1
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
2
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
350 CONSULTING LIMITED
14514175 SC865493, 09097659, 07511249Warning 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) 30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
Tamerton Road, Roborough, Plymouth
Active Corporate (13 parents)
Officer
2025-08-15 ~ now
IIF 10 - Director → ME
5
DPR NOMINEES LIMITED
- 2011-12-02
07859931 Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2011-11-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
6
DAP MANAGEMENT SERVICES LIMITED
- now 08711802INNOVATIVE MEDICAL DEVICES LIMITED
- 2014-11-03
08711802 44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2015-09-30 ~ 2017-08-30
IIF 15 - Director → ME
8
DUALITAS LTD. - now
DAQRI HOLOGRAPHICS LTD
- 2018-01-03
09958334 Apollo House, 6 Bramley Road, Milton Keynes, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-01-19 ~ 2017-08-30
IIF 25 - Director → ME
9
Sussex Innovation Centre, Science Park Square, Brighton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-07 ~ 2023-09-25
IIF 20 - Director → ME
10
ENVISICS HOLDINGS LTD - now
Apollo House, 6 Bramley Road, Milton Keynes, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-01-19 ~ 2017-08-30
IIF 24 - Director → ME
11
ENVISICS LTD. - now
DAQRI AUTOMOTIVE LTD
- 2017-11-22
09958534 Apollo House, 6 Bramley Road, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-01-19 ~ 2017-08-30
IIF 23 - Director → ME
12
Manor Farm Brightling Road, Brightling, Robertsbridge, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Plessey Semiconductors Ltd Tamerton Road, Roborough, Plymouth, Devon, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
14
HAYLO ENERGY LIMITED
- 2023-10-19
14478163HOUSE SENSOR LIMITED
- 2023-07-14
14478163 Haylo Ventures Limited Tamerton Road, Roborough, A386, Plymouth, England
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
15
HELIO DISPLAY MATERIALS LIMITED
- now 10498672HELIOCHROME LIMITED - 2019-07-17
Wood Centre For Innovation Quarry Road, Headington, Oxford, England
Active Corporate (17 parents)
Officer
2024-01-11 ~ now
IIF 4 - Director → ME
16
30/34 North Street, Hailsham, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 21 - Director → ME
17
CONVERGE DEVICES LIMITED - 2007-11-14
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (8 parents)
Officer
2008-01-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Tamerton Road, Roborough, Plymouth
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 11 - Director → ME
19
XFAB CABLEVISION LIMITED - 2010-01-15
ZARLINK CABLEVISION LIMITED - 2002-05-22
U.K. CABLEVISION LIMITED - 2001-06-27
LIFELINK LIMITED - 1982-08-04
Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (21 parents)
Officer
2025-08-15 ~ now
IIF 9 - Director → ME
20
Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
21
PLESSEY SEMICONDUCTORS LIMITED
- now 04129612X-FAB U.K. LTD. - 2010-01-14
Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (22 parents, 2 offsprings)
Officer
2025-08-15 ~ now
IIF 8 - Director → ME
22
SLOANE BUILDING MANAGEMENT COMPANY LIMITED
11279026 5 - 7 Hillgate Street, London, England
Active Corporate (12 parents)
Officer
2025-02-13 ~ now
IIF 3 - Director → ME
23
SYNCHRONICA AMERICA LIMITED - now
DAT AMERICA LIMITED
- 2006-07-11
05077532 76 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2004-03-25 ~ 2005-07-25
IIF 16 - Director → ME
24
SYNCHRONICA LIMITED - now
SYNCHRONICA PLC - 2012-11-02
DAT ENTERPRISES LIMITED
- 2004-11-30
03276547 Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
Dissolved Corporate (40 parents, 1 offspring)
Officer
1996-11-11 ~ 2005-07-25
IIF 12 - Director → ME
25
M K SCIENTIFIC LIMITED - 2010-01-09
Apollo House, 6 Bramley Road, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2015-12-23 ~ 2017-08-30
IIF 14 - Director → ME
26
141 Park Drive, Milton, Abingdon, England
Active Corporate (21 parents)
Officer
2017-09-28 ~ 2022-09-16
IIF 13 - Director → ME