1
BUILDING EFFICIENCY MONITORING SYSTEMS LIMITED
- now 08366450BUILDING EFFICIENCY MONITORING SYSTEMS LTD
- 2017-02-07
08366450 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COMPLETE ASSET LEADERSHIP LIMITED
- now 07225538COMPLETE ASSET LEADERSHIP LTD
- 2017-02-07
07225538 Unit 7a Radford Crescent, Billericay, England
Active Corporate (2 parents)
Officer
2010-04-16 ~ 2019-06-26
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Global House, Boundary Way, Hemel Hempstead
Dissolved Corporate (5 parents)
Officer
2005-04-21 ~ 2012-05-30
IIF 1 - Director → ME
4
GLOBAL SENSE AUTOMOTIVE LIMITED
07900429 First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ 2013-03-26
IIF 4 - Director → ME
5
GLOBAL SENSE BUILDING EFFICIENCY LIMITED
07900442 First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ 2013-03-26
IIF 6 - Director → ME
6
REAL TIME ASSET MANAGEMENT SOLUTIONS LIMITED
- 2011-02-03
07469161 Astute House, Wilmslow Road, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-12-22 ~ dissolved
IIF 2 - Director → ME
7
Unit 7a Radford Crescent, Billericay, England
Active Corporate (3 parents)
Officer
2012-04-02 ~ 2019-06-26
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-22 ~ 2017-03-06
IIF 3 - Director → ME
9
MANUFACTURING EFFICIENCY MONITORING SYSTEMS LIMITED
- now 08366500MANUFACTURING EFFICIENCY MONITORING SYSTEMS LTD
- 2017-02-07
08366500 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2019-06-26
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ 2013-03-26
IIF 5 - Director → ME
11
PEOPLE MOVING MONITORING SYSTEMS LIMITED
- now 08366467PEOPLE MOVING MONITORING SYSTEMS LTD
- 2017-02-07
08366467 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Read Close, Read Close, Hockley, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ dissolved
IIF 7 - Director → ME
13
WORKPLACE EFFICIENCY MONITORING SYSTEMS LIMITED
- now 08450593WORKPLACE EFFICIENCY MONITORING SYSTEMS LTD
- 2017-02-07
08450593 Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2013-03-19 ~ 2019-06-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE