INGENASYS LIMITED

Company number 07538114 ·

Active

2 active / 2 ceased · persons with significant control

Fortegra Europe Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-22
Correspondence address
First Floor, 106 Leadenhall Street, London, EC3A 4AA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10832036
Country registered
United Kingdom

Fortegra Europe Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-10-22
Correspondence address
First Floor, 106 Leadenhall Street, London, EC3A 4AA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10832036
Country registered
United Kingdom

Mr Allan James Lagrange

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-10-22
Date of birth
October 1965
Nationality
British
Country of residence
Czech Republic
Correspondence address
8, Huxley Drive, Bramhall, Stockport, Cheshire, SK7 2PH

Mr Andrew Peter Quirke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-22
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
8, Huxley Drive, Bramhall, Stockport, Cheshire, SK7 2PH