1
7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (8 parents, 10 offsprings)
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)
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)
Officer
2015-05-01 ~ 2017-01-29
IIF 28 - Director → ME
5
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (6 parents)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
Officer
2021-04-27 ~ dissolved
IIF 14 - Director → ME
31
7 Herbert Terrace, Penarth, Vale Of Glamorgan
Dissolved Corporate (3 parents)
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)
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)
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)
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)
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
M8 CONSULTING LTD
14704361 SC448683, 05847523, 05150949Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Herbert Terrace, Penarth, Wales
Active Corporate (2 parents)
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)
Officer
2020-02-04 ~ 2025-03-05
IIF 69 - Secretary → ME
43
7 Herbert Terrace, Penarth, Wales
Dissolved Corporate (2 parents, 1 offspring)
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)
Officer
2019-09-19 ~ 2025-03-25
IIF 75 - Secretary → ME
48
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Active Corporate (3 parents)
Officer
2009-04-22 ~ 2009-08-11
IIF 19 - Director → ME
49
Villa House, 7 Herbert Terrace, Penarth, United Kingdom
Dissolved Corporate (5 parents)
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)
Officer
2019-09-19 ~ 2025-03-05
IIF 62 - Secretary → ME
51
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2015-11-01 ~ 2017-01-29
IIF 39 - Director → ME
52
41 Kingston Street, Cambridge
Dissolved Corporate (4 parents)
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)
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)
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