1
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-13 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
BENJAMIN CHARLES CONSTRUCTION LTD
- now 09629008M20 VENTURES MANCHESTER LTD
- 2023-04-27
09629008 Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
15,374 GBP2024-06-30
Officer
2015-06-08 ~ now
IIF 40 - Director → ME
3
BENJAMIN CHARLES SERVICE MANAGEMENT LIMITED
- 2017-07-17
08021896 Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
7,865 GBP2024-04-30
Officer
2012-04-05 ~ now
IIF 38 - Director → ME
4
THE FOOTBALL LABORATORY LTD
- 2023-04-04
10950161 Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-09-07 ~ now
IIF 45 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-13,816 GBP2024-11-30
Officer
2015-11-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
The Bank, 99 Palatine Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 26 - Has significant influence or control → OE
7
Bank Chambers 93 Lapwing Lane, Didsbury, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
113,128 GBP2024-05-31
Officer
2015-05-05 ~ now
IIF 33 - Director → ME
9
93 Lapwing Lane M20 Property, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-13 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NMQ DEVELOPMENTS LIMITED
- 2015-11-02
08965086 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
3,665,317 GBP2021-04-08
Officer
2015-01-01 ~ dissolved
IIF 56 - Director → ME
11
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-2,382 GBP2024-09-30
Officer
2017-09-27 ~ now
IIF 43 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 20 - Has significant influence or control → OE
12
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,367,873 GBP2016-03-31
Officer
2015-03-31 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
13
M20 COMMERCIAL PROPERTIES LIMITED
07122189 93 Lapwing Lane, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,564,206 GBP2024-08-31
Officer
2010-08-17 ~ dissolved
IIF 58 - Director → ME
14
M20 COMMERCIAL PROPERTY GROUP LIMITED
09618205 Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-30
Officer
2015-06-02 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
15
The Bank, 99 Palatine Road, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 30 - Has significant influence or control → OE
16
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
557,248 GBP2024-11-30
Officer
2015-11-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
743,922 GBP2018-06-30
Officer
2015-06-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
18
2nd Floor Fairbank House, 27 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
19
M20 MOSLEY STREET LIMITED
- now 08755714CONVEX PROPERTIES LTD
- 2015-03-10
08755714 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-10-31 ~ dissolved
IIF 54 - Director → ME
20
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,178,067 GBP2024-11-30
Officer
2015-11-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
12,955 GBP2024-10-31
Officer
2018-10-16 ~ now
IIF 48 - Director → ME
22
93 Lapwing Lane, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
402,068 GBP2024-09-30
Officer
2015-09-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
93 Lapwing Lane, Manchester, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,452,430 GBP2024-03-31
Officer
2009-02-27 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
24
M20 REAL ESTATE PARTNERS LIMITED
- now 09870858 The Bank 99 Palatine Road, Didsbury, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,457 GBP2019-11-30
Officer
2015-11-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
25
M20 ST PETER'S SQUARE LTD
- now 08573648BLUE DOG PROPERTY DEVELOPMENT LTD
- 2014-09-19
08573648 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ dissolved
IIF 55 - Director → ME
26
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-8,516 GBP2024-06-30
Officer
2013-06-19 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-4,768 GBP2024-11-30
Officer
2017-02-15 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE