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INSIGHTWAVE LIMITED
Low- Status
- active
- Incorporated
- 2017-08-29
- Legal form
- ltd
- Activity
- 47730
- Registered office
- Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, LS15 0BF, England
INSIGHTWAVE LIMITED is a ltd registered in GB, incorporated 2017-08-29 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jason Elliot Lestnerbeneficial owner 50%→INSIGHTWAVE LIMITED
- 1PHARMACY PLUS HEALTH LIMITEDbeneficial owner→INSIGHTWAVE LIMITED
- 1PHARMACY PLUS HEALTH LIMITEDbeneficial owner→INSIGHTWAVE LIMITED
- 1Mr David Andrew Lestnerbeneficial owner 37.5%→INSIGHTWAVE LIMITED
- 1Mr Jason Elliot Lestnerbeneficial owner 37.5%→INSIGHTWAVE LIMITED
- 1York Place Company Nominees Limitedbeneficial owner 87.5%→INSIGHTWAVE LIMITED
- 2HUBRX LTDbeneficial owner 100%→PHARMACY PLUS HEALTH LIMITED
- 2HUBRX LTDbeneficial owner 87.5%→PHARMACY PLUS HEALTH LIMITED
- 2DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITEDbeneficial owner 87.5%→York Place Company Nominees Limited
- 2Capital Nominees Limitedbeneficial owner 87.5%→York Place Company Nominees Limited
- 3Mr Nigel Lindsay-Fynnbeneficial owner 50%→DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
- 3Mr Andrew Simon Davisbeneficial owner 50%→DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
- 3DYE & DURHAM (UK) HOLDINGS LIMITEDbeneficial owner 87.5%→DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
- 3Mr Andrew Simon Davisbeneficial owner 37.5%→DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
- 3Mr Nigel Lindsay-Fynnbeneficial owner 37.5%→DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
- 3HUBRX HOLDINGS LIMITEDbeneficial owner 100%→HUBRX LTD
- 3Mr Daniel Mark Leebeneficial owner 50%→HUBRX LTD
- 3Mr Daniel Mark Leebeneficial owner 37.5%→HUBRX LTD
- 3HUBRX HOLDINGS LIMITEDbeneficial owner 87.5%→HUBRX LTD
- 4Dye & Durham Corporationbeneficial owner 87.5%→DYE & DURHAM (UK) HOLDINGS LIMITED
- 4Mr Daniel Mark Leebeneficial owner 50%→HUBRX HOLDINGS LIMITED
- 4Mr Daniel Mark Leebeneficial owner 87.5%→HUBRX HOLDINGS LIMITED
- 4Mr Daniel Mark Leebeneficial owner 37.5%→HUBRX HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 10934809
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-29
- Registered office
- Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, LS15 0BF, England
- SIC
- 47730
Officers · 1 active
- LEE, Daniel Markdirector · British · appt 2023-03-16
- LESTNER, David Andrew(resigned)director · British · appt 2018-08-14
- LESTNER, Jason Elliot(resigned)director · British · appt 2018-02-02
- ROUND, Jonathon Charles(resigned)director · British · appt 2017-08-29
Beneficial owners · PSC · 1 current
- ■Pharmacy Plus Health Limitedsignificant influence or controlcorporate PSC · England · since 2023-03-16 · trace owners →
- ●Mr David Andrew Lestner25–50% sharesindividual PSC · England · ceased 2023-03-16
- ●Mr Jason Elliot Lestner25–50% sharesindividual PSC · England · ceased 2023-03-16
- ■York Place Company Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-02-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.