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INTAFORENSICS LTD
Person with Significant Control

INTAFORENSICS LTD: Person with Significant Control

    • Overview

    Company NameINTAFORENSICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05292275
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTAFORENSICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		Jul 25, 2025
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16298176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		Apr 30, 2025
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16297263
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    England
    		Mar 31, 2025
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12732563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Forensic Access Limited
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		Jan 10, 2021
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05107377
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katherine Anne Frowen
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew David Frowen
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0