1
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-11-08 ~ now
IIF 33 - Director → ME
2
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 34 - 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 19 - 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 16 - Director → ME
5
1st Floor 30 North Street, Ashford, England
Active Corporate (2 parents)
Officer
2011-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
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)
Officer
2023-04-12 ~ now
IIF 10 - Director → ME
7
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 32 - Director → ME
8
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)
Officer
2023-04-12 ~ 2024-03-14
IIF 6 - Director → ME
9
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 39 - Director → ME
10
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
11
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-12 ~ now
IIF 7 - Director → ME
12
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 38 - Director → ME
13
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 36 - Director → ME
14
ASSOCIATED ASPHALT PLANING & RECYCLING LTD - 2015-02-05
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 22 offsprings)
Officer
2020-02-01 ~ now
IIF 35 - Director → ME
15
ASSOCIATED ASPHALT GROUP LIMITED
13217379 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 8 - Director → ME
16
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 21 - Director → ME
17
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 20 - Director → ME
18
ASSOCIATED ASPHALT INFRASTRUCTURE LIMITED
13163801 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-09 ~ now
IIF 3 - Director → ME
19
ASSOCIATED ASPHALT INTERNATIONAL LIMITED
13220861 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-12 ~ now
IIF 13 - Director → ME
20
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
21
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 24 - Director → ME
22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-14 ~ now
IIF 9 - Director → ME
23
ASSOCIATED ASPHALT TECHNOLOGIES LTD
12626487 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-12 ~ now
IIF 12 - Director → ME
24
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 30 - Director → ME
25
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 37 - Director → ME
26
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 22 - Director → ME
27
CIVICON SOLUTIONS LIMITED
- now 08850184AIRFIELD PROJECT SERVICES LIMITED - 2023-10-31
Heathrow Boulevard 5, 278 Bath Road, West Drayton, Dartford, England
Active Corporate (9 parents)
Officer
2025-01-17 ~ now
IIF 2 - Director → ME
28
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 31 - Director → ME
29
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 28 - Director → ME
30
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 18 - Director → ME
31
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 25 - Director → ME
32
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 29 - Director → ME
33
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 23 - Director → ME
34
INTERCONTINENTAL CONSTRUCTION LIMITED
13365815 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 14 - Director → ME
35
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 27 - Director → ME
36
K2 MODULAR PARKING SOLUTIONS LTD
12508634 2nd Floor 168 Shoreditch High Street, London, England
Active Corporate (5 parents)
Officer
2023-04-12 ~ now
IIF 4 - Director → ME
37
LONDON COMMUNITY CONTRACTING LIMITED
15410674 Grnd Floor 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-14 ~ now
IIF 15 - Director → ME
38
5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 17 - Director → ME
39
UK INFRASTRUCTURE GROUP LIMITED
12323975 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 11 - Director → ME