The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
1
Bubtaina, Mohamed Ali
Owner born in July 1977Individual (13 offsprings)Officer
2013-11-05 ~ nowOF - Director → CIF 0Mr Mohamed Ali Bubtaina
Born in July 1977Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
4
- 1
Mrs Lara Bubtaina
Born in July 1976IndividualPerson with significant control 2017-07-01 ~ 2017-09-22PE - Has significant influence or control → CIF 0Mme Lara Mustafa Bubtaina
Born in December 1975IndividualPerson with significant control 2017-07-01 ~ 2019-08-01PE - Has significant influence or control → CIF 0 - 2
Mr Mohamed Ali Bubtaina
Born in July 1977Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2019-08-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 3
Mr Hassan Bubtaina
Born in January 1974IndividualPerson with significant control 2017-07-01 ~ 2019-08-01PE - Has significant influence or control → CIF 0 - 4
Mr Mustafa Bubtaina
Born in March 1948IndividualPerson with significant control 2017-01-01 ~ 2017-05-01PE - Has significant influence or control → CIF 0
Company in focus
BUBTAINA GROUP LIMITED
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
70100 - Activities Of Head Offices
84220 - Defence Activities
Brief company account
Current Assets
10,000 GBP2024-05-05
10,000 GBP2023-05-05
Creditors
Amounts falling due within one year
0 GBP2024-05-05
0 GBP2023-05-05
Net Current Assets/Liabilities
10,000 GBP2024-05-05
10,000 GBP2023-05-05
Total Assets Less Current Liabilities
10,000 GBP2024-05-05
10,000 GBP2023-05-05
Creditors
Amounts falling due after one year
0 GBP2024-05-05
0 GBP2023-05-05
Net Assets/Liabilities
10,000 GBP2024-05-05
10,000 GBP2023-05-05
Equity
10,000 GBP2024-05-05
10,000 GBP2023-05-05
Average Number of Employees
12023-05-06 ~ 2024-05-05
12022-05-06 ~ 2023-05-05
Related profiles found in government register
- Registered number 08762428
BUBTAINA GROUP LIMITED
Info
Mohamed Bubtaina Unit444, 1st Floor, 415 High Street, London E15 4QZPrivate Limited Company incorporated on 2013-11-05 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-06-13CIF 0 BUBTAINA GROUP LIMITED
SRegistered number 08762426Mohamed Bubtaina, Flat 3 Amisha Court, Grange Road, London, England, SE1 3GHUNITED KINGDOMCIF 1BUBTAINA GROUP LIMITED
SRegistered number 0876242871 75, Shelton Street, Covent Garden, London, England, WC2H 9JQUNITED KINGDOMCIF 2BUBTAINA GROUP LIMITED
SRegistered number 08762428CIF 3Bubtaina Group Limited, 71 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Offspring entities and appointments
Active
12
- 14385, 08760530: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-01Officer 2013-12-01 ~ dissolvedCIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 17 - Right to appoint or remove directors as a member of a firm → OECIF 17 - Has significant influence or control → OECIF 17 - Has significant influence or control over the trustees of a trust → OECIF 17 - Has significant influence or control as a member of a firm → OE
- 2Mohamed Bubtaina, 20 - 22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-07Officer 2013-12-01 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 3Bubtaina Group Limited 71 - 75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-01Officer 2013-12-01 ~ dissolvedCIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 21 - Ownership of shares – 75% or more as a member of a firm → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 44385, 08077431: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2014-01-01 ~ dissolvedCIF 10 - Director → ME
- 5Bubtaina Group Limited, 71 - 75 Shelton Street Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2018-02-08 ~ dissolvedCIF 13 - Director → MEPerson with significant control 2018-02-08 ~ dissolvedCIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6
CLOUD EQUIPMENT LTD
- nowCLOUD EQUIPMENTS LIMITED - 2015-03-244385, 09150176: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2015-01-01 ~ dissolvedCIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 14 - Right to appoint or remove directors as a member of a firm → OE - 7Bubtaina Group Limited / Mohamed Bubtaina Unit 444, 1st Floor, 415 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-01Officer 2013-12-01 ~ nowCIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 23 - Ownership of shares – 75% or more as a member of a firm → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 84385, 09060938: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2014-05-31 ~ dissolvedCIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 22 - Ownership of shares – 75% or more as a member of a firm → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 22 - Right to appoint or remove directors as a member of a firm → OE
- 9Bubtaina Group Limited / Cloudequip Ltd 415 High Street, Unit 444, 1st Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2015-09-01 ~ nowCIF 4 - Director → ME
- 10Bubtaina, Bubtaina Group Limited, 71 - 75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2019-01-05Officer 2013-12-01 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2017-05-05 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 11Socialbiz Ltd, 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2015-01-01 ~ nowCIF 12 - Director → MEPerson with significant control 2016-06-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 18 - Ownership of shares – 75% or more as a member of a firm → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 124385, 09160951: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-01-05Officer 2015-02-01 ~ dissolvedCIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 19 - Ownership of shares – 75% or more as a member of a firm → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 19 - Right to appoint or remove directors as a member of a firm → OE
Ceased
1
- Bubtaina Group Limited / Cloudequip Ltd 415 High Street, Unit 444, 1st Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2015-01-01 ~ 2015-09-01CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.