1
AGENCY OFFICE LTD - now
MY SALES AGENCY LTD
- 2017-03-16
08961498 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2014-03-26 ~ 2015-09-01
IIF 44 - Director → ME
2014-03-26 ~ 2015-09-01
IIF 31 - Secretary → ME
2
B & G SOFTWARE CONSULTANCY LIMITED
02790763Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-02
Dissolved on 2011-11-08
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (14 parents)
Officer
2005-01-21 ~ 2005-08-31
IIF 21 - Director → ME
3
BEYOND PLASTIC GLOBAL LIMITED
- now 12465376 Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2020-02-15 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-15 ~ 2024-05-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2024-05-01 ~ now
IIF 16 - Has significant influence or control → OE
4
E-SMART SPRAYTECH INTERNATIONAL LTD
- now 15464230ENVIROSMART SPRAYTECH COATINGS LTD
- 2024-10-25
15464230 Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
ENVIROBALANCE TECHNOLOGIES LIMITED
11377103 Regus 1 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-06-07 ~ 2024-07-26
IIF 42 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29
Due to be dissolved on 2015-12-25
C/o Bailams & Co, Ty Antur Navigation Park, Abercynon, Rhondda Cynon Taf
Dissolved Corporate (11 parents)
Officer
2012-10-15 ~ dissolved
IIF 23 - Director → ME
7
The Stables, Laleston, Bridgend, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2005-03-08 ~ dissolved
IIF 18 - Director → ME
8
PETER EVANS & ASSOCIATES LIMITED
01870532 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
1993-12-10 ~ 2003-10-29
IIF 25 - Director → ME
1993-12-10 ~ 2003-10-29
IIF 19 - Secretary → ME
9
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
1998-07-03 ~ 2003-10-29
IIF 24 - Director → ME
1998-07-03 ~ 2003-10-29
IIF 17 - Secretary → ME
10
ULTRAPONIX NORTH EAST C.I.C.
- 2018-02-06
10533952 Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2016-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
ULTRAPONIX LONDON C.I.C.
- 2017-11-27
10775134 43 Henry Street, Cockermouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-17 ~ 2019-02-15
IIF 8 - Director → ME
2019-02-12 ~ 2019-12-13
IIF 33 - Secretary → ME
Person with significant control
2017-05-17 ~ 2019-02-11
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
9 Bowham Avenue, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-29
Dissolved on 2025-05-06
C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2014-06-16 ~ 2017-04-25
IIF 43 - Director → ME
14
SMART PLANTZ INTERNATIONAL
- now 06987221EEZEE-PLANTZ (WALES) - 2010-05-20
Unit 1 Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2012-07-09
IIF 26 - Director → ME
15
SMART PLANTZ TECHNOLOGIES LTD
- now 06883010 28 Western Courtyard, Talygarn, Pontyclun, Mid Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-21 ~ dissolved
IIF 20 - Director → ME
2009-04-21 ~ dissolved
IIF 35 - Secretary → ME
16
Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2013-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 14 - Has significant influence or control → OE
17
TALYGARN MANOR AND COUNTRY PARK (DWELLINGHOLDERS) LIMITED
06990379 7/8 Windsor Place, Cardiff, Wales
Active Corporate (32 parents, 1 offspring)
Officer
2010-04-20 ~ 2012-04-18
IIF 30 - Director → ME
2011-08-18 ~ 2012-04-18
IIF 34 - Secretary → ME
18
TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED
- now 04533993TALYGARN MANOR AND COUNTRY PARK (MANGEMENT) LIMITED - 2002-09-16
7/8 Windsor Place, Cardiff, Wales
Active Corporate (35 parents)
Officer
2011-08-18 ~ 2012-09-27
IIF 29 - Director → ME
2011-08-18 ~ 2012-11-08
IIF 32 - Secretary → ME
19
FLECTALON LIMITED - 2000-02-17
PEARDONY LIMITED - 1985-02-06
Baliey Pitt Farmhouse, Watery Lane, Monmouth, Gwent
Active Corporate (19 parents, 4 offsprings)
Officer
2005-03-15 ~ 2005-09-05
IIF 27 - Director → ME
20
TWIN AIR SPRAY SYSTEMS (SCOTLAND) LIMITED
SC606210 62 Barassie Street, Troon, Scotland
Active Corporate (5 parents)
Officer
2023-08-09 ~ now
IIF 41 - Director → ME
21
ULTRAPONIX WALES AND WEST C.I.C.
- 2018-01-12
10543157 Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2016-12-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
ULTRAPONIX INTERNATIONAL LTD
- now 10934555 Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2017-08-29 ~ now
IIF 40 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
19 Bryn Melys, Broadlands, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ dissolved
IIF 22 - Director → ME
24
Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (6 parents)
Officer
2013-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
25
Metropole Chambers, Salubrious Passage, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2012-10-15
IIF 28 - Director → ME
26
11 Austin Avenue, Laleston, Bridgend, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE