1
AMPOWER INVESTMENTS LIMITED
- 2022-01-18
11616321 16 Egerton Drive, Isleworth, Isleworth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2018-10-10 ~ 2019-09-30
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
2
25 Shirwell Crescent Furzton, Milton Keynes, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 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, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-03-22 ~ dissolved
IIF 52 - Secretary → ME
4
25 Shirwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2019-01-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
2019-01-30 ~ 2019-09-30
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
INVERNO LIMITED - 2017-07-18
82-86 Sheen Road, Sheen Road, Richmond, England
In Administration Corporate (10 parents)
Officer
2018-03-22 ~ 2024-03-10
IIF 51 - Secretary → ME
6
ANGEL INVESTMENTS GROUP LIMITED
14757020 16 Egerton Drive, Isleworth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-25 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 Egerton Drive, Isleworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 45 - Secretary → ME
8
16 Egerton Drive, Isleworth, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 24 - Director → ME
9
006 Regal Court Business Centre, 42-44 High Street, Slough, England
Active Corporate (4 parents)
Officer
2018-01-08 ~ now
IIF 49 - Director → ME
Person with significant control
2022-01-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
4 Cinnamon Grove, Walnut Tree, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2015-03-15 ~ dissolved
IIF 48 - Director → ME
11
Regal Court Business Centre, 42-44 High Street, Slough, England
Active Corporate (2 parents)
Person with significant control
2022-05-19 ~ 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
12
Ditton House Ditton House, Riding Court Road, Datchet, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 27 - Director → ME
13
1000 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 50 - Director → ME
14
1 Butterwick, London, England
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 46 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
23 Highlands Avenue, Strensall, York, England
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 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
IIF 10 - Right to appoint or remove directors → OE
16
1000 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 53 - Secretary → ME
17
24 Loudhams Road, Amersham, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 35 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
OAKESFIELD PROPERTIES (COVENTRY) LTD
- now 10681851 16 Egerton Drive, Isleworth, England
Active Corporate (2 parents)
Officer
2017-03-21 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
16 Egerton Drive, Isleworth, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
16 Egerton Drive, Isleworth, England
Active Corporate (3 parents)
Officer
2008-01-23 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 15 - Has significant influence or control → OE
21
16 Egerton Drive, Isleworth, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-05-23 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
THREE ORCHIDS DEVELOPMENTS LIMITED
14858620 1 Enterprise Way, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
950 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
16 Egerton Drive, Isleworth, England
Dissolved Corporate (3 parents)
Officer
2023-03-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
16 Egerton Drive, Isleworth, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-28 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
26
URBAN SK PROPERTY DEVELOPMENTS LTD
15170959 16 Egerton Drive, Isleworth, England
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
16 Egerton Drive, Isleworth, England
Active Corporate (2 parents)
Officer
2023-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
28
16 Egerton Drive, Isleworth, England
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
OAKESFIELD PROPERTY DEVELOPMENTS LTD
- 2025-07-08
15138952 16 Egerton Drive, Isleworth, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
30
16 Egerton Drive, Isleworth, England
Active Corporate (1 parent)
Officer
2023-09-21 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE