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INSIGHTWAVE LIMITED
Person with Significant Control

INSIGHTWAVE LIMITED: Person with Significant Control

    • Overview

    Company NameINSIGHTWAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10934809
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INSIGHTWAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		Mar 16, 2023
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14443321
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Andrew Lestner
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		Aug 21, 2018
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Elliot Lestner
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		Feb 02, 2018
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    York Place Company Nominees Limited
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Aug 29, 2017
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited Liabilty Complany
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number02538098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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