1
7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (3 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
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 (4 parents)
Total Assets Less Current Liabilities (Company account)
-188,154 GBP2015-11-30
Officer
2015-05-01 ~ 2017-01-29
IIF 28 - Director → ME
3
AIR TRAMPOLINE (MANCHESTER) LTD
09646085 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,550 GBP2015-11-30
Officer
2015-06-18 ~ 2017-01-29
IIF 35 - Director → ME
4
AIR TRAMPOLINE (SWANSEA) LTD
- now 09479856THE TRAMPOLINE COMPANY (WALES) LTD
- 2015-06-26
09479856 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
969 GBP2015-11-30
Officer
2015-06-26 ~ 2017-01-29
IIF 38 - Director → ME
5
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 (4 parents)
Equity (Company account)
16,967 GBP2020-12-31
Officer
2019-09-19 ~ 2025-03-05
IIF 73 - Secretary → ME
6
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 (4 parents)
Equity (Company account)
64,441 GBP2020-12-31
Officer
2019-09-19 ~ 2025-03-05
IIF 68 - Secretary → ME
7
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 (4 parents, 4 offsprings)
Equity (Company account)
-780 GBP2020-12-31
Officer
2019-09-19 ~ 2025-03-05
IIF 71 - Secretary → ME
8
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2023-06-06 ~ 2025-03-05
IIF 72 - Secretary → ME
9
MUCK 1 LTD - 2019-06-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
-18,866 GBP2020-12-31
Officer
2019-09-19 ~ 2024-05-17
IIF 64 - Secretary → ME
10
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 (4 parents)
Equity (Company account)
-64,343 GBP2020-12-31
Officer
2019-09-18 ~ 2025-03-05
IIF 70 - Secretary → ME
11
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 (4 parents)
Officer
2022-04-21 ~ 2025-03-05
IIF 60 - Secretary → ME
12
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 (4 parents)
Equity (Company account)
-12,862 GBP2020-12-31
Officer
2019-09-19 ~ 2025-03-05
IIF 74 - Secretary → ME
13
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,862 GBP2020-12-31
Officer
2019-09-19 ~ 2025-03-05
IIF 67 - Secretary → ME
14
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 (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-13,578 GBP2024-12-31
Officer
2023-08-31 ~ 2024-09-30
IIF 7 - Director → ME
15
BRISTOL & AVON STONE SUPPLIES LIMITED
12415765 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
24,327 GBP2020-12-31
Officer
2020-02-19 ~ 2024-05-17
IIF 63 - Secretary → ME
16
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 (6 parents)
Equity (Company account)
8,608,375 GBP2020-12-31
Officer
2019-09-19 ~ 2024-05-17
IIF 66 - Secretary → ME
17
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 (1 parent)
Officer
2010-08-09 ~ 2012-01-01
IIF 15 - Director → ME
18
194 Baguley Crescent, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-01 ~ 2011-11-01
IIF 16 - Director → ME
19
ESQUARE (BRISTOL) LIMITED
- now 02460722S.B.M.C. BUSINESS MANAGEMENT LIMITED
- 2020-11-23
02460722 Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-155,889 GBP2024-12-31
Officer
2018-03-28 ~ 2024-09-30
IIF 1 - Director → ME
20
Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (2 parents, 73 offsprings)
Net Assets/Liabilities (Company account)
684,325 GBP2024-12-31
Officer
2004-03-18 ~ 2014-12-31
IIF 48 - Secretary → ME
21
2 Windsor Terrace, Penarth
Dissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2005-07-18
IIF 43 - Secretary → ME
22
7 Herbert Terrace, Penarth, Wales
Active Corporate (1 parent)
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
23
Villa House, 7 Herbert Terrace, Penarth, United Kingdom
Dissolved Corporate (2 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
24
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
Person with significant control
2025-03-05 ~ 2025-03-08
IIF 52 - Ownership of shares – 75% or more → OE
25
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-02-04 ~ 2025-03-05
IIF 69 - Secretary → ME
26
OVALSHELFCO (NUMBER EIGHTY SEVEN) LIMITED
01640871 Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
516,120 GBP2024-03-31
Officer
2019-09-19 ~ 2025-03-25
IIF 75 - Secretary → ME
27
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-37,988 GBP2025-03-31
Officer
2009-04-22 ~ 2009-08-11
IIF 19 - Director → ME
28
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 (4 parents)
Equity (Company account)
409,966 GBP2020-12-31
Officer
2019-09-19 ~ 2025-03-05
IIF 62 - Secretary → ME
29
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,619 GBP2015-11-30
Officer
2015-11-01 ~ 2017-01-29
IIF 39 - Director → ME
30
41 Kingston Street, Cambridge
Dissolved Corporate (1 parent)
Equity (Company account)
83,803 GBP2020-01-31
Officer
2014-01-30 ~ 2014-02-11
IIF 27 - Director → ME
31
TERRAIN PLANT (HOLDINGS) LIMITED
02720576 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,718,163 GBP2020-12-31
Officer
2019-09-19 ~ 2024-05-17
IIF 65 - Secretary → ME
32
VERMILION DIGITAL MARKETING LTD
11248778 Villa House, 7 Herbert Terrace, Penarth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
12,134 GBP2019-02-28
Officer
2018-03-11 ~ 2018-06-30
IIF 29 - Director → ME