1
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (2 parents)
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
APJL LTD - now
Apex, 33 Victoria Street, Altrincham, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-97,239 GBP2023-11-30
Officer
2015-11-13 ~ 2017-02-15
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 9 - Has significant influence or control → OE
3
BENJAMIN CHARLES ASSET MANAGEMENT LTD - now
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-895 GBP2025-01-31
Officer
2021-03-01 ~ 2021-05-17
IIF 49 - Director → ME
4
BENJAMIN CHARLES CONSTRUCTION LTD
- now 09629008M20 VENTURES MANCHESTER LTD
- 2023-04-27
09629008 Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
15,374 GBP2024-06-30
Officer
2015-06-08 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-25
IIF 19 - Has significant influence or control → OE
5
BENJAMIN CHARLES SERVICE MANAGEMENT LIMITED
- 2017-07-17
08021896 Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
7,865 GBP2024-04-30
Officer
2012-04-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control → OE
6
93 Lapwing Lane, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-55,836 GBP2024-11-30
Officer
2015-11-13 ~ 2024-01-26
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-12
IIF 28 - Has significant influence or control → OE
7
THE FOOTBALL LABORATORY LTD
- 2023-04-04
10950161 Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (2 parents)
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
8
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (5 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
9
The Bank, 99 Palatine Road, Manchester, England
Dissolved Corporate (2 parents)
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
10
Bank Chambers, 93 Lapwing Lane, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
289,119 GBP2024-10-31
Officer
2015-07-14 ~ 2021-01-01
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
11 CALLOW STREET (FREEHOLD) LIMITED
- 2024-10-21
15118353 Bank Chambers, 93 Lapwing Lane, Didsbury, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-06 ~ 2026-01-26
IIF 34 - Director → ME
Person with significant control
2023-09-06 ~ 2026-01-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
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
13
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
113,128 GBP2024-05-31
Officer
2015-05-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-09
IIF 24 - Has significant influence or control → OE
14
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
15
JAMES CHRISTOPHER CONSULTANCY LTD
- now 09870452 C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
119,327 GBP2024-11-30
Officer
2015-11-12 ~ 2020-09-01
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 29 - Has significant influence or control → OE
16
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
Person with significant control
2016-04-16 ~ 2016-04-16
IIF 3 - Has significant influence or control → OE
17
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (3 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
18
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (4 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
19
M20 COMMERCIAL PROPERTIES LIMITED
07122189 93 Lapwing Lane, Manchester, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,564,206 GBP2024-08-31
Officer
2010-08-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-13
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
M20 COMMERCIAL PROPERTY GROUP LIMITED
09618205 Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (2 parents)
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
21
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
22
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (3 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
23
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
24
2nd Floor Fairbank House, 27 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 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
25
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
26
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (3 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
27
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
Person with significant control
2018-10-16 ~ 2021-04-30
IIF 25 - Has significant influence or control → OE
28
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
29
93 Lapwing Lane, Manchester, England
Active Corporate (3 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
30
M20 REAL ESTATE PARTNERS LIMITED
- now 09870858 The Bank 99 Palatine Road, Didsbury, Manchester, United Kingdom
Dissolved Corporate (3 parents)
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
31
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
32
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (3 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
33
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-4,768 GBP2024-11-30
Officer
2017-02-15 ~ now
IIF 46 - Director → ME
2015-11-12 ~ 2017-02-15
IIF 50 - 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