1
7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (8 parents, 10 offsprings)
Officer
2015-11-01 ~ 2017-01-29
IIF 48 - Director → ME
2
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-03 ~ dissolved
IIF 36 - Director → ME
2005-06-03 ~ dissolved
IIF 18 - 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 59 - 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 51 - Director → ME
5
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ dissolved
IIF 57 - 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 60 - 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 63 - 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 58 - 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 64 - 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 56 - 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 61 - Director → ME
12
Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 66 - Has significant influence or control → OE
13
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
2019-09-19 ~ 2025-03-05
IIF 12 - Secretary → ME
14
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
2019-09-19 ~ 2025-03-05
IIF 7 - Secretary → ME
15
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 10 - Secretary → ME
16
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 11 - Secretary → ME
17
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 3 - Secretary → ME
18
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
Dissolved Corporate (7 parents)
Officer
2019-09-18 ~ 2025-03-05
IIF 9 - Secretary → ME
19
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 15 - Secretary → ME
20
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
Dissolved Corporate (7 parents)
Officer
2019-09-19 ~ 2025-03-05
IIF 13 - Secretary → ME
21
BIRCHWOOD HOMECARING SERVICES LIMITED
04011681 29 Derby Road, Ripley, Derbyshire
Active Corporate (7 parents)
Officer
2025-04-05 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-05 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-09-19 ~ 2025-03-05
IIF 6 - Secretary → ME
23
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 34 - Director → ME
2023-08-31 ~ 2024-09-30
IIF 30 - Director → ME
24
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 2 - Secretary → ME
25
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 5 - Secretary → ME
26
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 38 - Director → ME
27
194 Baguley Crescent, Middleton, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2011-11-01
IIF 39 - Director → ME
28
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 45 - Director → ME
29
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 31 - Director → ME
2018-03-28 ~ 2024-09-30
IIF 23 - Director → ME
30
Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
31
7 Herbert Terrace, Penarth, Wales
Dissolved Corporate (4 parents)
Officer
2021-04-27 ~ dissolved
IIF 37 - Director → ME
32
7 Herbert Terrace, Penarth, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ dissolved
IIF 41 - Director → ME
2009-03-24 ~ dissolved
IIF 17 - Secretary → ME
33
SPORTS CORPORATE HOSPITALITY LTD
- 2026-02-05
16307864 Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
34
Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (3 parents, 125 offsprings)
Officer
2004-03-18 ~ now
IIF 26 - Director → ME
2004-03-18 ~ 2014-12-31
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
35
Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 68 - Has significant influence or control → OE
36
ESQUARE (PORTISHEAD) LTD
- 2025-07-31
16490500 Venta House, Maesglas Retail Park, Newport, Wales
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
37
Villa House, 7 Herbert Terrace, Penarth, Wales
Dissolved Corporate (3 parents)
Officer
2021-10-04 ~ dissolved
IIF 55 - Director → ME
38
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 40 - Director → ME
2009-01-15 ~ dissolved
IIF 20 - Secretary → ME
39
2 Windsor Terrace, Penarth
Dissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2005-07-18
IIF 16 - Secretary → ME
2005-07-18 ~ dissolved
IIF 19 - Secretary → ME
40
M8 CONSULTING LTD
14704361 SC448683, 14208874, 10723231Warning 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
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ 2023-03-16
IIF 47 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-16
IIF 76 - Ownership of voting rights - 75% or more → OE
41
Villa House, 7 Herbert Terrace, Penarth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ 2017-10-06
IIF 53 - Director → ME
Person with significant control
2017-07-06 ~ 2017-10-06
IIF 77 - Ownership of shares – 75% or more → OE
42
Venta House, Maesglas Retail Park, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
43
Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 25 - Director → ME
2025-02-25 ~ 2025-03-01
IIF 35 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-08
IIF 70 - Ownership of shares – 75% or more → OE
44
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 8 - Secretary → ME
45
7 Herbert Terrace, Penarth, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-07-19 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
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 24 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
47
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 43 - Director → ME
48
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 44 - Director → ME
49
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 14 - Secretary → ME
50
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-04-22 ~ 2009-08-11
IIF 42 - Director → ME
51
Villa House, 7 Herbert Terrace, Penarth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-22 ~ dissolved
IIF 54 - Director → ME
52
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 1 - Secretary → ME
53
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2015-11-01 ~ 2017-01-29
IIF 62 - Director → ME
54
41 Kingston Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2014-02-11
IIF 50 - Director → ME
55
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 4 - Secretary → ME
56
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 52 - Director → ME
57
Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2015-04-06 ~ dissolved
IIF 49 - Director → ME