Cross Check

EARTHSENSE SYSTEMS LIMITED

Company Number

10272221

Private limited company
Active
OverviewPeopleRelated
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HALL, Thomas James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Leicester Road Sharnford Hinckley LE10 3PP England
Country of Residence
England

LEIGH, Roland James

Date of Birth
Role
Active
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Space Park Leicester 92 Corporation Road Leicester LE4 5SP England
Country of Residence
England

EDDY, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Space Park Leicester 92 Corporation Road Leicester LE4 5SP England
Country of Residence
England

LYNDSAY, Donna Michelle

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dock Exploration Drive Leicester LE4 5NU England
Country of Residence
England

REID, Alexandra Georgina Redcliffe, Dr

Date of Birth
Role
Resigned
Director
Occupation
Spin-Out Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Workspace 117 The Dock Exploration Drive Leicester LE4 5NU England
Country of Residence
England

TIDMARSH, Rachel Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Space Park Leicester 92 Corporation Road Leicester LE4 5SP England
Country of Residence
United Kingdom

WELLS, William Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Space Park Leicester 92 Corporation Road Leicester LE4 5SP England
Country of Residence
England

Earthsense Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Spacepark Leicester 92 Corporation Road Leicester LE4 5SP United Kingdom

Bs Es Holdings Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
The Station Station Road Ashby-De-La-Zouch LE65 2AS England

Bs Wh Holdings Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
The Station Station Road Ashby-De-La-Zouch LE65 2AS England

Wild Sky Holdings Ltd

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
The Station Station Road Ashby-De-La-Zouch LE65 2AS England

Mr Roland Leigh

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Spruce Cottage Bullfurlong Lane Burbage Hinckley LE10 2HQ England
Country of Residence
England

Bluesky International Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Unit 3 Coalville Business Park, Jackson Street Coalville LE67 3NR England

University Of Leicester

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Research And Enterprise Division University Road Leicester LE1 7RH United Kingdom