1
1a Tilford Road, Hindhead, England
Active Corporate (7 parents)
Person with significant control
2018-11-22 ~ 2024-02-25
IIF 31 - Has significant influence or control → OE
2
1a Tilford Road, Hindhead, England
Active Corporate (3 parents)
Person with significant control
2018-06-27 ~ now
IIF 33 - Has significant influence or control → OE
3
SNX 501 LIMITED - 2017-10-31
1a Tilford Road, Hindhead, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-13 ~ 2022-12-01
IIF 32 - Has significant influence or control → OE
4
1a Royal Parade, Tilford Road, Hindhead, England
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
SNX 502 LIMITED - 2019-02-14
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
6
1a Royal Parade, Tilford Road, Hindhead, England
Active Corporate (10 parents)
Officer
2003-01-15 ~ now
IIF 22 - Director → ME
7
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (25 parents, 7 offsprings)
Officer
~ 2022-11-29
IIF 17 - Director → ME
8
1992 SPECIALISTS LTD.
- 1993-04-30
02397837 79 Caroline Street, Birmingham
Dissolved Corporate (22 parents, 9 offsprings)
Officer
~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
9
DAVID FORBES-NIXON FAMILY CHARITABLE FOUNDATION - now
DAVID FORBES-NIXON CHARITABLE FOUNDATION - 2024-05-15
DFN CHARITABLE FOUNDATION
- 2022-03-01
08906571 8-10 Grosvenor Gardens, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-03-19 ~ 2014-09-16
IIF 15 - Director → ME
10
8-10 Grosvenor Gardens, London, England
Active Corporate (19 parents)
Officer
2018-07-27 ~ 2022-03-30
IIF 14 - Director → ME
11
BMF E-XACT SERVICES LIMITED - 2001-09-05
B.M.F. PUBLICATIONS LIMITED - 1999-03-18
Azets, 2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (19 parents)
Officer
2011-03-22 ~ 2022-11-29
IIF 11 - Director → ME
12
CROSSFORM MEDIA LIMITED
- 2017-12-20
09490796SNX100 LIMITED - 2015-04-02
Klatch Studio, 27-29 Park Royal Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FULCRO ENGINEERING SERVICES LIMITED
- now 04388143FULCRO SERVICES LIMITED - 2005-01-21
Unit 3a Wixford Park, Georges Elm Lane Bidford-on-avon, Alcester, Warwickshire
Active Corporate (15 parents, 1 offspring)
Person with significant control
2024-03-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
HABITAT FOR HUMANITY GREAT BRITAIN
03012626 268 Bath Road, Slough, England
Active Corporate (56 parents, 1 offspring)
Officer
2010-05-25 ~ 2023-05-24
IIF 20 - Director → ME
15
INCLUSIVE ENTERPRISES LIMITED
- now 07470022PATHWAYS COLLEGE LIMITED
- 2023-04-25
07470022INCLUSIVE ENTERPRISES LIMITED
- 2022-06-22
07470022 1a Royal Parade, Tilford Road, Hindhead, England
Active Corporate (7 parents)
Officer
2010-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-16 ~ 2024-04-17
IIF 30 - Has significant influence or control over the trustees of a trust → OE
16
1a Royal Parade, Tilford Road, Hindhead, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 23 - Director → ME
17
COINS HOLDINGS LIMITED
- 2022-09-09
14257220 1a Tilford Road, Hindhead, England
Active Corporate (4 parents, 7 offsprings)
Officer
2022-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
1a Tilford Road, Hindhead, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-28 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
MOBEUS INCOME & GROWTH 2 VCT PLC - now
MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
MATRIX VENTURE FUND VCT PLC
- 2005-09-09
03946235MATRIX E-VENTURES FUND VCT PLC
- 2001-10-10
03946235MATRIX E-VENTURES FUND PLC - 2000-04-17
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2000-05-10 ~ 2005-09-07
IIF 13 - Director → ME
20
C S B FINANCIAL SYSTEMS LIMITED
- 2006-06-28
03495566 Ryefield Court 81 Joel Street, Northwood, Middlesex
Active Corporate (9 parents)
Officer
1998-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PAUL CHAPMAN ASSOCIATES LIMITED
- now 04331217DELLCON SERVICES LIMITED - 2002-06-12
4 Shortsill Lane, Flaxby, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-04-09 ~ 2010-05-31
IIF 16 - Director → ME
22
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Liquidation Corporate (30 parents)
Officer
2010-07-30 ~ 2022-11-29
IIF 18 - Director → ME
23
PRIMA SOLUTIONS LIMITED - now
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (14 parents)
Officer
~ 1994-08-11
IIF 26 - Director → ME
24
S & J MANAGEMENT SERVICES LIMITED
03706606 C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2011-03-22 ~ 2022-11-29
IIF 10 - Director → ME
25
SANDERSON PCSL LIMITED - now
PROGRESSIVE COMPUTER SYSTEMS LIMITED
- 2005-07-18
03112970 Sanderson House, Manor Road, Coventry
Dissolved Corporate (9 parents)
Officer
2003-04-14 ~ 2005-07-04
IIF 21 - Director → ME
26
SNX 504 LIMITED
10804551 10804578, 10804437, 10804460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Tilford Road, Hindhead, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
SNX 505 LIMITED
10804578 10804551, 10804460, 10804538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Tilford Road, Hindhead, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-11-12 ~ 2018-03-31
IIF 12 - Director → ME
29
UNDERSHAW EDUCATION TRUST
- now 02889781STEPPING STONES SCHOOL HINDHEAD
- 2021-05-12
02889781THE HEMIPLEGIA ORGANISATION (THO) LIMITED
- 2011-02-25
02889781CSB SELF HELP FUND LIMITED
- 2006-08-14
02889781 Undershaw, Portsmouth Road, Hindhead, England
Active Corporate (49 parents)
Officer
1994-01-21 ~ 2022-12-13
IIF 19 - Director → ME
1994-12-15 ~ 2019-09-10
IIF 38 - Secretary → ME