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KUBOPAY LIMITED

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Company·GB·oo:GB-COH-11360261
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TAIRE LIMITEDbeneficial owner 100%→KUBOPAY LIMITED
  2. 1Mr Neil James Mcclurebeneficial owner 50%→KUBOPAY LIMITED
  3. 1Mr Kenneth Lionel Durantebeneficial owner 50%→KUBOPAY LIMITED
  4. 1TAIRE LIMITEDbeneficial owner 87.5%→KUBOPAY LIMITED

Company profile· live · Companies House

Company no.
11360261
Status
active
Type
ltd
Incorporated
2018-05-14
Registered office
Antrobus House, College Street, Petersfield, GU31 4AD, England
SIC
64999
Officers · 1 active
  • DURANTE, Kenneth Lionel
    director · British · appt 2018-08-01
  • MCCLURE, Neil James(resigned)
    secretary · appt 2019-05-13
  • TAIRE LIMITED(resigned)
    corporate secretary · appt 2018-05-14
  • LOPEZ, David Jason Garzon(resigned)
    director · English · appt 2018-08-01
  • MCCLURE, Neil James(resigned)
    director · British · appt 2018-05-14
Beneficial owners · PSC · 2 current
  • ●
    Mr Neil James Mcclure
    individual PSC · England · since 2020-02-05
    25–50% shares
  • ●
    Mr Kenneth Lionel Durante
    individual PSC · England · since 2020-02-05
    25–50% shares
  • ■
    Taire Limited
    corporate PSC · England · ceased 2020-01-29 · trace owners →
    75–100% shares
  • ■
    Taire Limited
    corporate PSC · United Kingdom · ceased 2020-02-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.