INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED

Company number 10510632 ·

Active

2 active / 4 ceased · persons with significant control

Ventus Sensing 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
2024-03-11
Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
15326776
Country registered
England

Bp Scale Up Factory 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
2020-02-14
Correspondence address
C/O Bp Scale Up Factory Limited, Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11700098
Country registered
England And Wales

Bp Scale Up Factory Limited

Corporate entity Ceased

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
2020-02-14
Ceased on
2024-03-11
Correspondence address
C/O Bp Scale Up Factory Limited, Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11700098
Country registered
England And Wales

Romax Technology Limited

Corporate entity 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
2017-02-09
Ceased on
2020-02-14
Correspondence address
University Of Nottingham Innovation Park, Triumph Road, Nottingham, NG7 2TU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02345696
Country registered
England And Wales

Castrol Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
Notified on
2017-02-09
Ceased on
2020-09-11
Correspondence address
Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00149435
Country registered
England And Wales

Andy Poon

Individual Ceased

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
2016-12-05
Ceased on
2017-02-09
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU, England