GB · Person with significant control
Annemarie Steen Olsen
Annemarie Steen Olsen is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Miss Annemarie Steen Olsen
- Type
- Individual
- Nationality
- Danish
- Country of residence
- Luxembourg
- Year of birth
- 1966
- Significant control now
- 12 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 January 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Annemarie Steen Olsen's companies
- Annemarie Steen Olsen owns 75% or more of the shares in 6 of the 12 companies listed below.
- Main lines of business: business and domestic software development (3), activities of financial services holding companies (2) and activities of other holding companies n.e.c. (2).
- Registered offices in London (12).
- The companies were incorporated between 2014 and 2026.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Annemarie Steen Olsen as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TORSTECH SOLUTIONS LTD 16983539 · Private Limited Company | Active | 23 January 2026 | London | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 January 2026 |
| TORSTECH GOLD LIMITED 16968828 · Private Limited Company | Active | 16 January 2026 | London | Wholesale of watches and jewellery | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2026 |
| TORSTECH MARKETS LIMITED 16969081 · Private Limited Company | Active | 16 January 2026 | London | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2026 |
| TORSTECH GREEN LIMITED 16965538 · Private Limited Company | Active | 15 January 2026 | London | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 January 2026 |
| ASTON VENTURES GROUP LIMITED 16345738 · Private Limited Company | Active | 26 March 2025 | London | Business and domestic software development | Can appoint or remove a majority of the board of directors | 26 March 2025 |
| INTRA GREEN SERVICES LIMITED 16211436 · Private Limited Company | Active | 27 January 2025 | London | Information technology consultancy activities | Owns 75% or more of the shares | 27 January 2025 |
| INTRA GREEN TWO LIMITED 16015018 · Private Limited Company | Active | 14 October 2024 | London | Activities of other holding companies n.e.c. | Holds 75% or more of the voting rights | 14 October 2024 |
| INTRA GREEN ONE LIMITED 16009186 · Private Limited Company | Active | 9 October 2024 | London | Activities of other holding companies n.e.c. | Holds 75% or more of the voting rights | 9 October 2024 |
| ASTON FINTECH TWO LIMITED 16003919 · Private Limited Company | Active | 8 October 2024 | London | Activities of financial services holding companies | Holds 75% or more of the voting rights | 8 October 2024 |
| ASTON FINTECH ONE LIMITED 16002676 · Private Limited Company | Active | 7 October 2024 | London | Activities of financial services holding companies | Can appoint or remove a majority of the board of directors, as a member of a firm | 7 October 2024 |
| INTRA CAPITAL TWO LIMITED 10824376 · Private Limited Company | Active | 19 June 2017 | London | Activities of venture and development capital companies | Owns 75% or more of the shares | 19 June 2017 |
| INTRA CAPITAL FIRST LIMITED 08897678 · Private Limited Company | Active | 17 February 2014 | London | Activities of venture and development capital companies | Holds 75% or more of the voting rights | 1 January 2017 |
History
Earlier significant control
Companies where Annemarie Steen Olsen was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AF CARD SOLUTIONS LIMITED 12032073 · Private Limited Company | Owns 75% or more of the shares | 4 June 2019 | 15 June 2019 |
| AF PAYTECH SOLUTIONS LIMITED 11027150 · Private Limited Company | Owns 75% or more of the shares | 23 October 2017 | 1 June 2019 |
Connections
Others with significant control of these companies
- Intra Markets LimitedASTON VENTURES GROUP LIMITED
- Intra Green Services LimitedINTRA GREEN TWO LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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