RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renaissance Miles Platting Holding Company Limited. The company was founded 18 years ago and was given the registration number 06140776. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
Company Number	:	06140776
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Equitix Management Services Ltd, 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB	Secretary	01 April 2022	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	30 October 2020	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	08 December 2020	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	01 March 2021	Active
Level 7, One Bartholomew Close, Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	14 July 2023	Active
3, Tenterden Street, London, United Kingdom, W1S 1TD	Secretary	06 March 2007	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Corporate Secretary	01 May 2013	Active
7 Courtneidge Close, Stewkley, LU7 0EL	Director	23 April 2008	Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR	Director	16 March 2007	Active
Turner House, 56 King Street, Leigh, United Kingdom, WN7 4LJ	Director	02 February 2010	Active
10, Furnival Street, London, EC4A 1AB	Director	23 April 2008	Active
1, Kingsway, London, United Kingdom, WC2B 6AN	Director	23 August 2013	Active
12, Charles Ll Street, London, United Kingdom, SW1Y 4QU	Director	21 September 2016	Active
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN	Director	23 August 2013	Active
Level 7, 1 Bartholomew Close, London, England, EC1A 7BL	Director	27 July 2022	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	27 June 2013	Active
Rock Cottage, Worfield, Salop, WV15 5LW	Director	21 March 2007	Active
Turner House, 56 King Street, Leigh, United Kingdom, WN7 4LJ	Director	02 February 2010	Active
4, The Orchard, Braintree Road, Felsted, Dunmow, United Kingdom, CM6 3DE	Director	20 April 2009	Active
38 Rosemoor Gardens, Appleton, Warrington, WA4 5RG	Director	21 March 2007	Active
Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	27 June 2013	Active
4 Lord Derby Road, Gee Cross, Hyde, SK14 5EQ	Director	21 March 2007	Active
26 Dunsville Drive, Coventry, CV2 2HS	Director	21 March 2007	Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR	Director	23 August 2013	Active
3, Tenterden Street, London, United Kingdom, W1S 1TD	Director	06 March 2007	Active
26 Ravensbourne Avenue, Bromley, BR2 0BP	Director	23 April 2008	Active
2, Astra Court, Hythe, Southampton, SO45 6DZ	Director	21 March 2007	Active
Kent House 14-17, Market Place, London, W1W 8AJ	Director	04 July 2008	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	01 July 2019	Active

People with Significant Control

Iic Miles Platting Equity Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Sevendale House, 3rd Floor, Suite 6c, Manchester, United Kingdom, M1 1JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Manchester Housing (Mp Equity) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement