- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ICE PROCESSING INTERNATIONAL LIMITED
A dissolved GB company still carrying a resolved 7-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-09-03
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
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.
- ICE PROCESSING INTERNATIONAL LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 03838356
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-09-03
- Registered office
- 2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
- SIC
- 99999
People & control
19 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.
- Aether Ios Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- CREDITEX UK LIMITEDbeneficial owner
- EXCHANGE PARTICIPATIONS LIMITEDbeneficial owner
- Ice Europe Parent Limitedbeneficial owner
- HOLT, Elizabeth Miriam
- secretary · appointed 2018-08-09 · Companies House
- RHODES, Christopher Jeffrey
- director · British · appointed 2022-07-01 · Companies House
- BARSOOM, Peter Nagui
- director · American · appointed 2010-09-01 · resigned · Companies House
- BEESTON, Mark Ian
- director · British · appointed 2007-07-23 · resigned · Companies House
- BIGGAR, Grant Greville
- director · Australian · appointed 2010-01-20 · resigned · Companies House
- director · New Zealander · appointed 2004-04-06 · resigned · Companies House
- COKER JNR, Peter Lee
- director · American · appointed 2003-05-06 · resigned · Companies House
- CORONA, Sophia
- director · American · appointed 2008-10-06 · resigned · Companies House
- DANESE, Gustavo Andrea
- director · British · appointed 2003-07-23 · resigned · Companies House
- DAVIS, Patrick Wolfe
- secretary · appointed 2013-10-07 · resigned · Companies House
- DE RUIG, Clive Pieter
- director · British · appointed 2007-12-01 · resigned · Companies House
- EFFREN, Elain
- director · American · appointed 2005-03-15 · resigned · Companies House
- GRIFONETTI, John
- director · American · appointed 2006-02-01 · resigned · Companies House
- HILL, Matthew John
- secretary · appointed 2011-05-13 · resigned · Companies House
- HIRANI, Sunil Gordhan
- secretary · Us · appointed 2003-05-06 · resigned · Companies House
- director · American · appointed 1999-10-13 · resigned · Companies House
- MCEVOY, John Patrick
- secretary · Us · appointed 1999-10-13 · resigned · Companies House
- NEVIN, David Anthony
- secretary · Irish · appointed 2006-09-29 · resigned · Companies House
- RM REGISTRARS LIMITED
- corporate nominee secretary · appointed 1999-09-03 · resigned · Companies House
- SHARMA, Niteen
- secretary · British · appointed 2007-11-02 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.