1
BRISTOL & AVON LIMITED
- 2023-06-27
04066747 C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ dissolved
IIF 17 - Director → ME
2001-02-28 ~ 2003-11-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-03
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRISTOL & AVON CONSTRUCTION LTD
- 2023-06-27
05684957 C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ dissolved
IIF 18 - Director → ME
2006-01-23 ~ 2019-09-19
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Severn View Gloucester Road, Grovesend, Thornbury, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 19 - Director → ME
4
BALLA PROPERTY DEVELOPMENTS LIMITED
- 2020-02-14
12053250 C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2019-06-17 ~ now
IIF 7 - Director → ME
5
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2023-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
6
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (11 parents)
Officer
2016-01-07 ~ 2024-05-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-03
IIF 25 - Ownership of shares – 75% or more → OE
7
BALLA LAND REGENERATION LTD
- now 05215878BRISTOL & AVON LAND REGENERATION LTD
- 2023-06-27
05215878B&A LAND REGENERATION LTD
- 2021-05-16
05215878BRISTOL & 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
Dissolved Corporate (7 parents)
Officer
2004-08-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 29 - Ownership of shares – 75% or more → OE
8
BALLA LORRY PARK (AVONMOUTH) LTD
14059976 C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-21 ~ now
IIF 3 - Director → ME
9
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
Dissolved Corporate (7 parents)
Officer
2007-09-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-03
IIF 31 - Ownership of shares – 75% or more → OE
10
BARMERSLAND DEVELOPMENTS LIMITED
16015953 Unit 2, Acorn Farm Greeen Lane, Cutts Heath, Wotton-under-edge, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-02-04 ~ dissolved
IIF 21 - Director → ME
2010-01-21 ~ 2010-01-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 27 - Ownership of shares – 75% or more → OE
12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (10 parents, 12 offsprings)
Officer
2020-01-23 ~ 2024-05-17
IIF 9 - Director → ME
Person with significant control
2020-01-23 ~ 2024-05-17
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
13
BRISTOL & AVON STONE SUPPLIES LIMITED
12415765 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (10 parents)
Officer
2020-01-21 ~ 2024-06-27
IIF 20 - Director → ME
14
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
1997-04-11 ~ 2024-06-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 23 - Ownership of shares – 75% or more → OE
15
MILBURY DEVELOPMENT COMPANY LIMITED
03615177 Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
Active Corporate (5 parents)
Officer
1999-09-29 ~ 2014-01-14
IIF 14 - Director → ME
16
Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 24 - Ownership of shares – 75% or more → OE
18
BRISTOL AND AVON WASTE MANAGEMENT LTD
- 2022-04-01
04313134BRISTOL AND AVON WASTE LIMITED
- 2004-12-24
04313134 C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (11 parents)
Officer
2021-02-04 ~ now
IIF 6 - Director → ME
2002-02-01 ~ 2014-01-14
IIF 12 - Director → ME
19
TERRAIN PLANT (HOLDINGS) LIMITED
02720576 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (13 parents, 7 offsprings)
Officer
2003-01-26 ~ 2024-06-27
IIF 1 - Director → ME
Person with significant control
2018-09-26 ~ 2020-07-03
IIF 35 - Ownership of shares – 75% or more → OE