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
2015-11-01 ~ 2017-01-29
IIF 25 - Director → ME
2
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-03 ~ dissolved
IIF 13 - Director → ME
2005-06-03 ~ dissolved
IIF 45 - Secretary → ME
3
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 36 - Director → ME
4
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 ~ 2017-01-29
IIF 28 - Director → ME
5
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
2015-11-16 ~ dissolved
IIF 34 - Director → ME
6
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
2015-08-11 ~ dissolved
IIF 37 - Director → ME
7
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
2015-07-24 ~ dissolved
IIF 40 - Director → ME
8
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 ~ 2017-01-29
IIF 35 - Director → ME
9
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
2015-07-24 ~ dissolved
IIF 41 - Director → ME
10
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
2015-09-21 ~ dissolved
IIF 33 - Director → ME
11
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
2015-06-26 ~ 2017-01-29
IIF 38 - Director → ME
12
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)
Equity (Company account)
16,967 GBP2020-12-31
Officer
2019-09-19 ~ 2025-03-05
IIF 73 - Secretary → ME
13
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
Active Corporate (9 parents)
Equity (Company account)
64,441 GBP2020-12-31
Officer
2019-09-19 ~ 2025-03-05
IIF 68 - Secretary → ME
14
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)
Equity (Company account)
-780 GBP2020-12-31
Officer
2019-09-19 ~ 2025-03-05
IIF 71 - Secretary → ME
15
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2023-06-06 ~ 2025-03-05
IIF 72 - Secretary → ME
16
MUCK 1 LTD - 2019-06-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (11 parents)
Equity (Company account)
-18,866 GBP2020-12-31
Officer
2019-09-19 ~ 2024-05-17
IIF 64 - Secretary → ME
17
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
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-64,343 GBP2020-12-31
Officer
2019-09-18 ~ 2025-03-05
IIF 70 - Secretary → ME
18
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 ~ 2025-03-05
IIF 60 - Secretary → ME
19
B & A READYMIX LTD
- 2023-06-27
06370176CHELTENHAM & GLOUCESTER RECYCLING LIMITED - 2016-04-27
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-12,862 GBP2020-12-31
Officer
2019-09-19 ~ 2025-03-05
IIF 74 - Secretary → ME
20
BIRCHWOOD HOMECARING SERVICES LIMITED
04011681 29 Derby Road, Ripley, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
351,552 GBP2025-03-31
Officer
2025-04-05 ~ now
IIF 59 - Director → ME
Person with significant control
2025-04-05 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,862 GBP2020-12-31
Officer
2019-09-19 ~ 2025-03-05
IIF 67 - Secretary → ME
22
BLENHEIM ACCOUNTING LIMITED
- now 04351986BLENHEIM CONSULTING LIMITED - 2016-11-21
CRAFTLONG CONSULTANTS LTD - 2003-10-03
Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-13,578 GBP2024-12-31
Officer
2024-09-30 ~ now
IIF 11 - Director → ME
2023-08-31 ~ 2024-09-30
IIF 7 - Director → ME
23
BRISTOL & AVON STONE SUPPLIES LIMITED
12415765 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (10 parents)
Equity (Company account)
24,327 GBP2020-12-31
Officer
2020-02-19 ~ 2024-05-17
IIF 63 - Secretary → ME
24
BRISTOL & AVON TRANSPORT & RECYCLING LTD
- now 02830141BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (15 parents)
Equity (Company account)
8,608,375 GBP2020-12-31
Officer
2019-09-19 ~ 2024-05-17
IIF 66 - Secretary → ME
25
BURNING FLAG ICT LTD - now
RDJ (WALES) SERVICES LTD
- 2010-12-23
07308607 C/o Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2010-08-09 ~ 2012-01-01
IIF 15 - Director → ME
26
194 Baguley Crescent, Middleton, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2011-11-01
IIF 16 - Director → ME
27
ESQUARE (BRADLEY STOKE) LTD
- now 14573586ESQUARE (SWANSEA) LTD
- 2023-05-29
14573586 432 Gloucester Road, Horfield, Bristol, England
Dissolved Corporate (4 parents)
Officer
2023-01-05 ~ dissolved
IIF 22 - Director → ME
28
ESQUARE (BRISTOL) LIMITED
- now 02460722S.B.M.C. BUSINESS MANAGEMENT LIMITED
- 2020-11-23
02460722 Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (9 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-155,889 GBP2024-12-31
Officer
2024-09-30 ~ now
IIF 8 - Director → ME
2018-03-28 ~ 2024-09-30
IIF 1 - Director → ME
29
Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
30
7 Herbert Terrace, Penarth, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
58,045 GBP2022-12-31
Officer
2021-04-27 ~ dissolved
IIF 14 - Director → ME
31
7 Herbert Terrace, Penarth, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2009-03-24 ~ dissolved
IIF 18 - Director → ME
2009-03-24 ~ dissolved
IIF 44 - Secretary → ME
32
Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (3 parents, 125 offsprings)
Net Assets/Liabilities (Company account)
684,325 GBP2024-12-31
Officer
2004-03-18 ~ now
IIF 4 - Director → ME
2004-03-18 ~ 2014-12-31
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
841 GBP2024-12-31
Officer
2024-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 50 - Has significant influence or control → OE
34
ESQUARE (PORTISHEAD) LTD
- 2025-07-31
16490500 Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
35
Villa House, 7 Herbert Terrace, Penarth, Wales
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
610 GBP2023-10-31
Officer
2021-10-04 ~ dissolved
IIF 32 - Director → ME
36
TRIPTYCH CONSULTING LTD
- 2010-02-10
06792415 Villa House C/o Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2009-01-15 ~ dissolved
IIF 17 - Director → ME
2009-01-15 ~ dissolved
IIF 47 - Secretary → ME
37
2 Windsor Terrace, Penarth
Dissolved Corporate (2 parents)
Officer
2005-07-18 ~ dissolved
IIF 46 - Secretary → ME
2005-07-11 ~ 2005-07-18
IIF 43 - Secretary → ME
38
7 Herbert Terrace, Penarth, Wales
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
354 GBP2024-02-29
Officer
2023-03-03 ~ 2023-03-16
IIF 24 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-16
IIF 57 - Ownership of voting rights - 75% or more → OE
39
Villa House, 7 Herbert Terrace, Penarth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ 2017-10-06
IIF 30 - Director → ME
Person with significant control
2017-07-06 ~ 2017-10-06
IIF 58 - Ownership of shares – 75% or more → OE
40
Venta House, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
41
Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-03-01
IIF 12 - Director → ME
2025-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-08
IIF 52 - Ownership of shares – 75% or more → OE
42
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-02-04 ~ 2025-03-05
IIF 69 - Secretary → ME
43
7 Herbert Terrace, Penarth, Wales
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-329 GBP2023-06-30
Officer
2022-07-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
NT RACING INVESTMENTS LTD
- 2025-01-10
16038806 Venta House 9a Port Road, Maesglas Industrial Estate, Newport, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
45
OLD COMPANY FORMATIONS LTD
- now 02909388SBMC COMPANY FORMATIONS LIMITED - 2018-01-16
432 Gloucester Road, Horfield, Bristol
Dissolved Corporate (4 parents, 24 offsprings)
Officer
2018-09-04 ~ dissolved
IIF 20 - Director → ME
46
OLD COMPANY SECRETARIES LTD
- now 02909389SBMC COMPANY SECRETARIES LIMITED - 2018-01-16
432 Gloucester Road, Horfield, Bristol
Dissolved Corporate (7 parents, 41 offsprings)
Officer
2018-08-04 ~ dissolved
IIF 21 - Director → ME
47
OVALSHELFCO (NUMBER EIGHTY SEVEN) LIMITED
01640871 Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
516,120 GBP2024-03-31
Officer
2019-09-19 ~ 2025-03-25
IIF 75 - Secretary → ME
48
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-37,988 GBP2025-03-31
Officer
2009-04-22 ~ 2009-08-11
IIF 19 - Director → ME
49
Villa House, 7 Herbert Terrace, Penarth, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
871 GBP2019-04-30
Officer
2017-06-22 ~ dissolved
IIF 31 - Director → ME
50
BRISTOL AND AVON WASTE MANAGEMENT LTD
- 2022-04-01
04313134BRISTOL AND AVON WASTE LIMITED - 2004-12-24
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
409,966 GBP2020-12-31
Officer
2019-09-19 ~ 2025-03-05
IIF 62 - Secretary → ME
51
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
2015-11-01 ~ 2017-01-29
IIF 39 - Director → ME
52
41 Kingston Street, Cambridge
Dissolved Corporate (4 parents)
Equity (Company account)
83,803 GBP2020-01-31
Officer
2014-01-30 ~ 2014-02-11
IIF 27 - Director → ME
53
SPORTS CORPORATE HOSPITALITY LTD
- now 16307864SPORTS CORPORATE HOSPITALITY LTD
- 2026-02-05
16307864 Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
54
TERRAIN PLANT (HOLDINGS) LIMITED
02720576 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
3,718,163 GBP2020-12-31
Officer
2019-09-19 ~ 2024-05-17
IIF 65 - Secretary → ME
55
VERMILION DIGITAL MARKETING LTD
11248778 Villa House, 7 Herbert Terrace, Penarth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
12,134 GBP2019-02-28
Officer
2018-03-11 ~ 2018-06-30
IIF 29 - Director → ME
56
Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2015-04-06 ~ dissolved
IIF 26 - Director → ME