1
AIM COMPETITIVE SOCIALISING LTD
SC783250 29 Brandon Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
37/4 Elm Row Elm Row, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-06-13 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
29 Brandon Street, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
85 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2023-06-06 ~ 2023-09-01
IIF 12 - Director → ME
2023-06-06 ~ 2023-09-01
IIF 25 - Secretary → ME
Person with significant control
2023-06-06 ~ 2023-09-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 19 - Director → ME
6
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Flat 4 Cardrew Court, London, England
Active Corporate (4 parents)
Officer
2026-03-06 ~ now
IIF 20 - Director → ME
8
29 Brandon Street, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2023-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
SPORT SAFE SUPPLEMENTS LIMITED
- now SC477484REGENCY FINE ART GALLERY LTD
- 2015-05-28
SC477484 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
37/4 Elm Row Elm Row, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-22 ~ 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
11
URBAN CRAZY ENTERPRISES LIMITED
14633982 C/o Cbhc Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-02-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
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
12
URBANCRAZY (ACCESSORIES) LTD
- now 12567233SANITISTATION LIMITED
- 2023-05-08
12567233 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
URBANCRAZY COMPETITIVE SOCIALIZING LIMITED
16646075 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE