- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
IIC MILES PLATTING SUBDEBT LIMITED
IIC MILES PLATTING SUBDEBT LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05935971). UBO chain traced 38 hops, 2 owners, 19 officers. Cited to 2…
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-09-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, 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.
- IIC MILES PLATTING SUBDEBT LIMITED
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IIC MILES PLATTING SUBDEBT LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05935971
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-14
- Registered office
- 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom
- SIC
- 82990
People & control
20 parties · 4 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.
- EQUITIX MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2025-11-01 · Companies House
- GILL, Paul Ellis
- director · British · appointed 2021-03-01 · Companies House
- Iic Miles Platting Funding Investment Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Louiseco Limitedbeneficial owner
- Fenton Uk 5 Limited beneficial owner
- Fenton Uk 7 Limitedbeneficial owner
- Louiseco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 23 other companies- IIC BARNET HOLDING COMPANY LIMITEDbeneficial owner
- IIC BARNET FUNDING INVESTMENT LIMITEDbeneficial owner
- INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITEDbeneficial owner
- CARTWRIGHT, Paul Anthony
- director · British · appointed 2007-03-22 · resigned · Companies House
- CHERECHES, Alina
- secretary · appointed 2024-12-06 · resigned · Companies House
- CLARKE, Emma Margaret
- secretary · appointed 2022-04-01 · resigned · Companies House
- EILBECK, David Maurice
- director · British · appointed 2006-09-18 · resigned · Companies House
- EVERETT, Vikki Louise
- director · British · appointed 2013-08-23 · resigned · Companies House
- FYFE, Joanne Stonehouse
- director · British · appointed 2020-12-08 · resigned · Companies House
- HAMES, Joanna Claire Christiane
- director · English · appointed 2013-08-23 · resigned · Companies House
- NORRIS, Anthony
- director · British · appointed 2006-09-18 · resigned · Companies House
- SAUNDERS, Michael
- secretary · British · appointed 2006-09-14 · resigned · Companies House
- SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2013-05-01 · resigned · Companies House
- SULLIVAN, James Alistair
- director · British · appointed 2009-01-20 · resigned · Companies House
- SUTCLIFFE, Julian Denzil
- director · British · appointed 2024-10-01 · resigned · Companies House
- SYMES, Thomas Benedict
- director · British · appointed 2013-08-23 · resigned · Companies House
- director · British · appointed 2006-09-14 · resigned · Companies House
- TOPLAS, David Hugh Sheridan
- director · British · appointed 2006-09-18 · resigned · Companies House
- TRUSTRAM EVE, John Richard
- director · British · appointed 2006-09-18 · resigned · Companies House
- WOULD, Philip Arthur
- director · British · appointed 2019-07-01 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IIC MILES PLATTING SUBDEBT LIMITED?
- What is IIC MILES PLATTING SUBDEBT LIMITED's risk level?
- Where does IIC MILES PLATTING SUBDEBT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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