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 ~ 2019-01-18IIF 68 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 42 - Has significant influence or control → OE
2
M20 OFFICES 3 LTD - 2017-02-15
Apex, 33 Victoria Street, Altrincham, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
-97,239 GBP2023-11-30
Person with significant control
2016-04-06 ~ 2017-11-23IIF 20 - Has significant influence or control → OE
3
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 ~ 2019-01-18IIF 50 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 37 - Has significant influence or control → OE
4
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 ~ 2019-01-18IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 31 - Has significant influence or control → OE
5
BIZ INDUSTRIALS LTD - 2023-03-29
BIZ-PARKS II LTD - 2021-09-24
M20 OFFICES 7 LTD - 2019-04-03
M20 OFFFICES 7 LTD - 2018-03-02
93 Lapwing Lane, Manchester, Greater Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-166,193 GBP2023-11-30
Officer
2015-11-13 ~ 2019-01-18IIF 56 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 43 - Has significant influence or control → OE
6
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 ~ 2019-01-18IIF 7 - director → ME
Person with significant control
2017-09-07 ~ 2019-01-18IIF 39 - Has significant influence or control → OE
7
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 ~ 2019-01-18IIF 65 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 46 - Has significant influence or control → OE
8
The Bank, 99 Palatine Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-07 ~ 2019-01-18IIF 8 - director → ME
Person with significant control
2017-09-07 ~ 2019-01-18IIF 40 - Has significant influence or control → OE
9
M20 CAPITAL II LTD - 2017-11-20
M20 ASSETS LTD - 2017-04-03
Bank Chambers, 93 Lapwing Lane, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
1,094,394 GBP2023-10-31
Officer
2015-07-14 ~ 2019-01-18IIF 51 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
113,128 GBP2024-05-31
Officer
2015-05-05 ~ 2019-01-18IIF 53 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 27 - Has significant influence or control → OE
11
1-5 Poland Street, London, EnglandCorporate (4 parents)
Equity (Company account)
17,163 GBP2022-12-31
Officer
2019-03-18 ~ 2022-12-30IIF 16 - director → ME
12
M20 OFFICES LTD - 2016-09-07
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
97,216 GBP2023-11-30
Officer
2015-11-12 ~ 2019-01-18IIF 59 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 32 - Has significant influence or control → OE
13
MANCHESTER 2000 LIMITED - 2000-12-28
James House, Warwick Road, Birmingham, United KingdomCorporate (3 parents)
Officer
1992-12-22 ~ 2013-03-31IIF 5 - director → ME
14
HAMSARD 3011 LIMITED - 2006-12-06
C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, ManchesterDissolved corporate (2 parents)
Officer
2009-02-01 ~ 2013-03-31IIF 3 - director → ME
15
HAMSARD 3003 LIMITED - 2006-12-05
James House, Warwick Road, Birmingham, EnglandCorporate (3 parents)
Officer
2006-09-15 ~ 2013-03-31IIF 4 - director → ME
16
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
Person with significant control
2016-04-06 ~ 2016-04-06IIF 24 - Has significant influence or control → OE
17
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 ~ 2019-01-18IIF 6 - director → ME
Person with significant control
2017-09-27 ~ 2019-01-18IIF 41 - Has significant influence or control → OE
18
93 Lapwing Lane, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,564,206 GBP2024-08-31
Officer
2010-01-12 ~ 2019-01-18IIF 61 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 30 - Has significant influence or control → OE
19
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-02 ~ 2019-01-18IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 35 - Has significant influence or control → OE
20
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 ~ 2017-02-15IIF 58 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-17IIF 33 - Has significant influence or control → OE
21
2nd Floor Fairbank House, 27 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2014-12-17 ~ 2019-01-18IIF 66 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 34 - Has significant influence or control → OE
22
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,178,067 GBP2024-11-30
Officer
2015-11-13 ~ 2019-01-18IIF 54 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 44 - Has significant influence or control → OE
23
93 Lapwing Lane, Manchester, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,452,430 GBP2024-03-31
Officer
2009-02-27 ~ 2019-01-18IIF 67 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 29 - Has significant influence or control → OE
24
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 ~ 2019-01-18IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 45 - Has significant influence or control → OE
25
THE GATE GROUP HOLDINGS COMPANY LIMITED - 2016-07-05
1-5 Poland Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
8,249 GBP2022-12-31
Officer
2019-03-18 ~ 2022-12-30IIF 15 - director → ME
26
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-8,516 GBP2024-06-30
Officer
2013-06-19 ~ 2019-01-18IIF 62 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 26 - Has significant influence or control → OE
27
NINE ZEROZ LTD - 2022-03-01
M20 OFFICES 1 LTD - 2016-09-30
Bank Chambers, 93 Lapwing Lane, Manchester, EnglandCorporate (2 parents)
Officer
2015-11-12 ~ 2019-01-18IIF 49 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-18IIF 36 - Has significant influence or control → OE
28
5 Williams Close, Great Gransden, Sandy, United KingdomCorporate (2 parents)
Equity (Company account)
-17,297 GBP2023-12-31
Officer
2017-11-30 ~ 2019-12-31IIF 48 - director → ME
Person with significant control
2017-11-30 ~ 2019-12-31IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
29
1-5 Poland Street, London, EnglandCorporate (4 parents)
Equity (Company account)
603,878 GBP2022-12-31
Officer
2019-03-18 ~ 2022-12-30IIF 14 - director → ME