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Companies/12773528

Icon Unit 4 Propco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MB
Mr Marius Lance Morris BarnettIndividual
Significant influence or control

Notified 2024-11-14 · No cessation recorded

Source record 101268051
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-22 · Ceased 2024-11-14

Source record 104515337
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-28 · Ceased 2020-10-22

Source record 97033265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SS
Suleman ShahCurrent director
Appointed 2026-05-21
+16 others
Appointed 2024-11-14 · 1 yr
JF
Jade FellowesCurrent director
Appointed 2024-11-14 · 1 yr · Director
+15 others
Show 8 historical appointments
DG
Darren GallantResigned director
Resigned 2026-07-13
WR
William RoxburghResigned director
Resigned 2026-04-02
HP
Helen PrinceResigned director
Resigned 2024-11-14 · 1 yr · Director
IA
Ian ArmstrongResigned director
Resigned 2023-07-10 · 1 yr · Director
JW
Jenny WebsterResigned director
Resigned 2022-04-14 · 1 yr · Accountant
JM
Jodie MouldingResigned director
Resigned 2022-04-14 · 2 yrs · Director
JG
John GallemoreResigned director
Resigned 2020-07-28 · 1 yr · Accountant
JP
James PochinResigned director
Resigned 2020-07-28 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active