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
Saleem, Mohammed
Saleem, Mohammed
British company director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
179, Birchfield Road, Birmingham, B19 1LL, England
Saleem, Mohammed
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 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 3 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 4 21 Mansfield Crescent, Brierfield, Lancashire, BB9 5RU
Mr Saleem Mohammed
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ
IIF 9 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 211b, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 15 211b, Main Street, Bellshill, ML4 1AJ, United Kingdom
IIF 16 211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 17 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 18 145, Buccleuch Street, Edinburgh, EH8 9NE, United Kingdom
IIF 19 34, Stanley Street, Glasgow, G41 1JB, United Kingdom
IIF 20 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
IIF 21 IIF 22 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
Mr Saleem Mohammed
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Saleem
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 76, Wordsworth Road, Small Heath, Birmingham, West Midlands, B10 0EE, United Kingdom
Saleem, Mohammed
British director born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 26 18, Plashet Road, London, E13 0PU, United Kingdom
IIF 27 IIF 28 18 Plashet Road, Plaistow, London, E13 0PU
IIF 29 18, Plashet Road, Plaistow, London, E13 0PU, United Kingdom
IIF 30 286, Green Street, London, E7 8LF, England
IIF 31 The Mews, 2a Kempton Road, London, E6 2LD, United Kingdom
IIF 32 IIF 33 IIF 34 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 35 232-236 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 companiesSaleem, Mohammed
British chef born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 39 21, Simpson Street, Keighley, BD21 2RA, England
Mohammed, Saleem
British accountant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 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 41 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, United Kingdom
IIF 42 IIF 43 IIF 44 (more) 211b, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 47 211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 48 145, Buccleuch Street, Edinburgh, EH8 9NE, United Kingdom
IIF 49 34, Stanley Street, Glasgow, G41 1JB, United Kingdom
IIF 50 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 51 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 52 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 53 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 54 24, Adrians Walk, Slough, SL2 5EU, England
Mr Saleem Mohammed
Indian born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 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 56 211b, Main Street, Bellshill, ML4 1AJ, Scotland
Mohammed, Saleem
Indian teacher born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 39c, The Avenue, London, W13 8JR, United Kingdom
Saleem, Mohammed
born in February 1955Resident in England
Registered addresses and corresponding companiesSaleem, Mohammed Raheem
British company director born in August 1999Resident in England
Registered addresses and corresponding companies
IIF 60 179, Birchfield Road, Birmingham, B19 1LL, 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 companiesMohammed, Saleem .
British accountant born in April 1970Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Saleem
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 82 21, Simpson Street, Keighley, BD21 2RA, England
Mohammed, 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
Mohammed, Saleem .
British accountantRegistered addresses and corresponding companiesMr Mohammed Raheem Saleem
British born in August 1999Resident in England
Registered addresses and corresponding companies
IIF 86 179, Birchfield Road, Birmingham, B19 1LL, England
Mr Mohammed Saleem Mohammed
Iraqi born in March 1984Resident in Iraq
Registered addresses and corresponding companies
IIF 87 Dar 3 Bahari Noy, Mahalla 126, Zuqaq 872, Erbil, 126, Iraq
Mohammed, Saleem
Registered addresses and corresponding companies
IIF 88 3, Hope Street, Mossend, ML4 1QA, United Kingdom
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 41 - Director → MEPerson with significant control 2023-03-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 36 - Director → MEPerson with significant control 2016-06-30 ~ 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% → OEIIF 66 - 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 46 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - 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 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - 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 45 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 179 Birchfield Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 3 - Director → ME
- 8 Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (2 parents)Officer 2008-11-04 ~ dissolvedIIF 85 - Secretary → ME
- 9 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-01-09 ~ nowIIF 44 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 59 - LLP Designated Member → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 11 The Mews, 2a Kempton Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-07-18 ~ 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
- 12M&S PROPERTIES (LONDON) LIMITED - 2014-03-24 The Mews, 2a Kempton Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-03-21 ~ dissolvedIIF 34 - Director → ME
- 13 The Mews, 2a Kempton Road, LondonDissolved Corporate (2 parents)Officer 2014-03-26 ~ dissolvedIIF 58 - LLP Designated Member → ME
- 14 Davinci, 126 Holmlea Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2010-05-12 ~ dissolvedIIF 88 - Secretary → ME
- 15 Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2009-07-21 ~ nowIIF 73 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 40 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - 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 38 - Director → MEPerson with significant control 2021-11-26 ~ 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% → OE
- 18 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-01-30 ~ dissolvedIIF 15 - 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 48 - Director → MEPerson with significant control 2021-09-09 ~ dissolvedIIF 18 - 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 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 71 - Director → ME
- 22 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2009-03-02 ~ dissolvedIIF 74 - Director → ME
- 23 36a Water Royd Lane, MirfieldActive Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2024-03-31Officer 2011-03-28 ~ nowIIF 37 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 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% → OE
- 25 76 Wordsworth Road, Small Heath, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 26 34 Stanley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-06-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2023-06-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 27 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 42 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 28 21 Simpson Street, Keighley, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 39 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 20 - 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 29 - Director → ME
- 31 32 Cornhill, LondonDissolved Corporate (4 parents)Officer 1995-02-24 ~ dissolvedIIF 28 - Director → ME
- 32 39 C, The Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-05 ~ dissolvedIIF 57 - Director → ME
- 33 24 Adrians Walk, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)416 GBP2023-04-30Officer 2017-04-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 55 - 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 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 52 - Director → ME
- 36 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 22 - 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 81 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - 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 75 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - 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 26 - Director → ME
Ceased
21
- 1 221b Rannoch Road, Perth, Perthshire, United KingdomDissolved Corporate (2 parents)Officer 2009-02-12 ~ 2009-02-12IIF 76 - Director → ME
- 2 129 Main Street, Prestwick, ScotlandDissolved Corporate (1 parent)Equity (Company account)-366 GBP2021-02-28Officer 2009-02-03 ~ 2016-09-10IIF 80 - 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 47 - Director → MEPerson with significant control 2017-08-30 ~ 2018-08-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - 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 60 - Director → ME
- 5 Empowering Thoughts, 94 Colne Road, Brierfield, Nelson, Lancashire, United KingdomDissolved Corporate (4 parents)Officer 2007-01-18 ~ 2010-11-14IIF 4 - Director → ME
- 6 Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (1 parent)Officer 2009-11-18 ~ 2011-05-02IIF 72 - 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 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 8 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents)Officer 2024-07-31 ~ 2024-07-31IIF 43 - Director → MEPerson with significant control 2024-07-31 ~ 2024-07-31IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 78 - 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 84 - 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 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - 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 53 - Director → MEPerson with significant control 2021-08-19 ~ 2023-07-12IIF 23 - 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 77 - 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 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 30 - Director → MEPerson with significant control 2018-07-04 ~ 2021-01-13IIF 62 - 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 51 - Director → ME
- 17 2nd Floor 4 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer 2010-07-27 ~ 2010-09-13IIF 70 - Director → ME
- 18 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2008-06-18 ~ 2010-03-01IIF 27 - 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 69 - 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 79 - 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 35 - Director → ME 2013-06-21 ~ 2013-06-21IIF 32 - Director → ME 2009-12-01 ~ 2013-04-01IIF 33 - Director → ME
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