GB · Person with significant control
Marybel Intriago Moreira
Marybel Intriago Moreira is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Marybel Intriago Moreira
- Type
- Individual
- Nationality
- Ecuadorean
- Country of residence
- United Kingdom
- Year of birth
- 1960
- Significant control now
- 12 UK companies
- First notified
- 6 April 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Marybel Intriago Moreira's companies
- Marybel Intriago Moreira owns 75% or more of the shares in 6 of the 12 companies listed below.
- Main lines of business: dormant company (12).
- Registered offices in London (12).
- The companies were incorporated between 2020 and 2026.
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 Marybel Intriago Moreira as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FUEL CONNECT LTD 17372835 · Private Limited Company | Active | 31 July 2026 | London | Dormant Company | 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 | 31 July 2026 |
| PABCOMS SERVICES LTD 17326458 · Private Limited Company | Active | 7 July 2026 | London | Dormant Company | 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 | 7 July 2026 |
| BICHOCAPO LTD 17125087 · Private Limited Company | Active | 30 March 2026 | London | Dormant Company | Can appoint or remove a majority of the board of directors | 30 March 2026 |
| J & J & M INVESTMENTS LTD 16936399 · Private Limited Company | Active | 30 December 2025 | London | Dormant Company | 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 | 30 December 2025 |
| MARIS Y ASOCIADOS INVESTMENTS LTD 16936469 · Private Limited Company | Active | 30 December 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 December 2025 |
| IMC - INTERNATIONAL MOTORCYCLE COMPANY LTD 16074584 · Private Limited Company | Active | 12 November 2024 | London | Dormant Company | Can appoint or remove a majority of the board of directors | 12 November 2024 |
| CASA JUAN INVESTMENTS LTD 16071082 · Private Limited Company | Active | 11 November 2024 | London | Dormant Company | 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 | 11 November 2024 |
| COMMUNITY OF SAINT ETIENNE SA LTD 14137417 · Private Limited Company | Active | 27 May 2022 | London | Dormant Company | Can appoint or remove a majority of the board of directors | 7 May 2024 |
| MONTROSS CORP LTD 14137376 · Private Limited Company | Active | 27 May 2022 | London | Dormant Company | Can appoint or remove a majority of the board of directors | 7 May 2024 |
| REMO74 (UK) LTD 12863519 · Private Limited Company | Active | 7 September 2020 | London | Dormant Company | Has significant influence or control | 7 June 2023 |
| ROJAUVIER LTD 12863520 · Private Limited Company | Active | 7 September 2020 | London | Dormant Company | Has significant influence or control | 7 June 2023 |
| VGV ADVISORY LTD 14029401 · Private Limited Company | Active | 6 April 2022 | London | Dormant Company | 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 | 6 April 2022 |
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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