1
82 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-05 ~ 2023-03-03
IIF 28 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-31 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 51 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 30 - Director → ME
2020-06-15 ~ now
IIF 54 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 46 - 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 39 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 47 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 19 - 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 29 - 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 27 - 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 49 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 38 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 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
11
96 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - 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 50 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 37 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 7 - 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 26 - Director → ME
Person with significant control
2023-03-22 ~ 2024-10-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 36 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 55 - Director → ME
Person with significant control
2024-01-04 ~ 2025-05-30
IIF 25 - 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 44 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 45 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 42 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
29 Derrie Avenue, Abergele, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 40 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 43 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 32 - 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 31 - Director → ME
25
Unit 96 Building 6 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 53 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 33 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 41 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 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
28
Unit 82 Building 2 St. Asaph Business Park, St. Asaph, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-02-04 ~ dissolved
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
29
Unit 96 Building 6 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (5 parents)
Officer
2025-06-24 ~ 2026-02-17
IIF 52 - Director → ME
Person with significant control
2024-07-10 ~ 2025-07-22
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE