Company information:
Iic Miles Platting Equity Limited (No: 05934617)
Address: 3RD FLOOR SUITE 6C, SEVENDALE HOUSE, 5-7 DALE STREET, MANCHESTER, M1 1JB, UNITED KINGDOM
Status: Active
Incorporated: 13-Sep-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL ANTHONY CARTWRIGHT ( DOB: May-1957 From: Aug-2013 )
Current Director: VIKKI LOUISE EVERETT ( DOB: Dec-1971 From: Aug-2013 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Mar-2021 )
Current Director: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Sep-2006 )
Current Director: PHILIP ARTHUR WOULD ( DOB: Nov-1971 From: Jul-2019 )
Current Secretary: EMMA MARGARET CLARKE ( From: Apr-2022 )
Current Secretary: IMAGILE SECRETARIAT SERVICES LIMITED ( From: May-2013 )
Current Secretary: SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ( From: May-2013 )
Resigned Director: PAUL ANTHONY CARTWRIGHT ( DOB: May-1957 From: Aug-2013 To: Jul-2019 )
Resigned Director: DAVID MAURICE EILBECK ( DOB: Apr-1957 From: Sep-2006 To: May-2007 )
Resigned Director: JOANNA CLAIRE CHRISTIANE HAMES ( DOB: Feb-1974 From: Aug-2013 To: May-2018 )
Resigned Director: ANTHONY NORRIS ( From: Sep-2006 To: Jan-2009 )
Resigned Director: JAMES ALISTAIR SULLIVAN ( DOB: Dec-1971 From: Jan-2009 To: Mar-2010 )
Resigned Director: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Sep-2006 To: Jul-2019 )
Resigned Director: DAVID HUGH SHERIDAN TOPLAS ( DOB: Oct-1955 From: Sep-2006 To: Aug-2013 )
Resigned Director: JOHN RICHARD TRUSTRAM EVE ( DOB: Apr-1936 From: Sep-2006 To: Mar-2010 )
Resigned Secretary: MICHAEL SAUNDERS ( DOB: Mar-1954 From: Sep-2006 To: May-2013 )
Resigned Secretary: SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ( From: May-2013 To: Apr-2022 )
Persons of Significant Control:
Fenton Uk 5 Limited , 44 Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-20)
Louiseco Limited, 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-20)
Jlif Investments Limited, 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)