EARTHSENSE SYSTEMS LIMITED

Company number 10272221

1 active person with significant control / 0 active statements

Earthsense Group Limited (Active)

• Correspondence address: Spacepark Leicester, 92 Corporation Road, Leicester, United Kingdom, LE4 5SP
• Notified on: 21 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13407235
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Bs Es Holdings Limited (Ceased)

• Correspondence address: The Station, Station Road, Ashby-De-La-Zouch, England, LE65 2AS
• Notified on: 16 December 2020
• Ceased on: 23 December 2022
• Governing law: Companies Act 2020
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 13066166
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bs Wh Holdings Limited (Ceased)

• Correspondence address: The Station, Station Road, Ashby-De-La-Zouch, England, LE65 2AS
• Notified on: 10 December 2020
• Ceased on: 16 December 2020
• Governing law: Companies Act 2020
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 129691644
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Wild Sky Holdings Ltd (Ceased)

• Correspondence address: The Station, Station Road, Ashby-De-La-Zouch, England, LE65 2AS
• Notified on: 30 November 2020
• Ceased on: 10 December 2020
• Governing law: Companies Act 2020
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 07458266
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roland Leigh (Ceased)

• Correspondence address: Spruce Cottage, Bullfurlong Lane, Burbage, Hinckley, England, LE10 2HQ
• Notified on: 29 September 2016
• Ceased on: 21 November 2022
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bluesky International Limited (Ceased)

• Correspondence address: Unit 3, Coalville Business Park, Jackson Street, Coalville, England, LE67 3NR
• Notified on: 29 September 2016
• Ceased on: 30 November 2020
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

University Of Leicester (Ceased)

• Correspondence address: Research And Enterprise Division, University Road, Leicester, United Kingdom, LE1 7RH
• Notified on: 11 July 2016
• Ceased on: 21 November 2022
• Governing law: England
• Legal form: University
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors