- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MIDDLE CIRCLE LTD
MIDDLE CIRCLE LTD — active UK company, incorporated 2016 (oo:GB-COH-09946286). UBO chain traced 8 hops, 8 owners, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-01-12
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 1-2 Charterhouse Mews, London, EC1M 6BB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MIDDLE CIRCLE LTD
- MIDDLE CIRCLE LTD
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MIDDLE CIRCLE LTD, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09946286
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-12
- Registered office
- 1-2 Charterhouse Mews, London, EC1M 6BB, England
- SIC
- 99999
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHIVERS, Jeremy Charles Alistair
- director · British · appointed 2018-12-11 · Companies House
- Mr David Simon Leatham
- individual PSC · 25–50% shares · England · since 2020-05-20 · CH · PSC register
- Mrs Danielle Deborah Leathem
- individual PSC · significant influence or control as trust · England · since 2020-05-20 · CH · PSC register
- BROWN, David Stewart
- director · British · appointed 2016-01-12 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-07-10 · CH · PSC register
- CENTRUM SECRETARIES LIMITED
- corporate secretary · appointed 2016-01-12 · resigned · Companies House
- GIBRO SECRETARIES LIMITED
- corporate secretary · appointed 2017-07-10 · resigned · Companies House
- INTERNATIONAL CONSTRUCTION WARRANTIES LIMITEDAlso holds roles at 3 other companies
- Mr Mark Leathembeneficial owner
- Mr David Leathembeneficial owner
- ICW GROUP HOLDINGS LTDbeneficial owner
- LEATHEM, Mark Willliam
- director · British · appointed 2017-07-10 · resigned · Companies House
- individual PSC · 50–75% shares · Scotland · ceased 2020-05-20 · CH · PSC register
- SECRETARIES LIMITED
- corporate secretary · appointed 2017-07-10 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MIDDLE CIRCLE LTD?
- What is MIDDLE CIRCLE LTD's risk level?
- Where does MIDDLE CIRCLE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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