1
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 31 - 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 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 15 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Tamerton Road, Roborough, Plymouth
Active Corporate (13 parents)
Officer
2025-08-15 ~ now
IIF 24 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - 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 29 - 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 6 - 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 34 - 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 5 - 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 4 - Director → ME
12
Manor Farm Brightling Road, Brightling, Robertsbridge, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-30 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 20 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 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
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 18 - Director → ME
16
30/34 North Street, Hailsham, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 35 - 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 32 - 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
18
Tamerton Road, Roborough, Plymouth
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 25 - 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 23 - Director → ME
20
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 - Right to appoint or remove directors → OE
IIF 13 - 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 22 - 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 17 - 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 30 - 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 26 - 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 28 - Director → ME
26
141 Park Drive, Milton, Abingdon, England
Active Corporate (21 parents)
Officer
2017-09-28 ~ 2022-09-16
IIF 27 - Director → ME