Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 11
- Officers
- 9
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-08-03
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1-2 Charterhouse Mews, London, EC1M 6BB, England
ICW GROUP HOLDINGS LTD is a ltd registered in GB, incorporated 2018-08-03 (active).
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.
- ICW GROUP HOLDINGS LTD
- ICW GROUP HOLDINGS LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 11498403
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-03
- Registered office
- 1-2 Charterhouse Mews, London, EC1M 6BB, England
- SIC
- 70100
- MCGOWAN, Daniel Paulsecretary · appt 2022-07-07
- LEATHEM, Danielle Deborahdirector · British · appt 2018-08-03
- LEATHEM, David Simondirector · British · appt 2018-08-03
- MARSHALL, Peter Richarddirector · British · appt 2026-01-01
- MCCARTEN, Aaron Andrewdirector · British · appt 2018-08-03
- HOLMES, Claire Anne(resigned)director · British · appt 2020-05-11
- LEATHEM, Danielle Deborah(resigned)director · British · appt 2018-08-03
- ROSTRON, Ian Philip(resigned)director · British · appt 2019-08-06
- ROSTRON, Ian Phillip(resigned)director · British · appt 2018-08-03
- ●Mr David Simon Leathemsignificant influence or control as trustindividual PSC · England · since 2020-05-21
- ●Mrs Danielle Deborah Leathemsignificant influence or control as trustindividual PSC · England · since 2020-05-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
15 other rolesWhere 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.
- Mr David Allawaybeneficial owner
- Mr David Allawaybeneficial owner
- Mr David Simon Leathembeneficial owner
- Mr David Simon Leathembeneficial owner
- Mr David Simon Leathembeneficial owner
- Mr David Simon Leathembeneficial owner
- Mr Mark Leathembeneficial owner
- MIDDLE CIRCLE LTDbeneficial owner
- Mr David Leathembeneficial owner
- Mr David Leathembeneficial owner
- MIDDLE CIRCLE LTDbeneficial owner
- Mr Mark Leathembeneficial owner
- Strangford Group Holding Ltdbeneficial owner
- EDEN ROC HOLDINGS LLPbeneficial owner
- Strangford Group Holding Ltdbeneficial owner