1
82 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-05 ~ 2023-03-03
IIF 48 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-01 ~ 2021-04-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 96 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
CARBON247 LIMITED
- now 01696929 06197484, SC504910, 12886140Warning 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) Unit 96 St. Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (13 parents)
Officer
2020-06-15 ~ now
IIF 44 - Director → ME
2020-04-07 ~ 2020-04-07
IIF 50 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
CARBON365 LIMITED
- now 14367876 16360928, 10497216, 02209742Warning 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)INNOVATE247 LIMITED
- 2023-03-06
14367876 10148609, 10653083, 07599996Warning 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) Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (2 parents)
Officer
2022-09-21 ~ now
IIF 36 - Director → ME
5
Unit 82 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
GUARANTEED247 LIMITED
- 2025-08-08
14367944 Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (2 parents)
Officer
2022-09-21 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
7
Hollinwood Business Centre, Albert Street, Oldham, England
Dissolved Corporate (5 parents)
Officer
2020-12-10 ~ 2020-12-10
IIF 49 - Director → ME
8
ENVIROMENTAL TECHNICAL SERVICES LTD
SC546960 24238, Sc546960 - Companies House Default Address, Edinburgh
Active Corporate (4 parents)
Officer
2020-08-01 ~ 2022-09-01
IIF 47 - Director → ME
9
GROUP247 LIMITED
14579631 10989282, 12011156, 04171103Warning 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) Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-11 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
INSTALLS GROUP 247 LIMITED
- 2024-11-08
12843946VHS ENERGY SOLUTIONS LTD
- 2023-01-16
12843946 96 Bowen Court, St Asaph, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
96 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
12
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent, 3 offsprings)
Officer
2022-09-21 ~ now
IIF 40 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
96 Bowen Court St Asaph Business Park, St Asaph, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
14
Unit 9 Bizspace Bradford, Knowles Lane, Bradford, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ 2024-10-30
IIF 46 - Director → ME
Person with significant control
2023-03-22 ~ 2024-10-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
95 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Unit 88 Bowen Court, Ll17 0je, St. Asaph, Denbighshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-04 ~ 2025-05-30
IIF 45 - Director → ME
Person with significant control
2024-01-04 ~ 2025-05-30
IIF 20 - Right to appoint or remove directors → OE
17
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 35 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
Unit 82 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
29 Derrie Avenue, Abergele, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 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
21
96c St. Asaph Business Park, St. Asaph, Wales
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
COMPLIANCE247 LIMITED
- 2024-02-20
14367831 Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
Active Corporate (5 parents)
Officer
2019-08-01 ~ 2020-07-03
IIF 52 - Director → ME
24
VERDOMA LTD - now
INNOVATE-UK LIMITED
- 2025-07-24
14793008 23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England
Active Corporate (5 parents)
Officer
2023-04-11 ~ 2025-07-18
IIF 51 - Director → ME
25
Unit 96 Building 6 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 43 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
V ROBERTS PLUMBING AND HEATING LIMITED
- 2017-02-14
10567583 29 Derrie Avenue, Abergele, Wales
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
27
Unit 82 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
28
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-02-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
Unit 96 Building 6 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (5 parents)
Officer
2025-06-24 ~ 2026-02-17
IIF 42 - Director → ME
Person with significant control
2024-07-10 ~ 2025-07-22
IIF 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