11 parents)
Officer
2000-10-11 ~ 2019-09-19
IIF 25 - Secretary → ME
2
BALLA LAND REGENERATION LTD - now
BRISTOL & AVON LAND REGENERATION LTD - 2023-06-27
B&A LAND REGENERATION LTD - 2021-05-16
BRISTOL & AVON REMEDIATION LTD
- 2021-03-30
05215878BRISTOL & AVON LANDFILL LTD
- 2008-02-04
05215878 C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (7 parents)
Officer
2004-08-26 ~ 2019-09-18
IIF 21 - Secretary → ME
3
BALLA READYMIX LTD - now
B & A READYMIX LTD
- 2023-06-27
06370176CHELTENHAM & GLOUCESTER RECYCLING LIMITED
- 2016-04-27
06370176 C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (7 parents)
Officer
2007-09-13 ~ 2019-09-19
IIF 22 - Secretary → ME
4
BRISTOL & AVON TRANSPORT & RECYCLING LTD
- now 02830141BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED
- 2008-02-04
02830141 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (15 parents)
Officer
1993-06-24 ~ 1994-02-04
IIF 9 - Nominee Director → ME
1994-10-03 ~ 2019-09-19
IIF 18 - Secretary → ME
5
BRISTOL ST. PATRICKS PARADE SOCIETY
05706182 61 Macrae Road, Pill, Bristol, England
Dissolved Corporate (10 parents)
Officer
2006-02-13 ~ 2008-11-01
IIF 14 - Director → ME
6
EARLYREASON LIMITED
- 1995-11-14
02567993 Unit 4 The Sidings, Cathedral Park, Wells, Somerset, United Kingdom
Active Corporate (9 parents)
Officer
1993-02-01 ~ 1994-08-31
IIF 10 - Nominee Director → ME
1993-02-01 ~ 1999-10-26
IIF 16 - Nominee Secretary → ME
7
ESQUARE (BRISTOL) LIMITED - now
S.B.M.C. BUSINESS MANAGEMENT LIMITED
- 2020-11-23
02460722 Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
1998-12-10 ~ 2018-03-28
IIF 12 - Director → ME
~ 1995-04-06
IIF 8 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
LIBERTY BUSINESS VENTURES LIMITED
03449809 21 Capricorn Place Lime Kiln Road, Bristol, England
Active Corporate (7 parents)
Officer
1997-10-14 ~ 1998-10-31
IIF 26 - Secretary → ME
9
MILBURY DEVELOPMENT COMPANY LIMITED
03615177 Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
Active Corporate (5 parents)
Officer
1999-11-01 ~ 2020-07-01
IIF 19 - Secretary → ME
10
342 Gloucester Rd, Horfield, Bristol, Avon
Liquidation Corporate (2 parents)
Officer
1993-06-11 ~ now
IIF 5 - Nominee Director → ME
11
OLD COMPANY FORMATIONS LTD
- now 02909388SBMC COMPANY FORMATIONS LIMITED
- 2018-01-16
02909388 432 Gloucester Road, Horfield, Bristol
Dissolved Corporate (4 parents, 24 offsprings)
Officer
1994-03-17 ~ 2018-09-04
IIF 6 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
OLD COMPANY SECRETARIES LTD
- now 02909389SBMC COMPANY SECRETARIES LIMITED
- 2018-01-16
02909389 432 Gloucester Road, Horfield, Bristol
Dissolved Corporate (7 parents, 41 offsprings)
Officer
1994-03-17 ~ 2018-09-04
IIF 7 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
OVALSHELFCO (NUMBER EIGHTY SEVEN) LIMITED
01640871 Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (5 parents)
Officer
1993-02-11 ~ 2019-09-19
IIF 15 - Nominee Secretary → ME
14
RESOURCE CONSULTANCY INTERNATIONAL LIMITED
02610824 7 Great Western Court, Ashburton, Ross-on-wye, Herefordshire
Liquidation Corporate (4 parents)
Officer
1991-05-15 ~ 1991-05-24
IIF 11 - Nominee Director → ME
15
21 Capricorn Place, Lime Kiln Road, Bristol
Liquidation Corporate (8 parents)
Officer
1996-11-22 ~ 1998-05-31
IIF 20 - Secretary → ME
16
ST MARY'S BAY DEVELOPMENTS LIMITED
05962426 61 Queen Square, Bristol
Active Corporate (5 parents)
Officer
2006-10-10 ~ 2014-04-11
IIF 23 - Secretary → ME
17
TERRAIN PLANT (HOLDINGS) LIMITED
02720576 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (13 parents, 7 offsprings)
Officer
1992-06-04 ~ 1998-06-08
IIF 13 - Director → ME
1992-08-03 ~ 2019-09-19
IIF 17 - Nominee Secretary → ME
18
THE GREENBANK DEVELOPMENT COMPANY LIMITED
04295401 Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
Active Corporate (6 parents)
Officer
2001-11-09 ~ 2020-10-22
IIF 24 - Secretary → ME
19
XITMAD LIMITED - now
TEAM ONE RECRUITMENT LIMITED
- 2008-12-17
02718416 C/o B&c Associates, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
1992-05-29 ~ 1992-07-31
IIF 4 - Nominee Director → ME