1
64 Queen Street, Edinburgh, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
2,300,000 GBP2024-11-30
Officer
2021-03-18 ~ 2025-07-31
IIF 30 - Director → ME
2
JMARCHITECTS HOLDINGS LIMITED
- 2021-07-12
SC235128PJMP HOLDINGS LIMITED - 2004-01-21
64 Queen Street, Edinburgh
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
2,527,606 GBP2024-11-30
Officer
2004-05-18 ~ 2025-07-31
IIF 28 - Director → ME
2005-03-04 ~ 2025-07-31
IIF 23 - Secretary → ME
3
11 Queen Mary Avenue, Hove, England
Active Corporate (3 parents)
Equity (Company account)
-501,646 GBP2023-11-30
Officer
2012-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
RUNWAY BUILDERS LTD
- 2012-04-03
02705763BROOK TERM CONTRACTS LIMITED
- 2012-01-27
02705763BROOK BUILDING PROJECTS BLACKPOOL LIMITED
- 1992-10-26
02705763 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
1999-04-10 ~ dissolved
IIF 3 - Director → ME
1992-04-10 ~ 1999-04-10
IIF 9 - Director → ME
1999-08-31 ~ dissolved
IIF 15 - Secretary → ME
5
3 Leyburn Drive, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Equity (Company account)
397 GBP2021-03-31
Officer
~ 2020-11-13
IIF 20 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
EXPERIA SERVICES (NORTH WEST) LTD
- now 05903978BTC (NORTH WEST) LIMITED
- 2012-11-23
05903978 Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-08-14 ~ 2012-01-02
IIF 1 - Director → ME
2012-11-27 ~ dissolved
IIF 2 - Director → ME
2006-08-14 ~ 2012-01-02
IIF 14 - Secretary → ME
7
Freedom House, Snowdon Road, Lytham St Annes, Lancashire
Dissolved Corporate (10 parents)
Equity (Company account)
2,225 GBP2018-03-31
Officer
2016-08-03 ~ 2017-09-05
IIF 4 - Director → ME
Person with significant control
2016-08-03 ~ 2017-09-05
IIF 16 - Has significant influence or control → OE
8
Freedom House, Snowdon Road, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
GROWTH LANCASHIRE LIMITED
- now 09848644REGENERATE PENNINE LANCASHIRE LIMITED - 2016-07-05
07105416 County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
Active Corporate (110 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-09-04 ~ 2009-11-23
IIF 6 - Director → ME
10
64 Queen Street, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,253,789 GBP2024-11-30
Officer
2021-07-05 ~ 2025-07-31
IIF 29 - Director → ME
Person with significant control
2021-07-05 ~ 2021-07-09
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
JM INTERMEDIATE HOLDCO 1 LIMITED
SC694342 64 Queen Street, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-01 ~ 2025-07-31
IIF 31 - Director → ME
12
JMARCHITECTS (GROUP) LIMITED
- now SC161683PERCY JOHNSON-MARSHALL & PARTNERS (GROUP) LIMITED - 2004-01-21
64 Queen Street, Edinburgh
Active Corporate (24 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
75,000 GBP2024-11-30
Officer
2004-11-18 ~ 2025-07-31
IIF 26 - Director → ME
2005-03-04 ~ 2025-07-31
IIF 22 - Secretary → ME
13
PERCY JOHNSON-MARSHALL & PARTNERS (NORTHERN) LIMITED - 2003-11-25
64 Queen Street, Edinburgh
Active Corporate (27 parents)
Equity (Company account)
2,053,052 GBP2024-11-30
Officer
2004-05-18 ~ 2025-07-31
IIF 27 - Director → ME
2005-03-04 ~ 2025-07-31
IIF 21 - Secretary → ME
14
LIKE-MINDED PROFESSIONALS LIMITED
15952236 39 Mellor Street, Lees, Oldham, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
One Bell Lane, Lewes, East Sussex
Active Corporate (5 parents)
Equity (Company account)
395 GBP2024-08-31
Officer
2003-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
NORTHERN TONIC BUSINESS SOLUTIONS LTD
13515147 14 Clifton Moor Business Village, James Nicolson Link, York, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
NT WEALTH MANAGEMENT LTD
- 2022-11-07
13136323NT WEALTH MANAGEMENT LTD
- 2022-08-02
13136323NORTHERN TONIC WEALTH MANAGEMENT LTD
- 2022-04-05
13136323 39 Mellor Street, Lees, Oldham, England
Active Corporate (2 parents)
Equity (Company account)
-3,554 GBP2024-01-31
Officer
2021-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PARKER BOX COMPANY LIMITED(THE)
00389313 C/o Cowgill Holloway Business, Recovery Llp 49 Peter Street, Manchester
Liquidation Corporate (7 parents)
Officer
1993-07-09 ~ now
IIF 18 - Director → ME
19
PASSION AT WORK IN ROSSENDALE
- 2004-02-25
04793085 St. James Centre, 8 St. James, Square, Bacup, Lancashire
Dissolved Corporate (43 parents)
Officer
2003-06-10 ~ 2011-09-14
IIF 19 - Director → ME
20
RECOMMENDED BY ACCOUNTANTS LIMITED
11633243 2443 Davenport House Bolton Road, Bury, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-19 ~ 2019-03-14
IIF 13 - Director → ME
Person with significant control
2018-10-19 ~ 2019-11-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE