1
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-13 ~ 2019-01-18
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 25 - Has significant influence or control → OE
2
Apex, 33 Victoria Street, Altrincham, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-97,239 GBP2023-11-30
Officer
2015-11-13 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-11-23
IIF 3 - Has significant influence or control → OE
3
BENJAMIN CHARLES CONSTRUCTION LTD - now
M20 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 ~ 2019-01-18
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 20 - Has significant influence or control → OE
4
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 ~ 2019-01-18
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 14 - Has significant influence or control → OE
5
BIZ ASSETS LTD - now
BIZ INDUSTRIALS LTD - 2023-03-29
BIZ-PARKS II LTD - 2021-09-24
93 Lapwing Lane, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-55,836 GBP2024-11-30
Officer
2015-11-13 ~ 2019-01-18
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 26 - Has significant influence or control → OE
6
BIZ INDUSTRIALS LTD - now
THE FOOTBALL LABORATORY LTD - 2023-04-04
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-09-07 ~ 2019-01-18
IIF 61 - Director → ME
Person with significant control
2017-09-07 ~ 2019-01-18
IIF 22 - Has significant influence or control → OE
7
BIZ MANCHESTER LTD - now
M20 DEVELOPMENTS LTD - 2024-11-18
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-13,816 GBP2024-11-30
Officer
2015-11-17 ~ 2019-01-18
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 29 - Has significant influence or control → OE
8
The Bank, 99 Palatine Road, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-07 ~ 2019-01-18
IIF 62 - Director → ME
Person with significant control
2017-09-07 ~ 2019-01-18
IIF 23 - Has significant influence or control → OE
9
Bank Chambers, 93 Lapwing Lane, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
289,119 GBP2024-10-31
Officer
2015-07-14 ~ 2019-01-18
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
113,128 GBP2024-05-31
Officer
2015-05-05 ~ 2019-01-18
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 10 - Has significant influence or control → OE
11
QUINN VENTURES INVESTMENTS LIMITED
- 2022-04-28
11944930 Apex, 33 Victoria Street, Altrincham, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-13 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Lindley Court, Scott Drive, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
12,979 GBP2024-12-31
Officer
2019-01-16 ~ now
IIF 33 - Director → ME
Person with significant control
2019-01-16 ~ now
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
13
1-5 Poland Street, London, England
Active Corporate (14 parents)
Equity (Company account)
17,163 GBP2022-12-31
Officer
2019-03-18 ~ 2022-12-30
IIF 35 - Director → ME
14
Level 7 Tower 12, The Avenue North, 18-22 Bridge Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-22 ~ dissolved
IIF 40 - Director → ME
15
Apex, 33 Victoria Street, Altrincham, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-29 ~ now
IIF 32 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 ~ 2019-01-18
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 15 - Has significant influence or control → OE
17
MANCHESTER 2000 LIMITED
- 2000-12-28
02775760 01333438, 07132552, 10702802, 12179041, 07853505, 08861617, 11862157, 11867823, 11160140, 13017301, OC423129... (more) James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1992-12-22 ~ 2013-03-31
IIF 68 - Director → ME
18
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED
- now 05801095HAMSARD 3011 LIMITED - 2006-12-06
C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester
Dissolved Corporate (9 parents)
Officer
2009-02-01 ~ 2013-03-31
IIF 66 - Director → ME
19
HAMSARD 3003 LIMITED
- 2006-12-05
05800796 14486853, 10024736, 05800789, 06287004, 05801100, 06287318, 05801085, 12962498, 11425408, 06028269, 05801090, 07109851, 05801088, 08316492, 05801082, 05800783, 05801092, 05933546, 06062833, 12963634Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) James House, Warwick Road, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-15 ~ 2013-03-31
IIF 67 - Director → ME
20
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
2014-03-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
21
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-2,382 GBP2024-09-30
Officer
2017-09-27 ~ 2019-01-18
IIF 60 - Director → ME
Person with significant control
2017-09-27 ~ 2019-01-18
IIF 24 - Has significant influence or control → OE
22
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 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
23
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
2010-01-12 ~ 2019-01-18
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 13 - Has significant influence or control → OE
24
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 ~ 2019-01-18
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 18 - Has significant influence or control → OE
25
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 ~ 2017-02-15
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-17
IIF 16 - Has significant influence or control → OE
26
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 49 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
27
2nd Floor Fairbank House, 27 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2019-01-18
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 17 - Has significant influence or control → OE
28
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 55 - Director → ME
29
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 ~ 2019-01-18
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 27 - Has significant influence or control → OE
30
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 ~ 2019-01-18
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 12 - Has significant influence or control → OE
31
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 ~ 2019-01-18
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 28 - Has significant influence or control → OE
32
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 56 - Director → ME
33
MARKETING MEDIA INVESTMENTS LIMITED
- now 09675512THE GATE GROUP HOLDINGS COMPANY LIMITED - 2016-07-05
1-5 Poland Street, London, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
8,249 GBP2022-12-31
Officer
2019-03-18 ~ 2022-12-30
IIF 34 - Director → ME
34
Anthony James , 35-37 Hoghton Street, Southport, Merseyside, England
Active Corporate (27 parents)
Net Assets/Liabilities (Company account)
8 GBP2024-08-31
Officer
2003-06-06 ~ now
IIF 64 - Director → ME
35
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-8,516 GBP2024-06-30
Officer
2013-06-19 ~ 2019-01-18
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 9 - Has significant influence or control → OE
36
PENKETH LAND LTD - now
Bank Chambers, 93 Lapwing Lane, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-4,768 GBP2024-11-30
Officer
2015-11-12 ~ 2019-01-18
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 19 - Has significant influence or control → OE
37
POWELECTRICS LIMITED
- 2022-11-25
02549947 Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
199,279 GBP2024-12-31
Officer
2021-03-19 ~ now
IIF 37 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
38
Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
13,519 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 36 - Director → ME
39
1-5 Poland Street, London, England
Active Corporate (22 parents)
Equity (Company account)
603,878 GBP2022-12-31
Officer
2019-03-18 ~ 2022-12-30
IIF 39 - Director → ME