I. N. D. HOLDINGS LIMITED

Company number 03153796

1 active person with significant control / 0 active statements

Equus Financial Limited (Active)

• Correspondence address: Spa House, Spa Road, Braceborough, United Kingdom, PE9 4NS
• Notified on: 3 April 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07435699
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Lynco Investments Limited (Ceased)

• Correspondence address: Ams Sea Meadow House, PO BOX 116, Road Town, Tortola 1111, Virgin Islands, British, VG1 110
• Notified on: 6 April 2016
• Ceased on: 3 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: British Virgin Islands
• Registration number: 184132
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Mr Stephen John Wise (Ceased)

• Correspondence address: Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2SP
• Notified on: 6 April 2016
• Ceased on: 31 May 2017
• Date of birth: December 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%