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 40 - 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 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
2
25 Shirwell Crescent Furzton, Milton Keynes, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → 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 46 - Director → ME
Person with significant control
2019-01-30 ~ 2019-09-30
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → 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 - 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
IIF 11 - Right to appoint or remove directors → OE
7
16 Egerton Drive, Isleworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 48 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Cinnamon Grove, Walnut Tree, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2015-03-15 ~ dissolved
IIF 47 - 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
Dissolved Corporate (3 parents)
Officer
2025-02-18 ~ dissolved
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 45 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF 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
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 36 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
18
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
Ditton Park, Riding Court Road, Datchet, England
Active Corporate (3 parents)
Officer
2008-01-23 ~ now
IIF 43 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 16 - 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 18 - Right to appoint or remove directors → OE
IIF 18 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 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 41 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 20 - 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 35 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
URBAN HWK PROPERTIES LTD
15170727 14757584, 15138952, 14797559Warning 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) 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 - 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
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 shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
27
URBAN SW1 PROPERTIES LTD
14757584 14797559, 15138952, 15170727Warning 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) 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
URBAN SW15 PROPERTIES LTD
14797559 14757584, 15138952, 15153499Warning 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) 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 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
URBAN SW18 PROPERTIES LTD
- now 15138952 14757584, 14797559, 15153499Warning 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)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 - 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
30
URBAN WGC PROPERTIES LTD
15153499 14757584, 15138952, 14797559Warning 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) 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