1
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Person with significant control
2025-11-08 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
2
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-11 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
3
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
40 GBP2018-12-31
Person with significant control
2021-09-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-11 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-11 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
6
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-11 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
7
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Person with significant control
2025-07-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
ASSOCIATED ASPHALT PRODUCTION LIMITED - 2025-01-14
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-08-23 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
9
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-10-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-11-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
12
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-21 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
13
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-11 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
14
AIRFIELD PROJECT SERVICES LIMITED - 2023-10-31
Heathrow Boulevard 5, 278 Bath Road, West Drayton, Dartford, EnglandActive Corporate (7 parents)
Equity (Company account)
157 GBP2024-01-31
Person with significant control
2025-01-17 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-11 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
16
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-14 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
17
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-03 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
18
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Person with significant control
2025-10-24 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
19
2nd Floor 168 Shoreditch High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2022-08-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
20
Grnd Floor 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-01-14 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE