Company · London
Lupus Property Company Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mohamed Sadiq Al Tajir 2025 View profile
- Khalil Al Tajir 2014 View profile
- Lawrence Charles Madiona 1996 View profile
- Philip George Nicklin 2009-2016 View profile
- Charles Desmond Parte 1995-2013 View profile
- Richard Quinn Dunn 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 25/09/1956
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cubcall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07
Group
- Lupus Property Company Limited
is controlled by Cubcall Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register - Cubcall Limited
is controlled by Arlington House Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arlington House Investments Limited
is controlled by Khalid Mohamed Mahdi Al Tajir
Evidence
active 75-100% voting, appoints directors · notified 2017-09-28 · source: Companies House PSC register
Ultimately controlled by Khalid Mohamed Mahdi Al Tajir.
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- Park Tower Holdings Limited
- Blackford Farms Limited
- Augustus Brandt Antiques International Limited
- Decorum EST Limited
- Arlington House Residents Management Limited
- Palladian Real Estate Limited
- Mereworth Farms Limited
- Westchester Properties Limited
- The Park Tower Hotel Limited
- Palladian Asset Management Limited
- The Angel INN (Petworth) Limited
- Market Town Foods Limited
- Arlington House Investments Limited
- Highland Renewables Limited
- Cubcall Limited
- Perthshire 2499 Limited
- Market Town Restaurants Limited
- Market Town Cinemas Limited
- Drift Properties Limited
- Market Town Developments Limited
- Highland Spring Limited
- Pound Street Limited
- Hope Sixteen (NO.87) Limited
- Newlands House Gallery Limited
- Atelier Petworth Limited
- Park Tower Investments Limited
- Anoona Jewels Limited
- 07523518
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Harriet Louise Wombwell Director · appointed 2025
- Khalid Mohamed Mahdi Al Tajir Director · appointed 2020
Directors past 6 years
- Khalid Mohamed Mahdi Al Tajir Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Harriet Louise Wombwell Director · appointed 2025
- Khalid Mohamed Mahdi Al Tajir Director · appointed 2020
Left in the last 12 months
- Mohamed Sadiq Al Tajir Director · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00571912
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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