INTRA GREEN LIMITED

Company number 12987465 ·

Active

4 active / 6 ceased · persons with significant control

Intra Green One Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-14
Correspondence address
Britannia House, 1-11, Glenthorne Road, London, W6 0LH, England
Legal form
Limited
Place registered
Companies House Uk
Registration number
16009186
Country registered
United Kingdom

Intra Green Two Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-14
Correspondence address
Britannia House, 1-11, Glenthorne Road, London, --- Select ---, W6 0LH, United Kingdom
Legal form
Limited
Place registered
Companies House Uk
Registration number
16015018
Country registered
United Kingdom

Ms. Annemarie Steen Olsen

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2024-01-01
Date of birth
June 1966
Nationality
Danish
Country of residence
Luxembourg
Correspondence address
128, City Road, London, EC1V 2NX, England

Aston Card Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-27
Correspondence address
Britannia House, 11 Glenthorne Road, London, --- Select ---, W6 0LH, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12032073
Country registered
United Kingdom

Intra Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-01
Ceased on
2024-10-14
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

Mr. Michael Jakobsen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-07
Ceased on
2024-01-01
Date of birth
June 1965
Nationality
Danish
Country of residence
Luxembourg
Correspondence address
Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

Intra Fintech Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-31
Ceased on
2023-12-31
Correspondence address
Britannia House, 11 Glenthorne Road, London, --- Select ---, W6 0LH, United Kingdom
Legal form
Limited
Place registered
Companies House Uk
Registration number
2050148
Country registered
United Kingdom

Intra Fintech Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-27
Ceased on
2021-05-27
Correspondence address
Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
Legal form
Limited
Place registered
Companies Registration Office
Registration number
652287
Country registered
Ireland

Intra Fintech Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-31
Ceased on
2021-05-27
Correspondence address
Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
Legal form
Limited
Place registered
Companies Registration Office
Registration number
650781
Country registered
Ireland

Mr Thomas Sand

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-30
Ceased on
2022-12-31
Date of birth
October 1969
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom