CompaniesInTheUK

INNAGREEN LIMITED

Company number 13338057 ·

Active

6 active · persons with significant control

Miss Olivia Alice Gemma Mcalpine

Individual 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
2024-01-31
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

Mr Robert Edward Thomas William Mcalpine

Individual 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
2021-04-19
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

Sir Andrew William Mcalpine

Individual 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
2021-04-19
Date of birth
November 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

Mr Hector George Mcalpine

Individual 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
2021-04-19
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

Mr Gavin Malcolm Mcalpine

Individual 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
2021-04-19
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

Mr Douglas James Mcalpine

Individual 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
2021-04-15
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom