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INSURWAVE LIMITED
Person with Significant Control

INSURWAVE LIMITED: Person with Significant Control

    • Overview

    Company NameINSURWAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11284335
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INSURWAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipgl Limited
    39 Sloane Street, Knightsbridge
    SW1X 9LP London
    3rd Floor, 39 Sloane Street, Knightsbridge, London
    England
    		Apr 02, 2025
    39 Sloane Street, Knightsbridge
    SW1X 9LP London
    3rd Floor, 39 Sloane Street, Knightsbridge, London
    England
    		No
    Legal FormPrivate Company Limited
    Legal AuthorityCompanies Act, 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Incubex Inc.
    Orange Street
    19801 Wilmington De
    1209
    New Castle County
    United States
    		Nov 18, 2021
    Orange Street
    19801 Wilmington De
    1209
    New Castle County
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States Of America
    Place RegisteredDelaware Secretary Of State
    Registration Number7491608
    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.
    Mr Michael Gault
    Suite 226
    1082 Ma Amsterdam
    Gustav Mahlerplein 2
    Netherlands
    		Apr 13, 2018
    Suite 226
    1082 Ma Amsterdam
    Gustav Mahlerplein 2
    Netherlands
    		Yes
    Nationality: Irish
    Country of Residence: Netherlands
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    More Place
    SE1 2DA London
    6
    United Kingdom
    		Mar 29, 2018
    More Place
    SE1 2DA London
    6
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11233540
    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.

    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