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PULSE INNOVATIONS LTD.
Person with Significant Control

PULSE INNOVATIONS LTD.: Person with Significant Control

    • Overview

    Company NamePULSE INNOVATIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06258648
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PULSE INNOVATIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sony Europe Limited
    The Heights
    Brooklands
    KT13 0XW Weybridge
    Sony Europe Limited
    England
    		Mar 03, 2025
    The Heights
    Brooklands
    KT13 0XW Weybridge
    Sony Europe Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law, Companies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number15698470
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sony Group Corporation
    Minato-Ku
    Tokyo 108-0075
    1-7-1 Konan
    Japan
    		Nov 01, 2024
    Minato-Ku
    Tokyo 108-0075
    1-7-1 Konan
    Japan
    		Yes
    Legal FormCorporation
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapan
    Registration Number0104-01-067252
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sony Overseas Holding B.V.
    Taurusavenue
    2132 Ls Hoofddorp
    16
    Netherlands
    		Nov 01, 2024
    Taurusavenue
    2132 Ls Hoofddorp
    16
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityThe Netherlands
    Place RegisteredTrade Register Of The Netherlands Chamber Of Commerce
    Registration Number34103478
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Newco1 Hive B.V.
    Taurusavenue
    2132 Ls Hoofddorp
    16
    Netherlands
    		Oct 31, 2024
    Taurusavenue
    2132 Ls Hoofddorp
    16
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityThe Netherlands
    Place RegisteredTrade Register Of The Netherlands Chamber Of Commerce
    Registration Number94035660
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sony Europe B.V.
    Brooklands
    KT13 0XW Weybridge
    The Heights
    Surrey
    England
    		Mar 29, 2019
    Brooklands
    KT13 0XW Weybridge
    The Heights
    Surrey
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredThe Netherlands
    Legal AuthorityThe Netherlands, Dutch Civil Code
    Place RegisteredThe Netherlands Chamber Of Commerce Business Register
    Registration Number71682147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Brooklands
    KT13 0XW Weybridge
    The Heights
    England
    		Apr 06, 2016
    Brooklands
    KT13 0XW Weybridge
    The Heights
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2422874
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Heights, Brooklands
    KT13 0XW Weybridge
    The Heights,
    England
    		Apr 06, 2016
    The Heights, Brooklands
    KT13 0XW Weybridge
    The Heights,
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04253791
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0