Cubcall Limited
Company 01262332 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Khalid Mohamed Mahdi Al Tajir Director · appointed 2010
- Amer Mohammed Mahdi Mohsin Al Tajir Director · appointed 2010
Directors past 6 years
- Khalid Mohamed Mahdi Al Tajir Director · appointed 2010
- Amer Mohammed Mahdi Mohsin Al Tajir Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Khalid Mohamed Mahdi Al Tajir Director · appointed 2010
- Amer Mohammed Mahdi Mohsin Al Tajir Director · appointed 2010
Left in the last 12 months
- AL Tajir, Mohammed Mahdi, His Excellency Director · appointed 1993 · resigned 2025
- AL Tajir, Mohamed Sadiq, Mr. Director · appointed 1993 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arlington House Investments Limited 2 shared directors
- 54 Bishops Avenue Limited 2 shared directors
Connected through a shared director
- Lupus Property Company Limited 1 shared director
- Drift Properties Limited 1 shared director
- Park Tower Hotel Limited (the) 1 shared director
- Park Tower Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01262332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1976 |
| Address | TAYLOR WESSING LLP, 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Arlington House Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arlington House Residents Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lupus Property Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07
Officers (10)
- Khalid Mohamed Mahdi Al Tajir Director · appointed 2010
- Amer Mohammed Mahdi Mohsin Al Tajir Director · appointed 2010
Show 8 former officers
- Philip George Nicklin Secretary · appointed 2005 · resigned 2012
- Charles Desmond Parte Director · appointed 1996 · resigned 2012
- AL Tajir, Mohammed Mahdi, His Excellency Director · appointed 1993 · resigned 2025
- Khalil Al Tajir Director · appointed 1993 · resigned 1993
- AL Tajir, Mohamed Sadiq, Mr. Director · appointed 1993 · resigned 2025
- Richard Quinn Dunn Director · resigned 1993
- Robert Frank Gibbons Director · resigned 1993
- Lawrence Charles Madiona Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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