The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mohammed, Saleem
Mohammed, Saleem
British accountant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
Mohammed, Saleem
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 211b, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 8 211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 9 145, Buccleuch Street, Edinburgh, EH8 9NE, United Kingdom
IIF 10 34, Stanley Street, Glasgow, G41 1JB, United Kingdom
IIF 11 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
Mohammed, Saleem
British manager born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
Mohammed, Saleem
British sales born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Mbm Accountancy Services, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
Mohammed, Saleem
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 3, Waterside Trading Centre, Trumpers Way, Hanwell, W7 2QD, England
Mohammed, Saleem
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 24, Adrians Walk, Slough, SL2 5EU, England
Mohammed, Saleem
Indian teacher born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 39c, The Avenue, London, W13 8JR, United Kingdom
Mohammed, Saleem .
British accountant born in April 1970Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Saleem
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 76, Wordsworth Road, Small Heath, Birmingham, West Midlands, B10 0EE, United Kingdom
Mr Saleem Mohammed
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 IIF 32 IIF 33 (more) 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ
IIF 35 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, United Kingdom
IIF 36 IIF 37 IIF 38 (more) 211b, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 41 211b, Main Street, Bellshill, ML4 1AJ, United Kingdom
IIF 42 211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 43 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 44 145, Buccleuch Street, Edinburgh, EH8 9NE, United Kingdom
IIF 45 34, Stanley Street, Glasgow, G41 1JB, United Kingdom
IIF 46 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
IIF 47 IIF 48 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
Saleem, Mohammed
British company director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 179, Birchfield Road, Birmingham, B19 1LL, England
Saleem, Mohammed
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 76, Wordsworth Road, Small Heath, Birmingham, West Midlands, B10 0EE, United Kingdom
Saleem, Mohammed
British taxi driver born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 54, Trinity Road, Aston, Birmingham, West Midlands, B6 6AL, United Kingdom
Saleem, Mohammed
British landscaper born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 21 Mansfield Crescent, Brierfield, Lancashire, BB9 5RU
Mr Saleem Mohammed
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Saleem .
British accountantRegistered addresses and corresponding companiesMr Mohammed Saleem
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 57 21, Simpson Street, Keighley, BD21 2RA, England
Mr Saleem Mohammed
Indian born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 24, Adrians Walk, Slough, SL2 5EU, England
Mr Mohammed Saleem
British born in February 1955Resident in England
Registered addresses and corresponding companiesMr Mohammed Saleem
British born in December 1958Resident in England
Registered addresses and corresponding companiesMr Saleem Mohammed Mohammed
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 211b, Main Street, Bellshill, ML4 1AJ, Scotland
Saleem, Mohammed
British chef born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 68 21, Simpson Street, Keighley, BD21 2RA, England
Mohammed, Saleem
Registered addresses and corresponding companies
IIF 69 3, Hope Street, Mossend, ML4 1QA, United Kingdom
Saleem, Mohammed
British director born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 70 18, Plashet Road, London, E13 0PU, United Kingdom
IIF 71 IIF 72 18 Plashet Road, Plaistow, London, E13 0PU
IIF 73 18, Plashet Road, Plaistow, London, E13 0PU, United Kingdom
IIF 74 286, Green Street, London, E7 8LF, England
IIF 75 The Mews, 2a Kempton Road, London, E6 2LD, United Kingdom
IIF 76 IIF 77 IIF 78 18, Plashet Road, Plaistow, London, E13 0PU, United Kingdom
Saleem, Mohammed
British operations born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 79 232-236 East Shopping Centre, Unit 21-23, Green Street, London, E7 8LE, England
Saleem, Mohammed
British director born in December 1958Resident in England
Registered addresses and corresponding companiesMohammed, Mohammed Saleem
Iraqi businessman born in March 1984Resident in Iraq
Registered addresses and corresponding companies
IIF 83 Dar 3 Bahari Noy, Mahalla 126, Zuqaq 872, Erbil, 126, Iraq
Saleem, Mohammed Raheem
British company director born in August 1999Resident in England
Registered addresses and corresponding companies
IIF 84 179, Birchfield Road, Birmingham, B19 1LL, England
Mr Mohammed Raheem Saleem
British born in August 1999Resident in England
Registered addresses and corresponding companies
IIF 85 179, Birchfield Road, Birmingham, B19 1LL, England
Saleem, Mohammed
born in February 1955Resident in England
Registered addresses and corresponding companiesMr Mohammed Saleem Mohammed
Iraqi born in March 1984Resident in Iraq
Registered addresses and corresponding companies
IIF 88 Dar 3 Bahari Noy, Mahalla 126, Zuqaq 872, Erbil, 126, Iraq
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)2,382 GBP2024-03-31Officer
2023-03-02 ~ nowIIF 2 - Director → MEPerson with significant control 2023-03-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 2 Scar Lane, Milnsbridge, Huddersfield, West YorkshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-52,660 GBP2023-05-31Officer 2010-05-12 ~ nowIIF 80 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 3 211b Main Street, Bellshill, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2024-05-31Officer 2018-08-01 ~ nowIIF 7 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Has significant influence or control as a member of a firm → OE
- 4 First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-12-20 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OE
- 5 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 6 179 Birchfield Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 49 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE
- 7 81 Hamstead Hall Road, Handsworth Wood, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2010-09-21 ~ dissolvedIIF 51 - Director → ME
- 8 Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (2 parents)Officer 2008-11-04 ~ dissolvedIIF 56 - Secretary → ME
- 9 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-01-09 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 10 962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)418,811 GBP2019-12-31Officer 2016-01-29 ~ dissolvedIIF 87 - LLP Designated Member → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 11 The Mews, 2a Kempton Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-18 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12M&S PROPERTIES (LONDON) LIMITED - 2014-03-24 The Mews, 2a Kempton Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-03-21 ~ dissolvedIIF 78 - Director → ME
- 13 The Mews, 2a Kempton Road, LondonDissolved Corporate (2 parents)Officer 2014-03-26 ~ dissolvedIIF 86 - LLP Designated Member → ME
- 14 Davinci, 126 Holmlea Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2010-05-12 ~ dissolvedIIF 69 - Secretary → ME
- 15 Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2009-07-21 ~ nowIIF 21 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE
- 16 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)5 GBP2024-03-31Officer 2016-03-29 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Has significant influence or control as a member of a firm → OE
- 17 78 Thornton Lodge Road, Thornton Lodge, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-415 GBP2023-11-30Officer 2021-11-26 ~ nowIIF 82 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-01-30 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 211b Main Street, Bellshill, ScotlandDissolved Corporate (1 parent)Officer 2021-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-09-09 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 24 Adrians Walk, Slough, United KingdomActive Corporate (1 parent)Person with significant control 2024-03-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 21 C/o Mbm Accountancy, 211b Main Street, Belslhill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2010-01-12 ~ dissolvedIIF 19 - Director → ME
- 22 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2009-03-02 ~ dissolvedIIF 22 - Director → ME
- 23 36a Water Royd Lane, MirfieldActive Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2024-03-31Officer 2011-03-28 ~ nowIIF 81 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Person with significant control 2017-11-07 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 76 Wordsworth Road, Small Heath, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 50 - Director → MEPerson with significant control 2024-07-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 26 34 Stanley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-06-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 27 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 28 21 Simpson Street, Keighley, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 68 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 29 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (2 parents)Person with significant control 2019-04-03 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 30 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2010-03-25 ~ dissolvedIIF 73 - Director → ME
- 31 32 Cornhill, LondonDissolved Corporate (4 parents)Officer 1995-02-24 ~ dissolvedIIF 72 - Director → ME
- 32 39 C, The Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-05 ~ dissolvedIIF 16 - Director → ME
- 33 24 Adrians Walk, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)416 GBP2023-04-30Officer 2017-04-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 34 Mbm Accountancy, 211b Main Street, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Person with significant control 2023-07-20 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 211b Main Street, Bellshill, LanarkshireDissolved Corporate (1 parent)Officer 2010-09-21 ~ dissolvedIIF 13 - Director → ME
- 36 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 37 Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2009-04-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 38 Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2009-04-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 39 Units 1 - 2a Kempton Road, London, United KingdomDissolved Corporate (5 parents)Officer 2012-07-19 ~ dissolvedIIF 70 - Director → ME
Ceased
21
- 1 221b Rannoch Road, Perth, Perthshire, United KingdomDissolved Corporate (2 parents)Officer 2009-02-12 ~ 2009-02-12IIF 24 - Director → ME
- 2 129 Main Street, Prestwick, ScotlandDissolved Corporate (1 parent)Equity (Company account)-366 GBP2021-02-28Officer 2009-02-03 ~ 2016-09-10IIF 28 - Director → ME
- 3 211b Main Street Main Street, Bellshill, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2017-08-30 ~ 2018-08-01IIF 8 - Director → MEPerson with significant control 2017-08-30 ~ 2018-08-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Has significant influence or control as a member of a firm → OE
- 4 179 Birchfield Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-03-11 ~ 2024-04-04IIF 84 - Director → ME
- 5 Empowering Thoughts, 94 Colne Road, Brierfield, Nelson, Lancashire, United KingdomDissolved Corporate (4 parents)Officer 2007-01-18 ~ 2010-11-14IIF 52 - Director → ME
- 6 Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (1 parent)Officer 2009-11-18 ~ 2011-05-02IIF 20 - Director → ME
- 7 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)-5,017 GBP2024-07-31Person with significant control 2022-08-01 ~ 2022-08-03IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 8 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents)Officer 2024-07-31 ~ 2024-07-31IIF 4 - Director → MEPerson with significant control 2024-07-31 ~ 2024-07-31IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 9
IPM INTERNATIONAL LTD
- nowSTRUCTURED BUSINESS CONSULTANCY LIMITED - 2009-11-19 C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2009-07-06 ~ 2011-09-28IIF 26 - Director → ME - 10 6 Main Street, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)24,895 GBP2024-03-31Officer 2007-04-03 ~ 2016-02-20IIF 55 - Secretary → ME
- 11 Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Person with significant control 2017-07-21 ~ 2018-08-13IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OE
- 12 114-126 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)958 GBP2023-10-31Officer 2021-08-19 ~ 2023-07-12IIF 14 - Director → MEPerson with significant control 2021-08-19 ~ 2023-07-12IIF 53 - Ownership of shares – 75% or more → OE
- 13 C/o Mbm Accountancy, 211b Main Street, Belslhill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2009-09-18 ~ 2009-12-01IIF 25 - Director → ME
- 14 36a Water Royd Lane, MirfieldActive Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2024-03-31Person with significant control 2016-06-30 ~ 2021-08-01IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 15M&S INVESTMENTS (LONDON) LTD - 2018-09-29 9 Craigen Gardens, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2,478,231 GBP2023-12-31Officer 2018-07-04 ~ 2021-01-13IIF 74 - Director → MEPerson with significant control 2018-07-04 ~ 2021-01-13IIF 60 - Has significant influence or control → OE
- 16 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (2 parents)Officer 2019-04-03 ~ 2019-05-07IIF 12 - Director → ME
- 17 2nd Floor 4 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer 2010-07-27 ~ 2010-09-13IIF 18 - Director → ME
- 18 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2008-06-18 ~ 2010-03-01IIF 71 - Director → ME
- 19 Mbm Accountancy 211b, Main Street, BellshillActive Corporate (1 parent)Equity (Company account)199 GBP2023-10-31Officer 2009-10-23 ~ 2013-04-05IIF 17 - Director → ME
- 20 Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2009-04-21 ~ 2010-10-27IIF 27 - Director → ME
- 21 286 Green Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,059 GBP2021-08-31Officer 2017-10-15 ~ 2018-02-01IIF 79 - Director → ME 2013-06-21 ~ 2013-06-21IIF 76 - Director → ME 2009-12-01 ~ 2013-04-01IIF 77 - Director → ME
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