1
7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (8 parents, 10 offsprings)
Total Assets Less Current Liabilities (Company account)
897,097 GBP2015-11-30
Officer
2015-02-25 ~ dissolved
IIF 4 - Director → ME
2
Buzz Trampoline Park Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-223,628 GBP2024-11-30
Officer
2018-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACTIVE INDOOR LEISURE SWANSEA LIMITED
11481051 4/5 Samlet Road Trading Park Samlet Road, Swansea Enterprise Park, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
-123,162 GBP2024-11-30
Officer
2018-07-24 ~ 2024-02-29
IIF 20 - Director → ME
Person with significant control
2020-07-14 ~ 2024-03-25
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
AIR TRAMPOLINE (BARNSLEY) LTD
- now 09583257AIR TRAMPOLINE (SOUTHAMPTON) LTD
- 2015-07-27
09583257AIR TRAMPOLINE (BRISTOL) LTD
- 2015-06-26
09583257 Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
736 GBP2015-11-30
Officer
2015-05-11 ~ dissolved
IIF 5 - Director → ME
5
AIR TRAMPOLINE (CARDIFF) LTD
- now 09570904AIR TRAMPOLINE (FRANCHISE) LTD
- 2015-10-23
09570904GO AIR TRAMPOLINE (FRANCHISE) LTD
- 2015-07-15
09570904AIR TRAMPOLINE (FRANCHISE) LIMITED
- 2015-07-14
09570904 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-188,154 GBP2015-11-30
Officer
2015-05-01 ~ dissolved
IIF 2 - Director → ME
6
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,400 GBP2015-11-30
Officer
2015-11-17 ~ dissolved
IIF 6 - Director → ME
7
AIR TRAMPOLINE (GLASGOW) LTD
- now 09690967K-TAX (PENARTH) LTD
- 2015-08-12
09690967 Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
120 GBP2015-11-30
Officer
2015-08-12 ~ dissolved
IIF 11 - Director → ME
8
AIR TRAMPOLINE (GRIMSBY) LTD
- now 09701493 Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,400 GBP2015-11-30
Officer
2015-09-29 ~ dissolved
IIF 9 - Director → ME
9
AIR TRAMPOLINE (MANCHESTER) LTD
09646085 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-4,550 GBP2015-11-30
Officer
2015-06-18 ~ dissolved
IIF 3 - Director → ME
10
AIR TRAMPOLINE (NOTTINGHAM) LTD
- now 09701431AIR TRAMPOLINE (BIRMINGHAM) LTD
- 2016-05-24
09701431 Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
8,735 GBP2015-11-30
Officer
2015-08-11 ~ dissolved
IIF 8 - Director → ME
11
AIR TRAMPOLINE (PLYMOUTH) LTD
- now 09642858AIR TRAMPOLINE (EXETER) LTD
- 2016-08-22
09642858AIR TRAMPOLINE (NEWQUAY) LTD
- 2015-12-18
09642858 Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
9,150 GBP2015-11-30
Officer
2015-09-22 ~ dissolved
IIF 10 - Director → ME
12
AIR TRAMPOLINE (SWANSEA) LTD
- now 09479856THE TRAMPOLINE COMPANY (WALES) LTD
- 2015-06-26
09479856 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
969 GBP2015-11-30
Officer
2015-03-10 ~ dissolved
IIF 1 - Director → ME
13
Buzz Trampoline Park Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
264,444 GBP2024-12-31
Officer
2018-07-23 ~ 2024-12-31
IIF 14 - Director → ME
Person with significant control
2018-07-23 ~ 2024-12-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Bridge End Inn The Bridge End Inn, The Square, Bedwas, Mid Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
RAPHAEL HEALTHCARE SERVICES LTD
14286592 33 Sea Mills Lane, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
9,619 GBP2015-11-30
Officer
2015-03-04 ~ dissolved
IIF 7 - Director → ME
17
N & P WILLETTS LTD
- 2014-07-08
06992028 The Bridge End Inn, Bedwas
Active Corporate (3 parents)
Equity (Company account)
937 GBP2024-08-30
Officer
2009-09-01 ~ now
IIF 19 - Director → ME
2009-08-17 ~ 2010-12-01
IIF 15 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE