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LIVE · CORPUS
Dossier

ICB HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 103 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
20
Beneficial owners
2
Same address
8
UBO hops
103
/02

Key facts

Risk signal
Status
active
Incorporated
2001-09-14
Legal form
ltd
Activity
64209
Registered office
1 Park Row, Leeds, LS1 5AB, United Kingdom

ICB HOLDINGS LIMITED is a ltd registered in GB, incorporated 2001-09-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
103 hops lockedStandard

103-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04287524
Status
active
Type
ltd
Incorporated
2001-09-14
Registered office
1 Park Row, Leeds, LS1 5AB, United Kingdom
SIC
64209
Officers · 5 active
  • corporate secretary · appt 2022-04-13
  • GORDON, John Stephen
    director · British · appt 2019-11-26
  • HEPBURN, Paul Robert, Mr.
    director · British · appt 2022-01-21
  • JONES, David Richard
    director · British · appt 2026-03-01
  • TEMPLETON, Matthew
    director · British · appt 2026-07-01
  • BLACK, Nicola Suzanne(resigned)
    secretary · British · appt 2002-08-06
  • JENKINSON, Louisa Jane(resigned)
    secretary · British · appt 2006-04-25
  • JENKINSON, Louisa Jane(resigned)
    secretary · British · appt 2002-10-09
  • KEEN, Richard(resigned)
    secretary · appt 2014-10-27
  • LODGE, Matthew Sebastian, Mr.(resigned)
    secretary · appt 2012-10-04
  • LYON, Karen(resigned)
    secretary · Other · appt 2009-08-27
  • MILLER, Philip(resigned)
    secretary · British · appt 2007-09-13
Beneficial owners · PSC · 1 current

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

/06

Directorship network

39 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
ASHOVER PROJECT INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ICB HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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