1
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-11-08 ~ now
IIF 31 - Director → ME
2
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 32 - Director → ME
3
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 17 - 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 14 - Director → ME
5
1st Floor 30 North Street, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
5,535 GBP2024-09-30
Officer
2011-09-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-12 ~ now
IIF 8 - Director → ME
7
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 30 - Director → ME
8
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (5 parents)
Officer
2024-09-13 ~ now
IIF 39 - Director → ME
9
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 24 - Director → ME
10
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
40 GBP2018-12-31
Officer
2023-04-12 ~ now
IIF 5 - Director → ME
11
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 38 - Director → ME
12
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 36 - Director → ME
13
ASSOCIATED ASPHALT PLANING & RECYCLING LTD - 2015-02-05
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Equity (Company account)
3,927,228 GBP2018-12-31
Officer
2020-02-01 ~ now
IIF 35 - Director → ME
14
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20 GBP2024-12-31
Officer
2023-04-12 ~ now
IIF 6 - Director → ME
15
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 19 - Director → ME
16
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 18 - Director → ME
17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-01-09 ~ now
IIF 2 - Director → ME
18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20 GBP2022-12-31
Officer
2023-04-12 ~ now
IIF 11 - Director → ME
19
ASSOCIATED ASPHALT PRODUCTION LIMITED - 2025-01-14
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 4 - Director → ME
20
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 22 - Director → ME
21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-14 ~ now
IIF 7 - Director → ME
22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-04-12 ~ now
IIF 10 - Director → ME
23
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 28 - Director → ME
24
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 37 - Director → ME
25
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 20 - Director → ME
26
AIRFIELD PROJECT SERVICES LIMITED - 2023-10-31
Heathrow Boulevard 5, 278 Bath Road, West Drayton, Dartford, England
Active Corporate (7 parents)
Equity (Company account)
157 GBP2024-01-31
Officer
2025-01-17 ~ now
IIF 1 - Director → ME
27
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 29 - Director → ME
28
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 26 - Director → ME
29
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 16 - Director → ME
30
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 23 - Director → ME
31
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 27 - Director → ME
32
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 21 - Director → ME
33
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2021-04-29 ~ now
IIF 12 - Director → ME
34
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 25 - Director → ME
35
2nd Floor 168 Shoreditch High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2023-04-12 ~ now
IIF 3 - Director → ME
36
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 33 - Director → ME
37
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 15 - Director → ME
38
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-12 ~ now
IIF 9 - Director → ME