# Cubcall Limited

## Details

- **Company number:** [01262332](https://find-and-update.company-information.service.gov.uk/company/01262332)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Jun 1976
- **Registered office:** TAYLOR WESSING LLP, 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Arlington House Investments Limited](/group/30741) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 1 Nov 2012 |  |
| TAJIR, Amer Mohammed Mahdi Mohsin Al | director | 7 Jul 2010 |  |
| AL TAJIR, Khalid Mohamed Mahdi | director | 7 Jul 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arlington House Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Cubcall Limited → [Arlington House Investments Limited](/company/02777892)



## Controls

- [Arlington House Residents Management Limited](/company/01213372) (01213372)
- [Lupus Property Company Limited](/company/00571912) (00571912)



## Directors' other companies

- [AL TAJIR, Khalid Mohamed Mahdi](/person/8304646) - director at [Lupus Property Company Limited](/company/00571912)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Lolgorithm Labs Limited](/company/15414785)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Kensington Limited](/company/07800031)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox St James Limited](/company/10268979)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Bishopsgate Limited](/company/10769034)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Deltek GB Limited](/company/02549484)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Mesoblast UK Limited](/company/07596260)