1
ASYSCO LIMITED - now
Proav House, Omega Way, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2009-06-11
IIF 12 - Director → ME
2
CLEMENT WINDOWS PROJECTS LIMITED
- now 07072533STEVTON (NO.463) LIMITED
- 2010-01-21
07072533 Clement House, Weydown Road Industrial Estate, Haslemere, Surrey
Active Corporate (6 parents)
Officer
2009-11-11 ~ 2010-02-02
IIF 1 - Director → ME
3
DENTON ASSOCIATES (HOLDINGS) LIMITED
- now 06457721STEVTON (NO. 410) LIMITED
- 2008-04-01
06457721 One Crown Court, 66 Cheapside, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-12-19 ~ 2008-04-04
IIF 10 - Director → ME
4
ETESIAN CAPITAL PARTNERS LLP
- now OC356778ETESIAN CAPITAL VENTURES LLP
- 2010-08-11
OC356778 Rolffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2010-07-28 ~ 2010-08-18
IIF 21 - LLP Designated Member → ME
5
FOOD IN SIGHT LIMITED - now
STEVTON (NO.454) LIMITED
- 2009-10-15
07017764 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2009-09-14 ~ 2009-09-25
IIF 13 - Director → ME
6
FORENSIC ACCOUNTANCY CONSULTANCY AND TAXATION SERVICES LIMITED
- now 07022280FACT-SERVICES LIMITED
- 2009-11-18
07022280STEVTON (NO.455) LIMITED
- 2009-11-16
07022280 Brookwood Paynes Green, Weare Street, Ockley, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2009-09-17 ~ 2009-11-20
IIF 4 - Director → ME
7
FUTBOL CITY HOLDINGS UK LIMITED - now
STEVTON (NO.422) LIMITED
- 2008-09-25
06653415 Futbol City Holdings Uk Limited, 124 Sloane Street, London
Active Corporate (7 parents)
Officer
2008-07-22 ~ 2008-09-12
IIF 17 - Director → ME
8
GABLES ESTATE MANAGEMENT COMPANY LIMITED - now
STEVTON (NO. 409) LIMITED
- 2008-04-08
06458123 6 The Gables, Guildford, Surrey, England
Active Corporate (8 parents)
Officer
2007-12-20 ~ 2008-03-28
IIF 15 - Director → ME
9
GLOBAL DISPLAY SOLUTIONS LIMITED - now
GDS TECHNOLOGY LTD - 2022-06-07
B F TECHNOLOGY LIMITED - 2012-12-31
STEVTON (NO.453) LIMITED
- 2009-10-21
07017740 Unit 9 Bss House, Cheney Manor Industrial Estate, Swindon, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2009-09-14 ~ 2009-10-12
IIF 14 - Director → ME
10
Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-07-28 ~ 2010-08-18
IIF 22 - LLP Designated Member → ME
11
NUTHURST INVESTMENTS LIMITED - now
STEVTON (NO.452) LIMITED
- 2009-11-02
06998812 254 Upper Shoreham Road, Shoreham By Sea, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-08-24 ~ 2009-09-30
IIF 11 - Director → ME
12
OPTIMIZED ROUTING SOLUTIONS UK LTD.
- now 06998763STEVTON (NO.451) LIMITED
- 2009-09-02
06998763 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
2009-08-24 ~ 2009-09-11
IIF 24 - Director → ME
13
61a Woodbury Avenue, Petersfield, England
Active Corporate (2 parents)
Officer
2022-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-12 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
PROAV INTERNATIONAL LIMITED - now
RIFA LIMITED - 2015-11-11
PROAV HOLDINGS LIMITED - 2014-04-28
RRF HOLDINGS LIMITED
- 2013-12-09
06928886 Proav House, Omega Way, Egham, Surrey
Active Corporate (7 parents)
Officer
2009-06-09 ~ 2009-06-18
IIF 3 - Director → ME
15
Proav House, Omega Way, Egham, Surrey
Active Corporate (6 parents)
Officer
2009-05-27 ~ 2009-06-11
IIF 18 - Director → ME
16
PTH TRADING LTD. - now
STEVTON (NO.449) LIMITED
- 2009-09-04
06906850 Phyllis Tuckwell Hospice, Waverley Lane, Farnham, Surrey
Active Corporate (15 parents)
Officer
2009-05-15 ~ 2009-09-01
IIF 20 - Director → ME
17
RENTOKIL INITIAL AMERICAS LIMITED
07615626 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-04-27 ~ 2011-04-28
IIF 7 - Director → ME
18
RENTOKIL INITIAL BRAZIL LIMITED
07615656 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2011-04-27 ~ 2011-04-28
IIF 8 - Director → ME
19
ROUNDHILL INVESTMENTS LIMITED - now
STEVTON (NO.423) LIMITED
- 2008-09-25
06653393 Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-07-22 ~ 2008-09-24
IIF 19 - Director → ME
20
SECURED EXPRESS LIMITED - now
THE DELIVERY GROUP LIMITED - 2023-04-18
SECURED MAIL GROUP HOLDINGS LIMITED
- 2015-04-30
07621335STEVTON (NO.495) LIMITED
- 2011-05-17
07621335 Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (20 parents, 4 offsprings)
Officer
2011-05-04 ~ 2011-05-27
IIF 9 - Director → ME
21
Wey House, Farnham Road, Guildford, Surrey
Active Corporate (90 parents, 3 offsprings)
Officer
2004-05-04 ~ 2022-03-31
IIF 23 - LLP Member → ME
22
Wey House, Farnham Road, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 6 - Director → ME
23
TES-AMM EUROPE HOLDINGS LTD - now
DATASERV GROUP HOLDINGS LIMITED - 2018-03-20
STEVTON (NO.457) LIMITED
- 2009-12-10
07022292 Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (15 parents, 19 offsprings)
Officer
2009-09-17 ~ 2009-11-13
IIF 16 - Director → ME
24
Innovation House, 2 - 6 High Street, Guildford, England
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ 2011-07-18
IIF 5 - Director → ME