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 Scotland
Registered addresses and corresponding companiesMohammed, Saleem
British accountant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
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 15 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 211b, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 21 211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 22 145, Buccleuch Street, Edinburgh, EH8 9NE, United Kingdom
IIF 23 34, Stanley Street, Glasgow, G41 1JB, United Kingdom
IIF 24 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 25 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 26 C/o Mbm Accountancy Services, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
Mohammed, Saleem .
British accountantRegistered addresses and corresponding companiesMohammed, Saleem
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 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 30 24, Adrians Walk, Slough, SL2 5EU, England
Mr Mohammed Saleem
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 31 21, Simpson Street, Keighley, BD21 2RA, England
Mr Mohammed Saleem
British born in February 1955Resident in England
Registered addresses and corresponding companiesSaleem, Mohammed
British chef born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 35 21, Simpson Street, Keighley, BD21 2RA, England
Mr Mohammed Saleem
British born in December 1958Resident in England
Registered addresses and corresponding companiesSaleem, Mohammed
British director born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 41 18, Plashet Road, London, E13 0PU, United Kingdom
IIF 42 IIF 43 18 Plashet Road, Plaistow, London, E13 0PU
IIF 44 18, Plashet Road, Plaistow, London, E13 0PU, United Kingdom
IIF 45 286, Green Street, London, E7 8LF, England
IIF 46 The Mews, 2a Kempton Road, London, E6 2LD, United Kingdom
IIF 47 IIF 48 IIF 49 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 50 232-236 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, Saleem
Registered addresses and corresponding companies
IIF 54 3, Hope Street, Mossend, ML4 1QA, United Kingdom
Mohammed, Saleem
Indian teacher born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 39c, The Avenue, London, W13 8JR, United Kingdom
Mr Mohammed Raheem Saleem
British born in August 1999Resident in England
Registered addresses and corresponding companies
IIF 56 179, Birchfield Road, Birmingham, B19 1LL, England
Saleem, Mohammed Raheem
British company director born in August 1999Resident in England
Registered addresses and corresponding companies
IIF 57 179, Birchfield Road, Birmingham, B19 1LL, England
Mohammed, Mohammed Saleem
Iraqi businessman born in March 1984Resident in Iraq
Registered addresses and corresponding companies
IIF 58 Dar 3 Bahari Noy, Mahalla 126, Zuqaq 872, Erbil, 126, Iraq
Mr Mohammed Saleem
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 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 60 IIF 61 IIF 62 (more) 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ
IIF 64 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, United Kingdom
IIF 65 IIF 66 IIF 67 (more) 211b, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 70 211b, Main Street, Bellshill, ML4 1AJ, United Kingdom
IIF 71 211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 72 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 73 145, Buccleuch Street, Edinburgh, EH8 9NE, United Kingdom
IIF 74 34, Stanley Street, Glasgow, G41 1JB, United Kingdom
IIF 75 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
IIF 76 IIF 77 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
Saleem, Mohammed
born in February 1955Resident in England
Registered addresses and corresponding companiesSaleem, Mohammed
British company director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 179, Birchfield Road, Birmingham, B19 1LL, England
Saleem, Mohammed
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 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 82 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 83 21 Mansfield Crescent, Brierfield, Lancashire, BB9 5RU
Mr Saleem Mohammed
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Saleem Mohammed
Iraqi born in March 1984Resident in Iraq
Registered addresses and corresponding companies
IIF 86 Dar 3 Bahari Noy, Mahalla 126, Zuqaq 872, Erbil, 126, Iraq
Mr Saleem Mohammed
Indian born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 24, Adrians Walk, Slough, SL2 5EU, England
Mr Saleem Mohammed Mohammed
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 211b, Main Street, Bellshill, ML4 1AJ, Scotland
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 15 - Director → MEPerson with significant control 2023-03-02 ~ 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 - 2 Scar Lane, Milnsbridge, Huddersfield, West YorkshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-52,660 GBP2023-05-31Officer 2010-05-12 ~ nowIIF 51 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 20 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - 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 58 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - 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 19 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 6 179 Birchfield Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 80 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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 82 - Director → ME
- 8 Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (2 parents)Officer 2008-11-04 ~ dissolvedIIF 28 - Secretary → ME
- 9 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-01-09 ~ nowIIF 18 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 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
- 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 79 - LLP Designated Member → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 11 The Mews, 2a Kempton Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 49 - Director → ME
- 13 The Mews, 2a Kempton Road, LondonDissolved Corporate (2 parents)Officer 2014-03-26 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 14 Davinci, 126 Holmlea Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2010-05-12 ~ dissolvedIIF 54 - Secretary → ME
- 15 Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2009-07-21 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 14 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - 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 53 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 70 - 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 22 - Director → MEPerson with significant control 2021-09-09 ~ dissolvedIIF 73 - 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 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 3 - Director → ME
- 22 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2009-03-02 ~ dissolvedIIF 6 - Director → ME
- 23 36a Water Royd Lane, MirfieldActive Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2024-03-31Officer 2011-03-28 ~ nowIIF 52 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 81 - Director → MEPerson with significant control 2024-07-25 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 26 34 Stanley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-06-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-06-21 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 27 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 28 21 Simpson Street, Keighley, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 35 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 75 - 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 44 - Director → ME
- 31 32 Cornhill, LondonDissolved Corporate (4 parents)Officer 1995-02-24 ~ dissolvedIIF 43 - Director → ME
- 32 39 C, The Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-05 ~ dissolvedIIF 55 - Director → ME
- 33 24 Adrians Walk, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)416 GBP2023-04-30Officer 2017-04-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 87 - 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 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 26 - Director → ME
- 36 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 77 - 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 13 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - 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 7 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - 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 41 - Director → ME
Ceased
21
- 1 221b Rannoch Road, Perth, Perthshire, United KingdomDissolved Corporate (2 parents)Officer 2009-02-12 ~ 2009-02-12IIF 8 - Director → ME
- 2 129 Main Street, Prestwick, ScotlandDissolved Corporate (1 parent)Equity (Company account)-366 GBP2021-02-28Officer 2009-02-03 ~ 2016-09-10IIF 12 - 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 21 - Director → MEPerson with significant control 2017-08-30 ~ 2018-08-01IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - 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 57 - Director → ME
- 5 Empowering Thoughts, 94 Colne Road, Brierfield, Nelson, Lancashire, United KingdomDissolved Corporate (4 parents)Officer 2007-01-18 ~ 2010-11-14IIF 83 - Director → ME
- 6 Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (1 parent)Officer 2009-11-18 ~ 2011-05-02IIF 4 - 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 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 8 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents)Officer 2024-07-31 ~ 2024-07-31IIF 17 - Director → MEPerson with significant control 2024-07-31 ~ 2024-07-31IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 10 - 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 27 - 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 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - 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 29 - Director → MEPerson with significant control 2021-08-19 ~ 2023-07-12IIF 84 - 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 9 - 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 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 45 - Director → MEPerson with significant control 2018-07-04 ~ 2021-01-13IIF 33 - 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 25 - Director → ME
- 17 2nd Floor 4 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer 2010-07-27 ~ 2010-09-13IIF 2 - Director → ME
- 18 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2008-06-18 ~ 2010-03-01IIF 42 - 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 1 - 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 11 - 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 50 - Director → ME 2013-06-21 ~ 2013-06-21IIF 47 - Director → ME 2009-12-01 ~ 2013-04-01IIF 48 - Director → ME
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