INTRA CAPITAL THREE LIMITED

Company number 10179036

2 active persons with significant control / 0 active statements

Miss Annemarie Steen Olsen (Active)

• Correspondence address: Britannia House Britannia House 1-11, Glenthorne Road, London, England, W6 0LH
• Notified on: 1 January 2024
• Date of birth: June 1966
• Nationality: Danish
• Country of residence: Luxembourg
• Nature of control: Ownership of voting rights - 75% or more

Intra Capital Limited (Active)

• Correspondence address: Britannia House, 503, 1-11, Glenthorne Road, London, England, United Kingdom, W6 0LH
• Notified on: 1 January 2024
• Governing law: The Companies Act 2014
• Legal form: Limited
• Place registered: Companies House Uk
• Registration number: 14324154
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr. Michael Jakobsen (Ceased)

• Correspondence address: Britannia House Britannia House 1-11, Glenthorne Road, London, England, W6 0LH
• Notified on: 31 December 2020
• Ceased on: 1 January 2024
• Date of birth: June 1965
• Nationality: Danish
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Cille International Limited (Ceased)

• Correspondence address: Britannia House, 503, 11, Glenthorne Road, London, England, W6 0LH
• Notified on: 30 June 2018
• Ceased on: 30 December 2021
• Governing law: Companies Act 2013
• Legal form: Limited Company
• Place registered: England
• Registration number: 10824376
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Soeasy Innovation Limited (Ceased)

• Correspondence address: Britannia House, 11 Glenthorne Road, London, England, W6 0LH
• Notified on: 1 March 2017
• Ceased on: 30 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 08897678
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more