Who owns ICON 1 HOLDCO LIMITED?

In the current sources, ICON 1 HOLDCO LIMITED is connected to Mr Matthew John Moulding, ICON 3 HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICON 1 HOLDCO LIMITED's risk level?

WhiteIntel flags ICON 1 HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ICON 1 HOLDCO LIMITED appear across sources?

ICON 1 HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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ICON 1 HOLDCO LIMITED

Name: ICON 1 HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-12694567

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Matthew John Mouldingbeneficial owner 100%→ICON 1 HOLDCO LIMITED
1ICON 3 HOLDCO LIMITEDbeneficial owner 100%→ICON 1 HOLDCO LIMITED
2ICON 4 HOLDCO LIMITEDbeneficial owner 100%→ICON 3 HOLDCO LIMITED
2Mr Matthew John Mouldingbeneficial owner 100%→ICON 3 HOLDCO LIMITED
3Mr Matthew John Mouldingbeneficial owner 100%→ICON 4 HOLDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 12694567
Status: active
Type: ltd
Incorporated: 2020-06-24
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC: 64209

Officers · 2 active

ARMSTRONG, Ian William
director · British · appt 2023-07-10
MOULDING, Jodie
director · British · appt 2022-06-20
GALLEMORE, John Andrew(resigned)
director · British · appt 2020-06-24
POCHIN, James Patrick(resigned)
director · British · appt 2020-06-24
WEBSTER, Jenny(resigned)
director · British · appt 2022-06-20

Beneficial owners · PSC · 1 current

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Icon 3 Holdco Limited
corporate PSC · United Kingdom · since 2021-02-19 · trace owners →
75–100% shares
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Icon 4 Holdco Limited
corporate PSC · England · ceased 2021-02-19 · search →
75–100% shares
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Mr Matthew John Moulding
individual PSC · United Kingdom · ceased 2021-02-19
75–100% shares
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The Hut Ihc Limited
corporate PSC · United Kingdom · ceased 2020-09-11 · trace owners →
75–100% shares

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