- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
COMPETITIVE SOCIALISING GROUP LIMITED
COMPETITIVE SOCIALISING GROUP LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13420604). UBO chain traced 14 hops, 4 owners, 2 holdings, 6…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COMPETITIVE SOCIALISING GROUP LIMITED
- COMPETITIVE SOCIALISING GROUP LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on COMPETITIVE SOCIALISING GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13420604
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-26
- Registered office
- First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
- SIC
- 82990
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cain Pe (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2021-05-26 · CH · PSC register
Also holds roles at 7 other companies- Todd Lawrence Boehlybeneficial owner
- BRAVA TRADING LIMITEDbeneficial owner
- CI MILAN LIMITEDbeneficial owner
- GOLDSTEIN, Jonathan Simon
- director · British · appointed 2021-05-26 · Companies House
- SIMMONDS, Jeremy Daniel
- director · British · appointed 2021-08-20 · Companies House
- STELZER, Joseph Nigel David
- director · British · appointed 2025-01-24 · Companies House
- Albatross 1 Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-04-19 · CH · PSC register
Also holds roles at 2 other companies- Mr Matt Grech-Smithbeneficial owner
- Mr Jeremy Daniel Simmondsbeneficial owner
- FRANKLIN, Nicholas Samuel
- director · American · appointed 2021-05-26 · resigned · Companies House
- GRECH-SMITH, Matthew Richard
- director · British · appointed 2021-08-22 · resigned · Companies House
- TAYLOR, Adam Joel
- director · British · appointed 2021-05-26 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMPETITIVE SOCIALISING GROUP LIMITED?
- What is COMPETITIVE SOCIALISING GROUP LIMITED's risk level?
- Where does COMPETITIVE SOCIALISING GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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