1
ALLIOTT PEIRSON INTERNATIONAL - UK - 1999-06-15
ALLIOTT PEIRSON ASSOCIATES LIMITED - 1997-12-18
Kintyre House, 70 High Street, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-10-31 ~ dissolved
IIF 6 - Secretary → ME
2
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-11 ~ now
IIF 11 - Director → ME
2007-10-31 ~ 2020-04-06
IIF 3 - Secretary → ME
3
M NOLAN ALPHA ONE LIMITED
- 2020-12-11
13033247 Kintyre House, 70 High Street, Fareham, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-20 ~ 2021-03-02
IIF 17 - Director → ME
Person with significant control
2020-11-20 ~ 2021-03-02
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2022-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
5
JBN ARCHITECTURE LIMITED
- 2007-02-27
06045374 Unit 19 Ravenshorn Way, Renishaw, Sheffield, South Yorkshire
Active Corporate (3 parents)
Officer
2007-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
19, Appleby House Ravenshorn Way, Sheffield, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
70 High Street, Fareham, England
Active Corporate (3 parents)
Officer
2014-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
NOLAN WILLIAMS ACCOUNTING SERVICES LIMITED
- 2007-08-15
05217941 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2004-08-31 ~ now
IIF 9 - Director → ME
2004-08-31 ~ 2019-09-09
IIF 1 - Secretary → ME
Person with significant control
2019-05-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ 2017-10-23
IIF 13 - Director → ME
Person with significant control
2016-10-19 ~ 2017-10-23
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
PROFESSIONAL CONNECTION TRUSTEES LIMITED
15634687 Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 10 - Director → ME
11
Kintyre House, 70 High Street, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-11-16 ~ dissolved
IIF 4 - Secretary → ME
12
THE ORCHIDS (SARISBURY GREEN) MANAGEMENT COMPANY LIMITED
09978283 Unit No. 68 Basepoint Centre, Harts Farm Way, Havant, Hampshire, England
Active Corporate (20 parents)
Officer
2019-10-21 ~ 2022-09-20
IIF 12 - Director → ME
13
THE TAX SHOP OF FAREHAM LIMITED
03268649 Kintyre House 70 High Street, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ dissolved
IIF 15 - Director → ME
14
THE TAX SHOP OF SOUTHAMPTON LIMITED
03268655 Kintyre House 70 High Street, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ dissolved
IIF 14 - Director → ME
2007-10-31 ~ dissolved
IIF 5 - Secretary → ME
15
SPRINT 1213 LIMITED
- 2007-11-05
06356138 06575026, 06324209, 06342557Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Kintyre House, 70 High Street, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-10-03 ~ 2010-10-12
IIF 2 - Secretary → ME
16
WINDWINGS HOLDINGS LIMITED
- now 13033269M NOLAN ALPHA TWO LIMITED
- 2020-12-04
13033269 The Camber, East Street, Portsmouth, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-20 ~ 2021-02-02
IIF 16 - Director → ME
Person with significant control
2020-11-20 ~ 2021-03-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE