1
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
350 CONSULTING LIMITED
14514175 11059081, SC420925, SC865493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2005-11-24 ~ 2006-12-04
IIF 28 - Director → ME
5
Tamerton Road, Roborough, Plymouth
Active Corporate (13 parents)
Officer
2025-08-15 ~ now
IIF 24 - Director → ME
6
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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
7
DAP MANAGEMENT SERVICES LIMITED
- now 08711802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26 during the appointment or period of control
Dissolved on 2018-11-29 during the appointment or period of control
INNOVATIVE MEDICAL DEVICES LIMITED
- 2014-11-03
08711802 44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2013-09-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-30
Dissolved on 2022-09-20
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2015-09-30 ~ 2017-08-30
IIF 32 - Director → ME
9
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 6 - Director → ME
10
Sussex Innovation Centre, Science Park Square, Brighton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-07 ~ 2023-09-25
IIF 37 - Director → ME
11
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 5 - Director → ME
12
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 4 - Director → ME
13
Manor Farm Brightling Road, Brightling, Robertsbridge, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-30 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Plessey Semiconductors Ltd Tamerton Road, Roborough, Plymouth, Devon, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
15
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 19 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
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 18 - Director → ME
17
30/34 North Street, Hailsham, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 38 - Director → ME
18
CONVERGE DEVICES LIMITED - 2007-11-14
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (8 parents)
Officer
2008-01-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Tamerton Road, Roborough, Plymouth
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 25 - Director → ME
20
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (4 parents)
Officer
2006-02-07 ~ dissolved
IIF 26 - Director → ME
21
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 23 - Director → ME
22
Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
23
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 22 - Director → ME
24
SLOANE BUILDING MANAGEMENT COMPANY LIMITED
11279026 5 - 7 Hillgate Street, London, England
Active Corporate (12 parents)
Officer
2025-02-13 ~ now
IIF 17 - Director → ME
25
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 33 - Director → ME
26
SYNCHRONICA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2023-12-18
SYNCHRONICA PLC - 2012-11-02
DAT ENTERPRISES LIMITED
- 2004-11-30
03276547 Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
Dissolved Corporate (43 parents, 1 offspring)
Officer
1996-11-11 ~ 2005-07-25
IIF 29 - Director → ME
27
TOTAL TECHNOLOGY AMERICA LIMITED
05582183 C/o Watson Associates, 32 North Street, Hailsham
Dissolved Corporate (4 parents)
Officer
2005-10-04 ~ dissolved
IIF 27 - Director → ME
28
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 31 - Director → ME
29
141 Park Drive, Milton, Abingdon, England
Active Corporate (21 parents)
Officer
2017-09-28 ~ 2022-09-16
IIF 30 - Director → ME