INTRA AGRO LIMITED

Company number 14319260 ·

Active

5 active / 3 ceased · persons with significant control

Intra Green Services Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-01-31
Correspondence address
Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH, United Kingdom
Legal form
Limited
Place registered
Companies House, United Kingdom
Registration number
16211436
Country registered
United Kingdom

Intra Green Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-10
Correspondence address
Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH, United Kingdom
Legal form
Limited
Place registered
Companies House, United Kingdom
Registration number
12987465
Country registered
United Kingdom

Intra Green Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-01
Correspondence address
Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England
Legal form
Limited
Place registered
Companies House Uk
Registration number
11047026
Country registered
United Kingdom

Ms. Annemarie Steen Olsen

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2024-01-01
Date of birth
June 1966
Nationality
Danish
Country of residence
Luxembourg
Correspondence address
Britannia House, 503, 1-11 Glenthorne Road, Britannia House, London, W6 0LH, England

Intra Capital Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-01
Correspondence address
Britannia House, 503, 1-11, Glenthorne Road, London, England, W6 0LH, United Kingdom
Legal form
Limited
Place registered
Companies House Uk
Registration number
14324154
Country registered
United Kingdom

Intra Green Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-24
Ceased on
2024-12-01
Correspondence address
Britannia House, 503, 1-11, Glenthorne Road, London, --- Select ---, W6 0LH, United Kingdom
Legal form
Limited
Place registered
Companies House Uk
Registration number
13246365
Country registered
United Kingdom

Mr. Michael Jakobsen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-31
Ceased on
2024-01-01
Date of birth
May 1965
Nationality
Danish
Country of residence
Luxembourg
Correspondence address
Britannia House, 503, 1-11 Glenthorne Road, Britannia House, London, W6 0LH, England

Aston Fintech Sarl

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-08-26
Ceased on
2023-12-31
Correspondence address
19, Rue Du I'Industrie, Bertrange, 8069, Luxembourg
Legal form
Sarl
Place registered
Luxembourg Company Register
Registration number
B270377
Country registered
Luxembourg