PULSE INNOVATIONS LTD.

Company number 06258648 ·

Active

2 active / 6 ceased · persons with significant control

Sony Europe Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-03
Correspondence address
Sony Europe Limited, The Heights, Brooklands, Weybridge, KT13 0XW, England
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
15698470
Country registered
England

Sony Europe B.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-29
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XW, England
Legal form
Private Limited Liability Company
Place registered
The Netherlands Chamber Of Commerce Business Register
Registration number
71682147
Country registered
The Netherlands

Sony Overseas Holding B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-01
Ceased on
2024-11-01
Correspondence address
16, Taurusavenue, 2132 Ls Hoofddorp, Netherlands
Legal form
Private Limited Liability Company
Place registered
Trade Register Of The Netherlands Chamber Of Commerce
Registration number
34103478
Country registered
Netherlands

Sony Group Corporation

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-11-01
Ceased on
2025-03-03
Correspondence address
1-7-1 Konan, Minato-Ku, Tokyo 108-0075, Japan
Legal form
Corporation
Place registered
Japan
Registration number
0104-01-067252
Country registered
Japan

Newco1 Hive B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-31
Ceased on
2024-11-01
Correspondence address
16, Taurusavenue, 2132 Ls Hoofddorp, Netherlands
Legal form
Private Limited Liability Company
Place registered
Trade Register Of The Netherlands Chamber Of Commerce
Registration number
94035660
Country registered
Netherlands

Sony Europe B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-29
Ceased on
2024-10-31
Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XW, England
Legal form
Private Limited Liability Company
Place registered
The Netherlands Chamber Of Commerce Business Register
Registration number
71682147
Country registered
The Netherlands

Sony Europe Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-29
Correspondence address
The Heights, Brooklands, Weybridge, KT13 0XW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
2422874
Country registered
England

Hawk-Eye Innovations Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-09
Correspondence address
The Heights,, The Heights, Brooklands, Weybridge, KT13 0XW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04253791
Country registered
England