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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TORSTECH SOLUTIONS LTD
16983539 · Private Limited Company
Active23 January 2026LondonBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 January 2026
TORSTECH GOLD LIMITED
16968828 · Private Limited Company
Active16 January 2026LondonWholesale of watches and jewelleryOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 January 2026
TORSTECH MARKETS LIMITED
16969081 · Private Limited Company
Active16 January 2026LondonBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 January 2026
TORSTECH GREEN LIMITED
16965538 · Private Limited Company
Active15 January 2026LondonRetail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 January 2026
ASTON VENTURES GROUP LIMITED
16345738 · Private Limited Company
Active26 March 2025LondonBusiness and domestic software developmentCan appoint or remove a majority of the board of directors26 March 2025
INTRA GREEN SERVICES LIMITED
16211436 · Private Limited Company
Active27 January 2025LondonInformation technology consultancy activitiesOwns 75% or more of the shares27 January 2025
INTRA GREEN TWO LIMITED
16015018 · Private Limited Company
Active14 October 2024LondonActivities of other holding companies n.e.c.Holds 75% or more of the voting rights14 October 2024
INTRA GREEN ONE LIMITED
16009186 · Private Limited Company
Active9 October 2024LondonActivities of other holding companies n.e.c.Holds 75% or more of the voting rights9 October 2024
ASTON FINTECH TWO LIMITED
16003919 · Private Limited Company
Active8 October 2024LondonActivities of financial services holding companiesHolds 75% or more of the voting rights8 October 2024
ASTON FINTECH ONE LIMITED
16002676 · Private Limited Company
Active7 October 2024LondonActivities of financial services holding companiesCan appoint or remove a majority of the board of directors, as a member of a firm7 October 2024
INTRA CAPITAL TWO LIMITED
10824376 · Private Limited Company
Active19 June 2017LondonActivities of venture and development capital companiesOwns 75% or more of the shares19 June 2017
INTRA CAPITAL FIRST LIMITED
08897678 · Private Limited Company
Active17 February 2014LondonActivities of venture and development capital companiesHolds 75% or more of the voting rights1 January 2017

History

Earlier significant control

Companies where Annemarie Steen Olsen was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
AF CARD SOLUTIONS LIMITED
12032073 · Private Limited Company
Owns 75% or more of the shares4 June 201915 June 2019
AF PAYTECH SOLUTIONS LIMITED
11027150 · Private Limited Company
Owns 75% or more of the shares23 October 20171 June 2019

Connections

Others with significant control of these companies

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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