INSURWAVE LIMITED

Company number 11284335 ·

Active

4 active / 1 ceased · persons with significant control

Ipgl Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-02
Correspondence address
3rd Floor, 39 Sloane Street, Knightsbridge, London, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, England
Legal form
Private Company Limited

Incubex Inc.

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
2021-11-18
Correspondence address
1209, Orange Street, Wilmington De, New Castle County, 19801, United States
Legal form
Corporation
Place registered
Delaware Secretary Of State
Registration number
7491608
Country registered
United States

Mr Michael Gault

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2018-04-13
Date of birth
April 1968
Nationality
Irish
Country of residence
Netherlands
Correspondence address
Gustav Mahlerplein 2, Suite 226, 1082 Ma Amsterdam, Netherlands

Shackleton Holdings Limited

Corporate entity Active

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
2018-03-29
Correspondence address
6, More Place, London, SE1 2DA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11233540
Country registered
England And Wales

Shackleton Holdings 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
Notified on
2018-03-29
Ceased on
2021-11-18
Correspondence address
6, More Place, London, SE1 2DA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11233540
Country registered
England And Wales