1
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-11-08 ~ now
IIF 21 - Director → ME
2
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 22 - Director → ME
3
AA-JINTECH (NEW PRODUCTS) LIMITED
16653605 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 18 - Director → ME
4
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-06-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 52 - Right to appoint or remove directors → OE
5
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
6
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
APOLLO CIVIL ENGINEERING LIMITED
- now 14485667ASSOCIATED ASPHALT LOGISTICS LIMITED
- 2023-10-05
14485667 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,982 GBP2023-12-31
Officer
2022-11-15 ~ 2024-02-16
IIF 4 - Director → ME
8
ASSOCIATED ASPHALT ASSETS LIMITED
15954270 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (6 parents)
Officer
2024-09-13 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 46 - Has significant influence or control → OE
9
ASSOCIATED ASPHALT AVIATION LIMITED
16245474 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 26 - Director → ME
10
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
40 GBP2018-12-31
Officer
2018-06-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-20 ~ 2021-09-03
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
11
ASSOCIATED ASPHALT CONSTRUCTION LIMITED
15951324 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 43 - Director → ME
12
ASSOCIATED ASPHALT CONSULTING LIMITED
15951436 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 42 - Director → ME
13
ASSOCIATED ASPHALT PLANING & RECYCLING LTD
- 2015-02-05
08815372 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 22 offsprings)
Equity (Company account)
3,927,228 GBP2018-12-31
Officer
2014-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-23 ~ 2025-04-07
IIF 51 - Has significant influence or control → OE
2016-12-23 ~ now
IIF 60 - Has significant influence or control → OE
2016-12-23 ~ 2025-04-07
IIF 49 - Has significant influence or control → OE
14
ASSOCIATED ASPHALT GROUP LIMITED
13217379 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20 GBP2024-12-31
Officer
2021-02-22 ~ now
IIF 37 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 48 - Right to appoint or remove directors → OE
15
ASSOCIATED ASPHALT HIGHWAYS MAINTENANCE LIMITED
16245247 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 24 - Director → ME
16
ASSOCIATED ASPHALT HOUSING LIMITED
16583805 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 14 - Director → ME
17
ASSOCIATED ASPHALT INFRASTRUCTURE LIMITED
13163801 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-01-28 ~ now
IIF 8 - Director → ME
18
ASSOCIATED ASPHALT INTERNATIONAL LIMITED
13220861 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20 GBP2022-12-31
Officer
2021-02-24 ~ now
IIF 38 - Director → ME
19
ASSOCIATED ASPHALT PRODUCTION LIMITED
- 2025-01-14
15092885 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 5 - Director → ME
20
ASSOCIATED ASPHALT PROPERTIES LIMITED
16268848 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 19 - Director → ME
21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-07 ~ now
IIF 36 - Director → ME
22
ASSOCIATED ASPHALT TECHNOLOGIES LTD
12626487 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-06-15 ~ now
IIF 35 - Director → ME
23
ASSOCIATED ASPHALT TESTING LIMITED
16268882 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 28 - Director → ME
24
ASSOCIATED ASPHALT UTILITIES LIMITED
15951404 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 44 - Director → ME
25
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 10 - Director → ME
26
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 29 - Director → ME
27
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 11 - Director → ME
28
HARROW COMMUNITY CONTRACTING LIMITED
16451364 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 25 - Director → ME
29
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 27 - Director → ME
30
INFORMATION TECHNOLOGY SERVICES LIMITED
16809082 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 20 - Director → ME
31
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
32
INTERNATIONAL SUPPORT SERVICES LIMITED
16653315 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 15 - Director → ME
33
K2 MODULAR PARKING SOLUTIONS LTD
12508634 2nd Floor 168 Shoreditch High Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2022-08-09 ~ now
IIF 2 - Director → ME
34
LONDON COMMUNITY CONTRACTING LIMITED
15410674 Grnd Floor 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-14 ~ now
IIF 9 - Director → ME
35
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
36
Ground Floor 5 Heathrow Boulevard, 278 Bath Road, West Drayton, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
37
10 Upper Grosvenor Road, Tunbridge Wells, England
Active Corporate (1 parent)
Equity (Company account)
-23 GBP2024-03-31
Officer
2014-01-30 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
38
10 Upper Grosvenor Road, Tunbridge Wells, England
Active Corporate (1 parent)
Equity (Company account)
14,634 GBP2024-04-30
Officer
2015-04-29 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
39
SKYCOMM ENERGY LIMITED
- 2025-03-14
16015096 5 Heathrow Boulevard Ground Floor 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2024-10-14 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-14 ~ 2024-10-14
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
40
5 Heathrow Boulevard Ground Floor, 278 Bath Road, West Drayton, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
41
SOLISCOMM/REVIVAL HOMES LIMITED
16469134 19 Montpelier Street, London, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 32 - Director → ME
42
19 Montpelier Street, London, England
Active Corporate (5 parents)
Officer
2025-08-04 ~ now
IIF 30 - Director → ME
43
Asm House, 103a Keymer Road, Hassocks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2022-11-09 ~ 2023-10-12
IIF 1 - Director → ME
Person with significant control
2022-11-09 ~ 2024-05-08
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
UK INFRASTRUCTURE GROUP LIMITED
12323975 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE