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INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
4
Beneficial owners
4
Same address
2
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
2015-04-23
Legal form
ltd
Activity
66220
Registered office
Alanbrooke House Castlereagh Business Park, 478 Castlereagh Road, Belfast, BT5 6BQ, Northern Ireland

INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED is a ltd registered in GB, incorporated 2015-04-23 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedStandard

21-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.

2 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
NI630880
Status
active
Type
ltd
Incorporated
2015-04-23
Registered office
Alanbrooke House Castlereagh Business Park, 478 Castlereagh Road, Belfast, BT5 6BQ, Northern Ireland
SIC
66220
Officers · 2 active
  • LEATHEM, David
    director · British · appt 2018-02-27
  • MCCARTEN, Aaron
    director · British · appt 2019-01-07
  • LEATHEM, Mark Willliam(resigned)
    director · British · appt 2015-04-23
  • LYONS, Gary Alexander(resigned)
    director · British · appt 2015-04-23
Beneficial owners · PSC · 1 current
  • Middle Circle Ltd
    corporate PSC · England · since 2020-09-01 · trace owners →
    significant influence or control as trust
  • Icw Group Holdings Ltd
    corporate PSC · Northern Ireland · ceased 2020-09-01 · trace owners →
    75–100% shares
  • Mr David Leathem
    individual PSC · Northern Ireland · ceased 2018-08-03
    75–100% shares
  • Mr Mark Leathem
    individual PSC · Northern Ireland · ceased 2018-02-27
    25–50% shares

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

/06

Directorship network

24 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.

MIDDLE CIRCLE LTD
ICW GROUP HOLDINGS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERNATIONAL CONSTRUCTION WARRANTIES 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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