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Companies/13246365

Intra Green Ventures Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 9 ceased
AO
Ms. Annemarie Steen OlsenIndividual
Voting rights: over 75%, up to 100%

Notified 2024-01-01 · No cessation recorded

Source record 196236758
Intra Green SarlCorporate
Shares: over 75%, up to 100%

Notified 2022-09-01 · No cessation recorded

Source record 191930805
Show 9 ceased records
Intra Green Two LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-10-14 · Ceased 2024-10-14

Source record 195616227
Intra Green One LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-10-14 · Ceased 2024-10-14

Source record 195616226
Intra Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2024-01-01 · Ceased 2024-10-14

Source record 195598347
MJ
Mr. Michael JakobsenIndividual
Shares: over 75%, up to 100%

Notified 2023-12-01 · Ceased 2024-01-01

Source record 195590129
TS
Mr. Thomas SandIndividual
Significant influence or control

Notified 2022-10-13 · Ceased 2023-07-01

Source record 181252797
Intra Green SarlLegal Person
Shares: over 75%, up to 100%

Notified 2022-09-01 · Ceased 2023-12-01

Source record 194529787
Intra Fintech Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-11-10 · Ceased 2022-09-01

Source record 183418357
Intra Fintech LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-06 · Ceased 2021-11-10

Source record 186732442
TS
Mr Thomas SandIndividual
Shares: over 75%, up to 100%

Notified 2021-03-05 · Ceased 2021-11-10

Source record 194364830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
MJ
Michael JakobsenCurrent director
Appointed 2023-10-24 · 2 yrs
Show 2 historical appointments
MJ
Michael JakobsenResigned director
Resigned 2023-10-24 · Director
TS
Thomas SandResigned director
Resigned 2021-03-05 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active