1
4385, 08760530: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-01
Officer
2013-11-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Mohamed Bubtaina, 20 - 22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-07
Officer
2013-11-06 ~ dissolvedIIF 15 - Director → ME
3
Bubtaina Group Limited 71 - 75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-01
Officer
2013-11-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
4
4385, 08077431: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2012-05-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
5
Mohamed Bubtaina Unit444, 1st Floor, 415 High Street, London, EnglandActive Corporate (1 parent, 12 offsprings)
Equity (Company account)
10,000 GBP2024-05-05
Officer
2013-11-05 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
6
Bubtaina Group Limited, 71 - 75 Shelton Street Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2018-02-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-02-08 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
7
CLOUD EQUIPMENTS LIMITED - 2015-03-24
4385, 09150176: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-07-28 ~ dissolvedIIF 16 - Director → ME
8
Bubtaina Group Limited / Mohamed Bubtaina Unit 444, 1st Floor, 415 High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-01
Officer
2013-10-14 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
9
4385, 09060938: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-05-29 ~ dissolvedIIF 10 - Director → ME
10
Bubtaina Group Limited / Cloudequip Ltd 415 High Street, Unit 444, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-31 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
11
Bubtaina, Bubtaina Group Limited, 71 - 75 Shelton Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-01-05
Officer
2013-07-31 ~ dissolvedIIF 17 - Director → ME
12
Bubtaina Group Limited / Mohamed Bubtaina 415 High Street, Unit 444, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-04 ~ nowIIF 20 - Director → ME
13
4385, 09160951: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-05
Officer
2014-08-05 ~ dissolvedIIF 21 - Director → ME