1
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
350 CONSULTING LIMITED
14514175 14518823, 08688427, 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 5 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Tamerton Road, Roborough, Plymouth
Active Corporate (13 parents)
Officer
2025-08-15 ~ now
IIF 14 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - 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 19 - 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 4 - 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 24 - 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 3 - 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 2 - Director → ME
12
Manor Farm Brightling Road, Brightling, Robertsbridge, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-30 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
Plessey Semiconductors Ltd Tamerton Road, Roborough, Plymouth, Devon, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – 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 9 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - 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 8 - Director → ME
16
30/34 North Street, Hailsham, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 25 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 15 - 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 13 - Director → ME
20
Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - 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 12 - 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 7 - 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 20 - 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 16 - 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 18 - Director → ME
26
141 Park Drive, Milton, Abingdon, England
Active Corporate (21 parents)
Officer
2017-09-28 ~ 2022-09-16
IIF 17 - Director → ME