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LIVE · CORPUS
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IND (2016) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2007-11-30
Legal form
ltd
Activity
62090
Registered office
Spa House, Spa Road, Braceborough, PE9 4NS, United Kingdom

IND (2016) LIMITED is a ltd registered in GB, incorporated 2007-11-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1I. N. D. LIMITEDbeneficial owner 100%→IND (2016) LIMITED
  2. 1I. N. D. LIMITEDbeneficial owner 87.5%→IND (2016) LIMITED
  3. 1Equus Financial Limitedbeneficial owner 87.5%→IND (2016) LIMITED
  4. 2EQUUS FINANCIAL LIMITEDbeneficial owner 100%→I. N. D. LIMITED
  5. 2INTRUM UK HOLDINGS LIMITEDbeneficial owner 100%→I. N. D. LIMITED
  6. 2EQUUS FINANCIAL LIMITEDbeneficial owner 87.5%→I. N. D. LIMITED
  7. 2INTRUM UK HOLDINGS LIMITEDbeneficial owner 87.5%→I. N. D. LIMITED
  8. 3INTRUM UK GROUP LIMITEDbeneficial owner 100%→INTRUM UK HOLDINGS LIMITED
  9. 3Intrum Uk Acquisitions Limitedbeneficial owner 87.5%→INTRUM UK HOLDINGS LIMITED
  10. 3Intrum Uk Group Limitedbeneficial owner 87.5%→INTRUM UK HOLDINGS LIMITED
  11. 3SIDLAW TEXTILES LIMITEDbeneficial owner 100%→EQUUS FINANCIAL LIMITED
  12. 3Lynco Investments Limitedbeneficial owner 87.5%→EQUUS FINANCIAL LIMITED
  13. 3Mr David Ivtsanbeneficial owner→EQUUS FINANCIAL LIMITED
  14. 4Intrum Uk Funding Limitedbeneficial owner 87.5%→Intrum Uk Acquisitions Limited
  15. 4Al-Rawahy Holdings Llcbeneficial owner 87.5%→INTRUM UK GROUP LIMITED
  16. 5BRIDGEPOINT ADVISERS LIMITEDbeneficial owner→Intrum Uk Funding Limited
  17. 5INTRUM UK GROUP LIMITEDbeneficial owner 87.5%→Intrum Uk Funding Limited
  18. 5Bridgepoint Capital (Gp) Limitedbeneficial owner→Intrum Uk Funding Limited
  19. 6BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%→BRIDGEPOINT ADVISERS LIMITED
  20. 6Bridgepoint Advisers Holdingsbeneficial owner 87.5%→BRIDGEPOINT ADVISERS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
06441846
Status
active
Type
ltd
Incorporated
2007-11-30
Registered office
Spa House, Spa Road, Braceborough, PE9 4NS, United Kingdom
SIC
62090
Officers · 1 active
  • IVTSAN, David
    director · British · appt 2008-09-10
  • E L SERVICES LIMITED(resigned)
    corporate secretary · appt 2007-11-30
  • MORRIS, Mark Christopher(resigned)
    director · British · appt 2010-11-30
  • STEVENS, Doris Ivy(resigned)
    director · British · appt 2007-11-30
  • WISE, Stephen John(resigned)
    director · British · appt 2008-09-10
Beneficial owners · PSC · 1 current
  • ■
    Equus Financial Limited
    corporate PSC · United Kingdom · since 2018-01-02 · search →
    75–100% shares
  • ■
    I. N. D. Limited
    corporate PSC · United Kingdom · ceased 2018-01-02 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IND (2016) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…