1
82 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-05 ~ 2023-03-03
IIF 23 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-31 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - 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 16 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
CARBON247 LIMITED
- now 01696929 10497216, 08353650, 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
2020-04-07 ~ 2020-04-07
IIF 25 - Director → ME
2020-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
CARBON365 LIMITED
- now 14367876 16360928, 12318554, 15236968Warning 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, 07599996, 13426501Warning 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 11 - 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 4 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 12 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 44 - 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 24 - 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 22 - Director → ME
9
GROUP247 LIMITED
14579631 10041961, 12011156, 15411833Warning 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 14 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → 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 3 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 30 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - 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 15 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 2 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 32 - 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 21 - Director → ME
Person with significant control
2023-03-22 ~ 2024-10-30
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
IIF 53 - Right to appoint or remove directors → OE
15
95 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → 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 20 - Director → ME
Person with significant control
2024-01-04 ~ 2025-05-30
IIF 50 - 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 9 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
Unit 82 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
29 Derrie Avenue, Abergele, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
96c St. Asaph Business Park, St. Asaph, Wales
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → 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 8 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – 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 27 - 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 26 - Director → ME
25
Unit 96 Building 6 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 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 28 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
27
Unit 82 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → 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 17 - Director → ME
Person with significant control
2024-07-10 ~ 2025-07-22
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE