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 ~ dissolved
IIF 27 - Director → ME
2
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-03 ~ dissolved
IIF 4 - Director → 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 41 - 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 ~ dissolved
IIF 23 - 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
2015-11-17 ~ dissolved
IIF 40 - 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
2015-08-12 ~ dissolved
IIF 39 - 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
2015-09-29 ~ dissolved
IIF 43 - 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 ~ dissolved
IIF 24 - 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
2015-08-11 ~ dissolved
IIF 44 - 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
2015-09-22 ~ dissolved
IIF 38 - 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 ~ dissolved
IIF 22 - Director → ME
12
BURNING FLAG ICT LTD - now
MODYNE LTD - 2012-01-26
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
2010-07-08 ~ 2010-07-09
IIF 45 - Director → ME
13
CB CONSULTANTS (PENARTH) LIMITED
09087001 Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (3 parents)
Current Assets (Company account)
2,059 GBP2016-05-31
Officer
2014-06-16 ~ 2014-06-17
IIF 30 - Director → ME
14
Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (3 parents)
Equity (Company account)
649 GBP2016-12-31
Officer
2012-02-14 ~ 2012-02-28
IIF 29 - Director → ME
15
194 Baguley Crescent, Middleton, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-07 ~ 2010-09-17
IIF 6 - Director → ME
16
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-07-24 ~ 2009-07-25
IIF 9 - Director → ME
17
DJ CONSULTANCY (MANCHESTER) LTD
07477422 Villa House 7, Herbert Terrace, Penarth, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Equity (Company account)
24,999 GBP2018-02-28
Officer
2010-12-23 ~ 2011-01-02
IIF 12 - Director → ME
18
DLS INTERIOR SYSTEMS LTD - now
G ASHFORD LTD - 2012-02-13
DLS (WALES) LIMITED
- 2011-10-07
07260615 55 Oak Street, Tonypandy, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
-51,285 GBP2019-04-30
Officer
2010-05-20 ~ 2010-09-01
IIF 15 - Director → ME
19
Villa House, 7 Herbert Terrace, Penarth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-04-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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 21 - Director → ME
21
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
2018-03-28 ~ 2024-09-12
IIF 3 - Director → ME
22
7 Herbert Terrace, Penarth, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
58,045 GBP2022-12-31
Officer
2021-04-27 ~ dissolved
IIF 20 - Director → ME
23
7 Herbert Terrace, Penarth, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2009-03-24 ~ dissolved
IIF 5 - Director → ME
24
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 ~ 2014-12-31
IIF 19 - Director → ME
2024-11-04 ~ 2024-11-04
IIF 46 - Director → ME
2015-03-09 ~ 2024-09-12
IIF 18 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-09-12
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 37 - Director → ME
26
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 47 - Director → ME
27
Techspace Worship Street, 25 Worship Street, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
838,117 GBP2024-03-31
Officer
2010-11-16 ~ 2010-11-22
IIF 13 - Director → ME
28
67 John Batchelor Way, Penarth, South Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 26 - Director → ME
29
LITTLE JANE SUSAN LTD
- 2009-07-14
06952428 7 Herbert Terrace, Penarth, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-07-04 ~ 2009-07-15
IIF 10 - Director → ME
30
MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD
09131569 84 Rathmell Drive, London, England
Active Corporate (5 parents)
Equity (Company account)
-379,297 GBP2022-03-31
Officer
2014-07-15 ~ 2014-07-16
IIF 33 - Director → ME
31
MOTO-LEC (WALES) LTD - now
PROPERTY-FIX (WALES) LTD
- 2011-10-25
07739421 27 Cae Canol, Nottage, Porthcawl, South Glamorgan
Active Corporate (4 parents)
Equity (Company account)
295 GBP2024-08-31
Officer
2011-08-12 ~ 2011-10-01
IIF 16 - Director → ME
32
Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
2025-02-25 ~ 2025-03-04
IIF 25 - Director → ME
Person with significant control
2025-02-25 ~ 2025-03-05
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2025-03-25 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
33
7 Herbert Terrace, Penarth, Wales
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-329 GBP2023-06-30
Officer
2022-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
34
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 ~ 2025-02-27
IIF 8 - Director → ME
2025-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-03 ~ 2025-02-27
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
35
PENARTH DENTAL HEALTHCARE LTD
- now 08928948EDWARD WILLIAMS PENARTH LTD
- 2014-03-18
08928948 46-48 Station Road, Llanishen, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
6,106 GBP2024-08-31
Officer
2014-03-07 ~ 2014-03-28
IIF 31 - Director → ME
36
Villa House, 7 Herbert Terrace, Penarth, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
871 GBP2019-04-30
Officer
2017-05-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-13 ~ 2017-09-14
IIF 54 - Ownership of shares – 75% or more → OE
37
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 ~ dissolved
IIF 42 - Director → ME
38
Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (4 parents)
Equity (Company account)
18,513 GBP2021-05-31
Officer
2012-06-28 ~ 2012-07-02
IIF 32 - Director → ME
39
SOCIAL WORK CONSULTANCY (WALES) LTD
07656312 Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
839 GBP2016-05-31
Officer
2011-06-02 ~ 2011-07-01
IIF 11 - Director → ME
40
THE WHEATSHEAF (CAERPHILLY) LTD
08195530 Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2012-08-30 ~ 2012-09-01
IIF 34 - Director → ME
41
PURPLE PEAR HOLDINGS LTD
- 2011-01-28
07441423 Villa House 7, Herbert Terrace, Penarth, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ 2011-02-01
IIF 17 - Director → ME
2013-03-21 ~ dissolved
IIF 14 - Director → ME
42
Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2012-10-15 ~ 2012-10-19
IIF 28 - Director → ME