1
19 Bryn Melys, Broadlands, Bridgend
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-02-23 ~ dissolved
IIF 2 - Director → ME
2000-09-20 ~ 2000-11-09
IIF 23 - Secretary → ME
2
19 Bryn Melys, Broadlands, Bridgend
Dissolved Corporate (4 parents)
Officer
2003-10-15 ~ dissolved
IIF 4 - Director → ME
2007-08-08 ~ dissolved
IIF 25 - Secretary → ME
3
BEYOND PLASTIC GLOBAL LIMITED
- now 12465376VEKTRAN LIMITED - 2021-09-01
Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2023-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-01 ~ 2023-02-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-01 ~ now
IIF 26 - Has significant influence or control → OE
4
19 Bryn Melys, Bridgend, Mid Glamorgan
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ dissolved
IIF 3 - Director → ME
2007-08-08 ~ dissolved
IIF 22 - Secretary → ME
5
E-SMART SPRAYTECH INTERNATIONAL LTD
- now 15464230ENVIROSMART SPRAYTECH COATINGS LTD - 2024-10-25
Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 9 - Director → ME
6
ENVIROBALANCE TECHNOLOGIES LIMITED
11377103 Regus 1 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-06-07 ~ 2024-07-26
IIF 15 - Director → ME
7
19 Bryn Melis, Broadlands, Bridgend, Glamorgan
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 20 - Secretary → ME
8
PHYTECH UK LIMITED
- 2004-02-10
04632453 19 Bryn Melys, Broadlands, Bridgend
Dissolved Corporate (3 parents)
Officer
2003-01-09 ~ dissolved
IIF 1 - Director → ME
2003-01-09 ~ 2004-02-02
IIF 24 - Secretary → ME
9
BLUECO VENTURES LIMITED
- 2008-01-18
04757331 19 Bryn Melys, Broadlands, Bridgend
Dissolved Corporate (3 parents)
Officer
2003-05-08 ~ dissolved
IIF 5 - Director → ME
2003-05-08 ~ dissolved
IIF 21 - Secretary → ME
10
Metropole Chambers, Salubrious Passage, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 17 - Director → ME
11
SMART PLANTZ TECHNOLOGIES LTD
- now 06883010 28 Western Courtyard, Talygarn, Pontyclun, Mid Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-12 ~ dissolved
IIF 6 - Director → ME
12
Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2015-11-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-08 ~ 2023-07-04
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Metropole Chambers, Salubrious Passage, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 16 - Director → ME
14
TWIN AIR SPRAY SYSTEMS (SCOTLAND) LIMITED
SC606210 62 Barassie Street, Troon, Scotland
Active Corporate (5 parents)
Officer
2023-08-09 ~ 2024-06-23
IIF 18 - Director → ME
15
ULTRAPONIX WALES AND WEST C.I.C. - 2018-01-12
Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2019-09-01 ~ 2025-12-20
IIF 10 - Director → ME
Person with significant control
2019-09-01 ~ 2025-12-20
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ULTRAPONIX INTERNATIONAL LTD
- now 10934555QL NEXGEN LTD. - 2019-10-24
VEKTRAN LIMITED - 2018-10-11
Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2019-11-11 ~ 2020-08-09
IIF 19 - Director → ME
2025-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-10 ~ 2020-08-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
19 Bryn Melys, Broadlands, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ dissolved
IIF 7 - Director → ME
18
Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (6 parents)
Officer
2015-11-17 ~ 2017-01-26
IIF 14 - Director → ME
19
11 Austin Avenue, Laleston, Bridgend, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 13 - Director → ME