INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED

Company number NI630880

1 active person with significant control / 0 active statements

Middle Circle Ltd (Active)

• Correspondence address: Minorieshouse, Minories, London, England, EC3N 1BJ
• Notified on: 1 September 2020
• Governing law: Limited Company Act
• Legal form: Limited Company
• Place registered: Cardiff
• Registration number: 09946286
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control over the trustees of a trust

Icw Group Holdings Ltd (Ceased)

• Correspondence address: 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland, BT23 6NF
• Notified on: 3 August 2018
• Ceased on: 1 September 2020
• Governing law: Companies Act 206
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11498403
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr David Leathem (Ceased)

• Correspondence address: 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland, BT23 6NF
• Notified on: 28 February 2018
• Ceased on: 3 August 2018
• Date of birth: September 1976
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Mark Leathem (Ceased)

• Correspondence address: 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland, BT23 6NF
• Notified on: 14 June 2017
• Ceased on: 27 February 2018
• Date of birth: January 1970
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%