GRAHAM, David Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Graham, David Michael
British born in May 1978
Resident in England
Registered addresses and corresponding companies
- 1 Staithes, The Watermark, Gateshead, Tyne & Wear, NE11 9SN
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- 39 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TJ
  IIF 50 IIF 51
Graham, David Michael
British accountant born in May 1978
Resident in England
Registered addresses and corresponding companies
- 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55
- 39 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TJ
  IIF 56 IIF 57
- St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom
  IIF 58 IIF 59
Graham, David Michael
British company director born in May 1978
Resident in England
Registered addresses and corresponding companies
- 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
  IIF 60
Graham, David Michael
British director born in May 1978
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom
  IIF 61 IIF 62
- 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD, England
  IIF 63
- Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England
  IIF 64
Graham, David Michael
born in May 1978
Resident in England
Registered addresses and corresponding companies
- 39 The Cedars, Whickham, , NE16 5TJ,
  IIF 65
Graham, David Michael
British born in May 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 118, Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom
  IIF 66 IIF 67
- 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, England
  IIF 68
- 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
Graham, David Michael
British chartered accountant born in May 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
  IIF 84
Graham, David Michael
British company director born in May 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
  IIF 85
- St Anns Quay, 118 Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom
  IIF 86 IIF 87
Graham, David Michael
British director born in May 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 118, Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom
  IIF 88
- 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, England
  IIF 89
- St Anns Quay, 118 Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom
  IIF 90
Graham, David Michael
British
Registered addresses and corresponding companies
- 39 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TJ
  IIF 91 IIF 92 IIF 93
Graham, David
British born in May 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 71, Cameronian Square, Gateshead, Tyne & Wear, NE8 2DB, United Kingdom
  IIF 94
Graham, David
British director born in May 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 118, Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom
  IIF 95
Mr David Michael Graham
British born in May 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- St Anns Quay, 118 Quayside, Newcastle Upon Tyne, NE1 3BD
  IIF 105
- 7, The Gardens, Blaydon, Tyne And Wear, NE21 5PJ, United Kingdom
  IIF 106
Graham, David
Northern Irish born in May 1978
Resident in Northern Ireland
Registered addresses and corresponding companies
- 49, The Old Mill, Hillsborough, BT26 6RA, Northern Ireland
  IIF 107
Mr David Graham
Northern Irish born in May 1978
Resident in Northern Ireland
Registered addresses and corresponding companies
- 18, Edenderry Gardens, Banbridge, BT32 3BQ, Northern Ireland
  IIF 108

Offspring entities and appointments 93

1
ADVANCED VERIFICATION MONITORING HOLDINGS LIMITED
17084532
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2026-03-11 ~ 2026-04-13
IIF 76 - Director → ME
2
ANDERSTONE LTD
06931160
1 Staithes The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 16 - Director → ME
3
ASSET TRAC HOLDINGS LIMITED
09907999
4th Floor 1 Knightrider Court, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-08 ~ dissolved
IIF 62 - Director → ME
4
ASSET TRAC MANAGEMENT LIMITED
09906641
4th Floor 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 61 - Director → ME
5
AXWELL GARDENS MANAGEMENT COMPANY LIMITED
06447716
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (14 parents)
Officer
2014-02-03 ~ 2019-04-25
IIF 64 - Director → ME
6
BESTINGWEST LTD
06925287
1 Staithes The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 38 - Director → ME
7
BRAIDNORTH LTD
06936122
1 Staithes The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 26 - Director → ME
8
BRANDGRAND LTD
06930574
1 Staithes The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 19 - Director → ME
9
CALDERWODE LTD
06912549
1 Staithes The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 17 - Director → ME
10
CC COMPANIES HOLDINGS LIMITED
15875012
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-03 ~ 2024-10-28
IIF 85 - Director → ME
11
CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED
14694924
Unit 3 Consort Way, Burgess Hill, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-28 ~ 2023-04-03
IIF 87 - Director → ME
12
CHICHESTER PARK HOTEL HOLDINGS LIMITED
14472144
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-11-09 ~ 2022-11-25
IIF 95 - Director → ME
13
COLDSPARE LTD
06883607
1 Staithes The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 5 - Director → ME
14
D A G FINANCIAL LTD - now
THE PINK MORTGAGE COMPANY LIMITED
- 2024-06-26 05839269
33 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2006-06-07 ~ 2008-09-25
IIF 57 - Director → ME
15
DAEMMA TRADING GROUP LIMITED
15760051
2 St. James Gate, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-04 ~ 2024-10-14
IIF 89 - Director → ME
16
DAEMMA TRADING HOLDINGS LIMITED
15761234
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 69 - Director → ME
17
DELTA MULTIPLEX HOLDINGS LTD
- now 11313774
Q19 FINANCE HOLDINGS LIMITED
- 2018-04-24 11313774
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-17 ~ now
IIF 80 - Director → ME
Person with significant control
2024-11-16 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
18
DELTA MULTIPLEX OVERVIEW LTD
11329787
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-25 ~ now
IIF 82 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
19
DODGETHORN LTD
06912604
1 Staithes The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 34 - Director → ME
20
ELANIC HOLDINGS GROUP LIMITED
13200692
2 St. James Gate, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2021-05-10 ~ now
IIF 68 - Director → ME
21
ELEGANT CLUTTER GROUP LIMITED
13668908
5 The Quadrant, Coventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-08 ~ 2021-11-29
IIF 86 - Director → ME
22
EURO-CITY HOLDINGS LIMITED
14477995
Britannic House, Lyndhurst Road, Ascot, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-11 ~ 2023-02-27
IIF 90 - Director → ME
23
EVERYSHRED LTD
07116716
71 Cameronian Square, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-05 ~ dissolved
IIF 94 - Director → ME
24
FREETURNER LTD
06925392
1 Staithes The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 11 - Director → ME
25
FREIGHTLINE CARRIERS HOLDINGS LTD
17087679
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-12 ~ 2026-04-13
IIF 77 - Director → ME
26
GELDERTHORN LTD
06925385
1 Staithes The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 10 - Director → ME
27
GENESIS EMPLOYMENT SERVICES HOLDINGS LIMITED
13223868
118 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-10 ~ dissolved
IIF 88 - Director → ME
28
GOLDENHOUND LTD
06912548
1 Staithes The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 7 - Director → ME
29
GRADONNE 29 LIMITED - now
SH PROPERTY INVESTMENTS LIMITED
- 2017-01-12 10558781 10561527
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-11 ~ 2017-01-11
IIF 59 - Director → ME
30
HERMINGSTONE LTD
06942386
1 Staithes The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 9 - Director → ME
31
HILDERGRACE LTD
06925389
1 Staithes The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 31 - Director → ME
32
HINGEMAX LTD
06890708
1 Staithes The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 2 - Director → ME
33
INFRAFAX LTD
06912464
1 Staithes The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 27 - Director → ME
34
JASPERTHORN LTD
06942376
1 Staithes The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 3 - Director → ME
35
JEDBERRY LTD
06931139
1 Staithes The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 21 - Director → ME
36
JERRYMAX LTD
06905815
1 Staithes The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 22 - Director → ME
37
JUTESTAND LTD
06925320
1 Staithes The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 14 - Director → ME
38
KILVERHALL LTD
06925308
1 Staithes The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 25 - Director → ME
39
LYNXMULE LTD
06882497
1 Staithes The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 8 - Director → ME
40
MACKSCOT LTD
06931115
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 30 - Director → ME
41
MET RECRUITMENT UK GROUP LTD
14481104
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-14 ~ 2024-05-01
IIF 63 - Director → ME
42
MIDDLEBARE LTD
06930677
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 6 - Director → ME
43
MINTPETER LTD
06912618
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 29 - Director → ME
44
MISTERMOUNT LTD
06925412
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 23 - Director → ME
45
MORTGAGE TRADERS LTD
06480979
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-18 during the appointment or period of control
Dissolved on 2010-04-08 during the appointment or period of control
Dte House, Hollins Lane, Bury
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ 2008-05-22
IIF 50 - Director → ME
2008-01-23 ~ dissolved
IIF 92 - Secretary → ME
46
NARROWSHAW LTD
06925341
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 32 - Director → ME
47
NO.1 SUPPLEMENTS HOLDINGS LIMITED
13668940
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-08 ~ 2021-11-15
IIF 67 - Director → ME
48
NUTCOMBE CAMBRIDGE HOLDINGS LIMITED
16013302
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-11 ~ 2024-11-11
IIF 79 - Director → ME
49
OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTD
13676132
2 St. James Gate, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-13 ~ 2021-11-15
IIF 66 - Director → ME
50
OCH HOLDINGS LTD
15606327
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-30 ~ now
IIF 70 - Director → ME
51
ORCHARD STREET SERVICE CO LTD
- now 06936114
ACREBUT LTD
- 2011-10-26 06936114
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-06-26 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
52
PALENORTH LTD
06930618
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 35 - Director → ME
53
PANSTRONG LTD
06930658
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 18 - Director → ME
54
PERSONAL FINANCE SOLUTIONS LLP
OC317139
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-17 during the appointment or period of control
Dissolved on 2010-01-12 during the appointment or period of control
Alexander House, Kingsway North Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2006-01-11 ~ dissolved
IIF 65 - LLP Designated Member → ME
55
PFS RECOVERY LIMITED
05839653
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-17 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of control
Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ dissolved
IIF 56 - Director → ME
2006-06-07 ~ dissolved
IIF 93 - Secretary → ME
56
PFS REFINANCE LIMITED
05812037
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-17 during the appointment or period of control
Dissolved on 2010-01-12 during the appointment or period of control
Pb Recovery Limited, 26 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ dissolved
IIF 51 - Director → ME
2006-05-10 ~ dissolved
IIF 91 - Secretary → ME
57
PORTELET CARE HOLDINGS LIMITED
15907154
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-20 ~ 2024-11-11
IIF 60 - Director → ME
58
QAGDORM1 LTD
- now 06890709 11358524... (more)
QUBIC ACCOUNTANTS LTD
- 2019-06-11 06890709
OWENWISH LTD
- 2010-10-15 06890709
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-26 ~ now
IIF 42 - Director → ME
59
QAGDORM2 LTD
- now 06871468 11358524... (more)
ERDINGHALL LTD
- 2019-06-11 06871468
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
60
QAGDORM3 LTD
- now 06897999 11358524... (more)
QUBIC FINANCE LTD
- 2019-06-11 06897999
CHIMEKIRK LTD
- 2010-10-18 06897999
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
61
QAGDORM4 LTD
- now 06897904 11358524... (more)
QUBIC INVESTMENTS LTD
- 2019-06-11 06897904
EAGLEKERRY LTD
- 2010-10-15 06897904
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
62
QAGDORM5 LTD
- now 06871382 11358524... (more)
QUBIC LAW LTD
- 2019-06-11 06871382 12194659
GALECABER LTD
- 2010-10-15 06871382
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
63
QAGDORM6 LTD
- now 06889360 06890709... (more)
QUBIC MANAGERS LTD
- 2019-06-11 06889360
USKRIVER LTD
- 2010-10-15 06889360
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 59 offsprings)
Officer
2009-06-26 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
64
QAGDORM8 LTD
- now 11358524 06890709... (more)
QUBIC ADVISORY LTD
- 2019-06-13 11358524 10249822, 08522388... (more)
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-12 ~ now
IIF 83 - Director → ME
65
QUBIC ADVISORY HOLDINGS LIMITED
- now 11406266
QUBIC TAX ADVISORY HOLDINGS LIMITED
- 2024-09-11 11406266
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-08 ~ now
IIF 81 - Director → ME
66
QUBIC ADVISORY PARTNERS LIMITED
- now 11918018
QUBIC TAX PARTNERS LIMITED
- 2024-09-11 11918018 06890729
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 73 - Director → ME
Person with significant control
2019-04-01 ~ 2024-09-10
IIF 106 - Has significant influence or control → OE
67
QUBIC ADVISORY SERVICES LIMITED
- now 08522388 11358524, 10249822... (more)
ASSETHOUND LIMITED
- 2019-03-11 08522388
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-09 ~ now
IIF 47 - Director → ME
68
QUBIC ASSOCIATE GROUP LIMITED
- now 06871396
QUBIC ASSOCIATES LTD
- 2016-07-12 06871396 06472862
QUBIC TAX LTD
- 2011-09-02 06871396 06472862
YATEGRAVE LTD
- 2010-10-15 06871396
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2009-06-26 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
69
QUBIC FIDUCIARIES HOLDINGS LIMITED
12122882
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 78 - Director → ME
Person with significant control
2019-07-25 ~ 2026-03-30
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
70
QUBIC FIDUCIARIES LIMITED
12123959
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2019-07-26 ~ now
IIF 72 - Director → ME
71
QUBIC LAW LIMITED
12194659 06871382
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-06 ~ dissolved
IIF 84 - Director → ME
72
QUBIC PARTNERS LTD
- now 06890729 11918018
RINKMIST LTD
- 2010-10-13 06890729
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-26 ~ now
IIF 45 - Director → ME
73
QUBIC TAX ADVISORY LIMITED
10249822 11358524, 08522388... (more)
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-24 ~ now
IIF 48 - Director → ME
74
QUBIC TAX INVESTIGATIONS LIMITED
- now 11427136
QAGDORM7 LTD
- 2019-11-13 11427136 11358524... (more)
QUBIC TAX INVESTIGATIONS LIMITED
- 2019-06-11 11427136
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-21 ~ now
IIF 74 - Director → ME
75
QUBIC TRUSTEES LTD
- now 06890768
ULVERHILL LTD
- 2010-10-15 06890768
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 110 offsprings)
Officer
2009-06-26 ~ now
IIF 43 - Director → ME
76
RAGELEVEL LTD
06882298
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 13 - Director → ME
77
SANDFOLLY LTD
06930628
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 12 - Director → ME
78
SH PROPERTY INVESTMENTS LIMITED
10561527 10558781
Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-12 ~ 2020-04-03
IIF 58 - Director → ME
79
SJDORM08 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-10
QUBIC TAX LTD
- 2025-10-01 06472862 06871396
QUBIC ASSOCIATES LTD
- 2011-09-02 06472862 06871396
Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-01-15 ~ 2025-09-24
IIF 49 - Director → ME
80
TERRYBANK LTD
06930622
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 24 - Director → ME
81
TITAN 123 DORMANT LIMITED
- now 11331287
DELTA MULTIPLEX FINANCE LTD
- 2025-10-27 11331287
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-26 ~ now
IIF 75 - Director → ME
82
TRUSS IT HOLDINGS LIMITED
16802712
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-22 ~ now
IIF 71 - Director → ME
83
TUNEFURY LTD
06930613
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 1 - Director → ME
84
ULVERSTON LTD
06912514
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 40 - Director → ME
85
UPPERGRAVE LTD
06930621
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 28 - Director → ME
86
VALIANA LTD
06930525
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 20 - Director → ME
87
VERNHALL LTD
06912519
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 4 - Director → ME
88
VICTORKIRK LTD
06931043
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 36 - Director → ME
89
VINTAGE VIOLET FLORAL BOUTIQUE LTD
NI685318
18 Edenderry Gardens, Banbridge, Northern Ireland
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 107 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
90
WARMINGHILL LTD
06912515
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 33 - Director → ME
91
WESTINGDON LTD
06930596
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 37 - Director → ME
92
WILLINGTONE LTD
06912525
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 39 - Director → ME
93
YELLOWKIRK LTD
06882423
1 The Staithes, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 15 - Director → ME

Graham, David Michael

Graham, David Michael

Graham, David Michael

Graham, David Michael

Graham, David Michael

Graham, David Michael

Graham, David Michael

Graham, David Michael

Graham, David Michael

Graham, David Michael

Graham, David Michael

Graham, David

Graham, David

Mr David Michael Graham

Graham, David

Mr David Graham

ADVANCED VERIFICATION MONITORING HOLDINGS LIMITED

ANDERSTONE LTD

ASSET TRAC HOLDINGS LIMITED

ASSET TRAC MANAGEMENT LIMITED

AXWELL GARDENS MANAGEMENT COMPANY LIMITED

BESTINGWEST LTD

BRAIDNORTH LTD

BRANDGRAND LTD

CALDERWODE LTD

CC COMPANIES HOLDINGS LIMITED

CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED

CHICHESTER PARK HOTEL HOLDINGS LIMITED

COLDSPARE LTD

THE PINK MORTGAGE COMPANY LIMITED

DAEMMA TRADING GROUP LIMITED

DAEMMA TRADING HOLDINGS LIMITED

DELTA MULTIPLEX HOLDINGS LTD

Q19 FINANCE HOLDINGS LIMITED

DELTA MULTIPLEX OVERVIEW LTD

DODGETHORN LTD

ELANIC HOLDINGS GROUP LIMITED

ELEGANT CLUTTER GROUP LIMITED

EURO-CITY HOLDINGS LIMITED

EVERYSHRED LTD

FREETURNER LTD

FREIGHTLINE CARRIERS HOLDINGS LTD

GELDERTHORN LTD

GENESIS EMPLOYMENT SERVICES HOLDINGS LIMITED

GOLDENHOUND LTD

SH PROPERTY INVESTMENTS LIMITED

HERMINGSTONE LTD

HILDERGRACE LTD

HINGEMAX LTD

INFRAFAX LTD

JASPERTHORN LTD

JEDBERRY LTD

JERRYMAX LTD

JUTESTAND LTD

KILVERHALL LTD

LYNXMULE LTD

MACKSCOT LTD

MET RECRUITMENT UK GROUP LTD

MIDDLEBARE LTD

MINTPETER LTD

MISTERMOUNT LTD

MORTGAGE TRADERS LTD

NARROWSHAW LTD

NO.1 SUPPLEMENTS HOLDINGS LIMITED

NUTCOMBE CAMBRIDGE HOLDINGS LIMITED

OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTD

OCH HOLDINGS LTD

ORCHARD STREET SERVICE CO LTD

ACREBUT LTD

PALENORTH LTD

PANSTRONG LTD

PERSONAL FINANCE SOLUTIONS LLP

PFS RECOVERY LIMITED

PFS REFINANCE LIMITED

PORTELET CARE HOLDINGS LIMITED

QAGDORM1 LTD

QUBIC ACCOUNTANTS LTD

OWENWISH LTD

QAGDORM2 LTD

ERDINGHALL LTD