CompaniesInTheUK

INTRA GREEN VENTURES LIMITED

Company number 13246365 ·

Active

2 active / 9 ceased · persons with significant control

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, 11 Glenthorne Road, London, W6 0LH, England

Intra Green Sarl

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-01
Correspondence address
19, Rue De Industrie, Bertrange, L-8069, Luxembourg
Legal form
Sarl
Place registered
Registre De Commerce Et Des Societes
Registration number
B270436
Country registered
Luxembourg

Intra Green One Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-14
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
16009186
Country registered
United Kingdom

Intra Green Two Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-14
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
16015018
Country registered
United Kingdom

Intra Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-01-01
Ceased on
2024-10-14
Correspondence address
Britannia House, 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
2023-12-01
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

Mr. Thomas Sand

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-10-13
Ceased on
2023-07-01
Date of birth
October 1969
Nationality
Danish
Country of residence
Austria
Correspondence address
Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

Intra Green Sarl

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-01
Ceased on
2023-12-01
Correspondence address
19, Rue De I’Industrie, Bertrange, Luxembourg, L-8069, Luxembourg
Legal form
Sarl

Intra Fintech Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-10
Ceased on
2022-09-01
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
2021-03-06
Ceased on
2021-11-10
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
2021-03-05
Ceased on
2021-11-10
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