1
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2025-08-15 ~ nowIIF 20 - Director → ME
2
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2025-08-15 ~ nowIIF 18 - Director → ME
3
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 13 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 49 - Right to appoint or remove directors → OE
4
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-03-31 ~ nowIIF 6 - Director → ME
5
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 12 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2024-09-13 ~ nowIIF 21 - Director → ME
7
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2025-02-11 ~ nowIIF 24 - Director → ME
8
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
40 GBP2018-12-31
Officer
2018-06-20 ~ nowIIF 4 - Director → ME
9
ASSOCIATED ASPHALT PLANING & RECYCLING LTD - 2015-02-05
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (7 parents, 19 offsprings)
Equity (Company account)
3,927,228 GBP2018-12-31
Officer
2014-10-17 ~ nowIIF 42 - Director → ME
Person with significant control
2016-12-23 ~ nowIIF 57 - Has significant influence or control → OE
10
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20 GBP2024-12-31
Officer
2021-02-22 ~ nowIIF 37 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 45 - Right to appoint or remove directors → OE
11
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2025-02-11 ~ nowIIF 22 - Director → ME
12
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2025-07-15 ~ nowIIF 14 - Director → ME
13
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-01-28 ~ nowIIF 8 - Director → ME
14
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
20 GBP2022-12-31
Officer
2021-02-24 ~ nowIIF 40 - Director → ME
15
ASSOCIATED ASPHALT PRODUCTION LIMITED - 2025-01-14
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-23 ~ nowIIF 34 - Director → ME
16
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2025-02-21 ~ nowIIF 19 - Director → ME
17
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-07 ~ nowIIF 35 - Director → ME
18
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-06-15 ~ nowIIF 39 - Director → ME
19
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2025-02-21 ~ nowIIF 28 - Director → ME
20
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2024-09-11 ~ nowIIF 27 - Director → ME
21
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 10 - Director → ME
22
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2025-04-11 ~ nowIIF 29 - Director → ME
23
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2025-05-14 ~ nowIIF 11 - Director → ME
24
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2025-05-14 ~ nowIIF 23 - Director → ME
25
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2025-04-03 ~ nowIIF 25 - Director → ME
26
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 17 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (2 parents)
Officer
2025-08-15 ~ nowIIF 15 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2022-08-09 ~ nowIIF 5 - Director → ME
29
Grnd Floor 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-14 ~ nowIIF 32 - Director → ME
30
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 16 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
31
Ground Floor 5 Heathrow Boulevard, 278 Bath Road, West Drayton, EnglandActive Corporate (1 parent)
Officer
2024-10-24 ~ nowIIF 33 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
32
10 Upper Grosvenor Road, Tunbridge Wells, EnglandActive Corporate (1 parent)
Equity (Company account)
-23 GBP2024-03-31
Officer
2014-01-30 ~ nowIIF 38 - Director → ME
Person with significant control
2017-01-30 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
33
10 Upper Grosvenor Road, Tunbridge Wells, EnglandActive Corporate (1 parent)
Equity (Company account)
14,634 GBP2024-04-30
Officer
2015-04-29 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
SKYCOMM ENERGY LIMITED - 2025-03-14
5 Heathrow Boulevard Ground Floor 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (3 parents)
Officer
2024-10-14 ~ nowIIF 30 - Director → ME
35
5 Heathrow Boulevard Ground Floor, 278 Bath Road, West Drayton, EnglandActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
36
19 Montpelier Street, London, EnglandActive Corporate (3 parents)
Officer
2025-07-29 ~ nowIIF 3 - Director → ME
37
19 Montpelier Street, London, EnglandActive Corporate (4 parents)
Officer
2025-08-04 ~ nowIIF 2 - Director → ME
38
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-11-20 ~ nowIIF 36 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
39
Company number 15951324Non-active corporate
Officer
2024-09-11 ~ nowIIF 26 - Director → ME
40
Company number 15951436Non-active corporate
Officer
2024-09-11 ~ nowIIF 9 - Director → ME