1
AMPOWER INVESTMENTS LIMITED - 2022-01-18
16 Egerton Drive, Isleworth, Isleworth, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,385 GBP2024-03-31
Officer
2018-10-10 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 22 - 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 17 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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, EnglandDissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-601 GBP2022-09-30
Officer
2018-03-22 ~ dissolvedIIF 53 - 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 40 - Ownership of shares – 75% or more → OE
5
16 Egerton Drive, Isleworth, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,046 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 7 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
16 Egerton Drive, Isleworth, EnglandActive Corporate (3 parents)
Equity (Company account)
-188,515 GBP2024-03-31
Officer
2023-06-19 ~ nowIIF 39 - Secretary → ME
7
16 Egerton Drive, Isleworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,303 GBP2024-03-31
Officer
2025-10-01 ~ nowIIF 8 - Director → ME
8
006 Regal Court Business Centre, 42-44 High Street, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
220,626 GBP2024-03-31
Officer
2018-01-08 ~ nowIIF 42 - Director → ME
Person with significant control
2022-01-15 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
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
10
Regal Court Business Centre, 42-44 High Street, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
-92,852 GBP2024-05-31
Person with significant control
2022-05-19 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ditton House Ditton House, Riding Court Road, Datchet, EnglandActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 4 - Director → ME
12
1000 Great West Road, Brentford, EnglandDissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolvedIIF 41 - Director → ME
13
1 Butterwick, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-471,101 GBP2024-02-29
Officer
2018-04-06 ~ nowIIF 46 - Director → ME
Person with significant control
2018-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
23 Highlands Avenue, Strensall, York, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,245 GBP2024-03-31
Officer
2022-11-24 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
1000 Great West Road, Brentford, EnglandDissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 48 - Secretary → ME
16
24 Loudhams Road, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,028 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 15 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
KIMO HOMES LTD - 2022-05-23
16 Egerton Drive, Isleworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-69,113 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 10 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 Egerton Drive, Isleworth, EnglandActive Corporate (3 parents)
Equity (Company account)
-63,881 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 13 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
16 Egerton Drive, Isleworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,346 GBP2024-01-31
Officer
2008-01-23 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 35 - Has significant influence or control → OE
20
16 Egerton Drive, Isleworth, EnglandActive Corporate (2 parents)
Equity (Company account)
299,887 GBP2024-12-31
Officer
2007-05-23 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-09-29 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Enterprise Way, London, EnglandDissolved Corporate (3 parents)
Officer
2023-05-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
950 Great West Road, Brentford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,807 GBP2019-03-31
Officer
2017-03-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
16 Egerton Drive, Isleworth, EnglandDissolved Corporate (1 parent)
Officer
2023-03-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-03-28 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
24
16 Egerton Drive, Isleworth, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-36,946 GBP2024-09-30
Officer
2023-09-28 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
16 Egerton Drive, Isleworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,027 GBP2024-09-30
Officer
2023-09-28 ~ nowIIF 2 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
26
16 Egerton Drive, Isleworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,715 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
27
16 Egerton Drive, Isleworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,611 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
28
OAKESFIELD PROPERTY DEVELOPMENTS LTD - 2025-07-08
16 Egerton Drive, Isleworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,493 GBP2024-09-30
Officer
2023-09-14 ~ nowIIF 1 - Director → ME
Person with significant control
2023-09-14 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
29
16 Egerton Drive, Isleworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,831 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 3 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE