1
M20 OFFICES 6 LTD - 2017-10-12
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-13 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
M20 VENTURES MANCHESTER LTD - 2023-04-27
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
15,374 GBP2024-06-30
Officer
2015-06-08 ~ nowIIF 17 - director → ME
3
BENJAMIN CHARLES SERVICE MANAGEMENT LIMITED - 2017-07-17
2nd Floor Fairbank House, 27 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents)
Equity (Company account)
7,865 GBP2024-04-30
Officer
2012-04-05 ~ nowIIF 15 - director → ME
4
THE FOOTBALL LABORATORY LTD - 2023-04-04
BUZ HUB LTD - 2019-10-24
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-09-07 ~ nowIIF 22 - director → ME
Person with significant control
2017-09-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
M20 DEVELOPMENTS LTD - 2024-11-18
M20 CAPITAL 3 LTD - 2020-05-01
BIZ HUB LIMITED - 2017-09-12
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2015-11-17 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
The Bank, 99 Palatine Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-07 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-09-07 ~ dissolvedIIF 60 - Has significant influence or control → OE
7
11 CALLOW STREET (FREEHOLD) LIMITED - 2024-10-21
Bank Chambers, 93 Lapwing Lane, Didsbury, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 31 - director → ME
Person with significant control
2023-09-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Bank Chambers 93 Lapwing Lane, Didsbury, Manchester, United KingdomCorporate (2 parents)
Officer
2024-08-23 ~ nowIIF 32 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
113,128 GBP2024-05-31
Officer
2015-05-05 ~ nowIIF 24 - director → ME
10
93 Lapwing Lane M20 Property, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-13 ~ nowIIF 10 - director → ME
Person with significant control
2023-08-13 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
NMQ DEVELOPMENTS LIMITED - 2015-11-02
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (3 parents)
Equity (Company account)
3,665,317 GBP2021-04-08
Officer
2015-01-01 ~ dissolvedIIF 11 - director → ME
12
BIZ-PARKS LTD - 2017-11-20
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-2,382 GBP2024-09-30
Officer
2017-09-27 ~ nowIIF 20 - director → ME
Person with significant control
2017-09-27 ~ nowIIF 54 - Has significant influence or control → OE
13
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,367,873 GBP2016-03-31
Officer
2015-03-31 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
14
93 Lapwing Lane, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,564,206 GBP2024-08-31
Officer
2010-08-17 ~ dissolvedIIF 13 - director → ME
15
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-02 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
16
M20 DEVELOPMENTS LTD - 2020-05-01
The Bank, 99 Palatine Road, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-17 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-07-17 ~ dissolvedIIF 64 - Has significant influence or control → OE
17
M20 OFFICES 2 LTD - 2017-02-15
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
539,955 GBP2023-11-30
Officer
2015-11-12 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
M20 CAPITAL II LTD - 2016-09-26
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (3 parents)
Equity (Company account)
743,922 GBP2018-06-30
Officer
2015-06-08 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
19
2nd Floor Fairbank House, 27 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2014-12-17 ~ dissolvedIIF 34 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
20
CONVEX PROPERTIES LTD - 2015-03-10
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (4 parents)
Officer
2013-10-31 ~ dissolvedIIF 8 - director → ME
21
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,178,067 GBP2024-11-30
Officer
2015-11-13 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
M20 RESIDENTIAL 2 LTD - 2021-07-12
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (2 parents)
Officer
2018-10-16 ~ nowIIF 26 - director → ME
23
M20 RESIDENTIAL LTD - 2020-03-03
93 Lapwing Lane, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
402,068 GBP2024-09-30
Officer
2015-09-09 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
93 Lapwing Lane, Manchester, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,452,430 GBP2024-03-31
Officer
2009-02-27 ~ nowIIF 33 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
25
M20 OFFICES 4 LTD - 2017-02-28
The Bank 99 Palatine Road, Didsbury, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,457 GBP2019-11-30
Officer
2015-11-13 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
26
BLUE DOG PROPERTY DEVELOPMENT LTD - 2014-09-19
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (3 parents)
Officer
2014-05-20 ~ dissolvedIIF 9 - director → ME
27
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-8,516 GBP2024-06-30
Officer
2013-06-19 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
NINE ZEROZ LTD - 2022-03-01
M20 OFFICES 1 LTD - 2016-09-30
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (2 parents)
Officer
2017-02-15 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE