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Mr Neil Robert Graham
Mr Neil Robert Graham
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Neil Robert
British accountant born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Heron House, 10 Dean Farrar Street, London, SW1H 0DX
Graham, Neil Robert
British chartered accountant born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 35 Ballards Lane, London, N3 1XW
IIF 7 21 Ashcombe Gardens, Edgware, Middlesex, HA8 8HR
IIF 8 Fairchild House, Redbourne Avenue, Finchley, London, N3 2BP, United Kingdom
IIF 9 35, Ballards Lane, London, N3 1XW
IIF 10 IIF 11 IIF 12 35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 13 IIF 14 Heron House, 10 Dean Farrar Street, London, SW1H 0DX
IIF 15 IIF 16 IIF 17 21, Ashcombe Gardens, Edgware, Middlesex, HA8 8HR, United Kingdom
- 1GRAPHIX MASTER LIMITED - 1999-01-27 35 Ballards Lane, LondonDissolved corporate (3 parents, 39 offsprings)Officer
2002-06-21 ~ dissolvedIIF 7 - director → ME - 2 35 Ballards Lane, London, United KingdomCorporate (5 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-03-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3
CHANUKA LTD
- nowGIFTS ALLOWED LTD - 2012-12-11 35 Ballards Lane, London, United KingdomDissolved corporate (1 parent)Officer 2012-12-11 ~ dissolvedIIF 16 - director → ME - 4
FARM RD LTD
- now1212 INVESTMENTS LTD - 2012-12-11 35 Ballards Lane, London, United KingdomDissolved corporate (1 parent)Officer 2012-12-11 ~ dissolvedIIF 15 - director → ME - 5 35 Ballards Lane, LondonCorporate (4 parents)Equity (Company account)82,508 GBP2023-03-31Officer 2013-10-28 ~ nowIIF 9 - director → ME
- 6
TINSEL LTD
- nowIDEAS STATION LTD - 2012-12-11 35 Ballards Lane, London, United KingdomDissolved corporate (1 parent)Officer 2012-12-11 ~ dissolvedIIF 17 - director → ME
- 1 35 Ballards Lane, London, United KingdomCorporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2023-03-31Officer 2017-03-14 ~ 2019-04-11IIF 11 - director → MEPerson with significant control 2017-03-14 ~ 2020-04-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 35 Ballards Lane, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2017-03-22 ~ 2019-04-18IIF 10 - director → ME
- 3 35 Ballards Lane, London, United KingdomCorporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-03-22 ~ 2019-04-18IIF 12 - director → ME
- 4VINTAGE FINCHLEY LIMITED - 2013-09-05 Fairchild House, Redbourne Avenue, Finchley, LondonCorporate (5 parents)Equity (Company account)341 GBP2024-03-31Officer 2013-12-01 ~ 2019-04-29IIF 8 - director → ME
- 5 Heron House, 10 Dean Farrar Street, LondonDissolved corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2014-01-30 ~ 2015-07-17IIF 5 - director → ME
- 6 35 Ballards Lane, LondonCorporate (4 parents)Equity (Company account)82,508 GBP2023-03-31Person with significant control 2016-04-06 ~ 2023-08-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 35 Ballards Lane, LondonCorporate (3 parents)Equity (Company account)1,489,392 GBP2023-03-31Officer 2000-03-07 ~ 2023-04-06IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2023-04-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED - 2015-02-13THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND SELF EMPLOYED LTD - 2014-11-12 7-12 Lynton House, Tavistock Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-06-30Officer 2014-06-20 ~ 2015-07-17IIF 13 - director → ME
- 9PROFESSIONAL CONTRACTORS GROUP LIMITED - 2015-02-13IR35 UPDATE LIMITED - 2000-01-20 4th Floor 95 Gresham Street, London, United KingdomCorporate (5 parents, 3 offsprings)Equity (Company account)469,270 GBP2021-04-30Officer 2004-05-08 ~ 2015-07-17IIF 14 - director → ME
