INTERCEL LTD

Company number 05425534 ·

Active

3 active / 5 ceased · persons with significant control

Wetac Stand-By International B.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Galvanistraat, 117, Ede, Netherlands
Legal form
Besloten Vennootschap
Place registered
Kamer Van Koophandel
Registration number
091.03.960
Country registered
The Netherlands

Van Wijn Beheer B.V.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
Galvanistraat, 117, Ede, Netherlands
Legal form
Besloten Vennootschap
Place registered
Kamer Van Koophandel
Registration number
09.103.956
Country registered
The Netherlands

M Van Rossum Beheer B.V.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
Lange Hofstraat, 14, Haarlem, Netherlands
Legal form
Besloten Vennootschap
Place registered
Kamer Van Koophandel
Registration number
34.160.417
Country registered
The Netherlands

Wetac Stand-By International B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-12-31
Correspondence address
Galvanistraat, 117, Ede, Netherlands
Legal form
Besloten Vennootschap
Place registered
Kamer Van Koophandel
Registration number
091.03.960
Country registered
The Netherlands

M Van Rossum Beheer B.V.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-11-16
Correspondence address
Lange Hofstraat, 14, Haarlem, Netherlands
Legal form
Besloten Vennootschap
Place registered
Kamer Van Koophandel
Registration number
34.160.417
Country registered
The Netherlands

Van Wijn Beheer B.V.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-11-16
Correspondence address
Galvanistraat, 117, Ede, Netherlands
Legal form
Besloten Vennootschap
Place registered
Kamer Van Koophandel
Registration number
09.103.956
Country registered
The Netherlands

Martinus Cornelis Van Wijngaarden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-06-01
Date of birth
June 1968
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
C/O Alexander Knight & Co Limited, Westgate House, Hale Road, Altrincham, Cheshire, WA14 2EX, England

Marcel Johannes Van Rossum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-09-09
Date of birth
April 1966
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
C/O Alexander Knight & Co Limited, Westgate House, Hale Road, Altrincham, Cheshire, WA14 2EX, England