1
82 Bowen Court, St Asaph Business Park, St Asaph, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-143 GBP2021-07-31
Person with significant control
2021-03-31 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 96 Bowen Court, St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2024-05-08 ~ nowIIF 38 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
BENEAST LIMITED - 2020-04-08
82 Bowen Court, St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)
Equity (Company account)
1,298,400 GBP2024-04-30
Officer
2020-06-15 ~ nowIIF 29 - Director → ME
Person with significant control
2020-04-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
INNOVATE247 LIMITED - 2023-03-06
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ nowIIF 35 - Director → ME
5
Unit 82 Bowen Court, St Asaph Business Park, St Asaph, United KingdomActive Corporate (1 parent)
Officer
2025-09-05 ~ nowIIF 28 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 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
6
GUARANTEED247 LIMITED - 2025-08-08
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ nowIIF 36 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
7
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2025-08-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
VHS ENERGY SOLUTIONS LTD - 2023-01-16
INSTALLS GROUP 247 LIMITED - 2024-11-08
INSTALLS247 LIMITED - 2023-06-22
96 Bowen Court, St Asaph, United KingdomActive Corporate (1 parent)
Equity (Company account)
20,002 GBP2025-08-31
Officer
2020-08-28 ~ nowIIF 27 - Director → ME
Person with significant control
2020-08-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
96 Bowen Court, St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)
Equity (Company account)
-38,465 GBP2024-01-31
Officer
2020-03-05 ~ nowIIF 54 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
10
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ nowIIF 37 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
96 Bowen Court St Asaph Business Park, St Asaph, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-05 ~ nowIIF 44 - Director → ME
Person with significant control
2022-01-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
12
95 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, United KingdomActive Corporate (2 parents)
Officer
2025-09-18 ~ nowIIF 26 - Director → ME
Person with significant control
2025-10-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)
Officer
2025-08-12 ~ nowIIF 33 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ nowIIF 34 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
Unit 82 Bowen Court, St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)
Officer
2025-11-04 ~ nowIIF 31 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
29 Derrie Avenue, Abergele, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2018-08-22 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
96c St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-13 ~ nowIIF 41 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
COMPLIANCE247 LIMITED - 2024-02-20
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ nowIIF 32 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 96 Building 6 St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2024-06-02 ~ nowIIF 40 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
20
V ROBERTS PLUMBING AND HEATING LIMITED - 2017-02-14
29 Derrie Avenue, Abergele, WalesDissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
21
Unit 82 Bowen Court, St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 30 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-04 ~ nowIIF 42 - Director → ME
Person with significant control
2023-02-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
Unit 96 Building 6 St. Asaph Business Park, St. Asaph, WalesActive Corporate (3 parents)
Officer
2025-06-24 ~ nowIIF 39 - Director → ME