1
ANUBIS CROWD MANAGEMENT & EVENTS LTD
SC821816 11 Clyde Street, Carluke, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
11 Clyde Street, Carluke, Scotland
Active Corporate (1 parent)
Officer
2022-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
ANUBIS GROUP TRAINING ACADEMY LTD
SC730872 11 Clyde Street, Carluke, Scotland
Active Corporate (1 parent)
Officer
2022-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
5 Union Street, Carluke, Scotland
Active Corporate (3 parents)
Officer
2016-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
11 Clyde Street, Carluke, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
111 Clyde Street, Carluke, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
41 Rhyber Avenue, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ dissolved
IIF 10 - Director → ME
8
R J CONSTRUCTION (BUILDING SERVICES) LIMITED
12732833 Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Hadlow, Tonbridge, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Salmon Leap Bar, Calderwood Square, East Kilbride, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ dissolved
IIF 11 - Director → ME
10
Oakfield House Business Centre, 31 Main Street Village, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ dissolved
IIF 9 - Director → ME
11
SPRINGFIELD STORAGE SOLUTIONS LTD
15599228 22 Springfield Road, Larkfield, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Clyde Street, Carluke, Scotland
Dissolved Corporate (1 parent)
Officer
2022-09-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
VALHALLA PROPERTY RENTALS LIMITED
SC760995 11 Clyde Street, Carluke, Scotland
Active Corporate (1 parent)
Officer
2023-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE