1
AMPOWER INVESTMENTS LIMITED - 2022-01-18
16 Egerton Drive, Isleworth, Isleworth, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
33,951 GBP2023-03-31
Officer
2018-10-10 ~ nowIIF 38 - director → ME
Person with significant control
2025-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
2
25 Shirwell Crescent Furzton, Milton Keynes, England, United KingdomDissolved corporate (2 parents)
Officer
2021-07-08 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
AMPOWERUK LTD - 2017-07-18
Boundary House, Cricket Field Road, Uxbridge, Middlesex, EnglandDissolved corporate (6 parents, 2 offsprings)
Equity (Company account)
-601 GBP2022-09-30
Officer
2018-03-22 ~ dissolvedIIF 51 - secretary → ME
4
25 Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-09-30
Officer
2019-01-30 ~ dissolvedIIF 45 - director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
5
16 Egerton Drive, Isleworth, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-03-25 ~ nowIIF 27 - director → ME
Person with significant control
2023-03-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
16 Egerton Drive, Isleworth, EnglandCorporate (2 parents)
Equity (Company account)
-188,515 GBP2024-03-31
Officer
2023-06-19 ~ nowIIF 44 - secretary → ME
7
006 Regal Court Business Centre, 42-44 High Street, Slough, EnglandCorporate (2 parents)
Equity (Company account)
220,626 GBP2024-03-31
Officer
2018-01-08 ~ nowIIF 49 - director → ME
Person with significant control
2022-01-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Cinnamon Grove, Walnut Tree, Milton Keynes, EnglandDissolved corporate (3 parents)
Equity (Company account)
4,200 GBP2017-09-30
Officer
2015-03-15 ~ dissolvedIIF 47 - director → ME
9
Regal Court Business Centre, 42-44 High Street, Slough, EnglandCorporate (2 parents)
Equity (Company account)
-15,593 GBP2023-05-31
Person with significant control
2022-05-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ditton House Ditton House, Riding Court Road, Datchet, EnglandCorporate (2 parents)
Officer
2025-02-18 ~ nowIIF 24 - director → ME
11
1000 Great West Road, Brentford, EnglandDissolved corporate (2 parents)
Officer
2013-05-31 ~ dissolvedIIF 48 - director → ME
12
1 Butterwick, London, EnglandCorporate (1 parent)
Equity (Company account)
-288,274 GBP2023-02-28
Officer
2018-04-06 ~ nowIIF 46 - director → ME
Person with significant control
2018-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
23 Highlands Avenue, Strensall, York, EnglandCorporate (2 parents)
Equity (Company account)
-23,245 GBP2024-03-31
Officer
2022-11-24 ~ nowIIF 30 - director → ME
Person with significant control
2022-11-24 ~ nowIIF 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
IIF 9 - Right to appoint or remove directors → OE
14
1000 Great West Road, Brentford, EnglandDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 52 - secretary → ME
15
24 Loudhams Road, Amersham, EnglandCorporate (2 parents)
Equity (Company account)
-23,028 GBP2023-07-31
Officer
2020-07-30 ~ nowIIF 34 - director → ME
Person with significant control
2020-07-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
16
KIMO HOMES LTD - 2022-05-23
16 Egerton Drive, Isleworth, EnglandCorporate (1 parent)
Equity (Company account)
-7,599 GBP2023-03-31
Officer
2017-03-21 ~ nowIIF 29 - director → ME
Person with significant control
2017-03-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
16 Egerton Drive, Isleworth, EnglandCorporate (3 parents)
Equity (Company account)
-52,384 GBP2023-03-31
Officer
2022-03-31 ~ nowIIF 32 - director → ME
Person with significant control
2022-03-31 ~ 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
18
16 Egerton Drive, Isleworth, EnglandCorporate (1 parent)
Officer
2023-09-14 ~ nowIIF 21 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
16 Egerton Drive, Isleworth, EnglandCorporate (1 parent)
Equity (Company account)
-13,346 GBP2024-01-31
Officer
2008-01-23 ~ nowIIF 39 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 15 - Has significant influence or control → OE
20
16 Egerton Drive, Isleworth, EnglandCorporate (2 parents)
Equity (Company account)
290,999 GBP2023-12-31
Officer
2007-05-23 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-09-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
21
1 Enterprise Way, London, EnglandCorporate (3 parents)
Officer
2023-05-10 ~ nowIIF 31 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
22
950 Great West Road, Brentford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,807 GBP2019-03-31
Officer
2017-03-30 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
16 Egerton Drive, Isleworth, EnglandCorporate (1 parent)
Officer
2023-03-28 ~ nowIIF 33 - director → ME
Person with significant control
2023-03-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
24
16 Egerton Drive, Isleworth, EnglandCorporate (1 parent)
Officer
2023-09-28 ~ nowIIF 25 - director → ME
Person with significant control
2023-09-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
16 Egerton Drive, Isleworth, EnglandCorporate (1 parent)
Officer
2023-09-28 ~ nowIIF 22 - director → ME
Person with significant control
2023-09-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
26
16 Egerton Drive, Isleworth, EnglandCorporate (1 parent)
Equity (Company account)
-32,715 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 26 - director → ME
Person with significant control
2024-05-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
27
16 Egerton Drive, Isleworth, EnglandCorporate (1 parent)
Equity (Company account)
-6,611 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 28 - director → ME
Person with significant control
2023-04-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
28
16 Egerton Drive, Isleworth, EnglandCorporate (1 parent)
Officer
2023-09-21 ~ nowIIF 23 - director → ME
Person with significant control
2023-09-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE