IIC MILES PLATTING EQUITY LIMITED: Person with Significant Control

  • Overview

    Company NameIIC MILES PLATTING EQUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05934617
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IIC MILES PLATTING EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenton Uk 7 Limited
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Nov 28, 2023
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    No
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number145521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fenton Uk 5 Limited
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    United Kingdom
    Sep 20, 2019
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number129170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Apr 06, 2016
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08453466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    Apr 06, 2016
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8463520
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0