1
4th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-12-08 ~ dissolvedIIF 33 - Director → ME
2
4th Floor 1 Knightrider Court, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-12-08 ~ dissolvedIIF 32 - Director → ME
3
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2024-06-04 ~ nowIIF 54 - Director → ME
4
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
788,310 GBP2024-09-30
Officer
2018-04-26 ~ nowIIF 41 - Director → ME
5
Q19 FINANCE HOLDINGS LIMITED - 2018-04-24
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-04-17 ~ nowIIF 36 - Director → ME
Person with significant control
2024-11-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
6
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-04-25 ~ nowIIF 43 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
7
2 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-05-10 ~ nowIIF 52 - Director → ME
8
118 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Officer
2021-05-10 ~ dissolvedIIF 49 - Director → ME
9
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-03-30 ~ nowIIF 55 - Director → ME
10
ACREBUT LTD - 2011-10-26
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
622,026 GBP2024-09-30
Officer
2009-06-26 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, LondonDissolved Corporate (2 parents)
Officer
2006-06-07 ~ dissolvedIIF 27 - Director → ME
2006-06-07 ~ dissolvedIIF 59 - Secretary → ME
12
OWENWISH LTD - 2010-10-15
QUBIC ACCOUNTANTS LTD - 2019-06-11
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-06-26 ~ nowIIF 15 - Director → ME
13
ERDINGHALL LTD - 2019-06-11
2 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-06-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
QUBIC FINANCE LTD - 2019-06-11
CHIMEKIRK LTD - 2010-10-18
2 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-06-26 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
EAGLEKERRY LTD - 2010-10-15
QUBIC INVESTMENTS LTD - 2019-06-11
2 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-06-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
GALECABER LTD - 2010-10-15
QUBIC LAW LTD - 2019-06-11
2 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-06-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
USKRIVER LTD - 2010-10-15
QUBIC MANAGERS LTD - 2019-06-11
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 51 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-06-26 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
QUBIC ADVISORY LTD - 2019-06-13
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-05-12 ~ nowIIF 44 - Director → ME
19
QUBIC TAX ADVISORY HOLDINGS LIMITED - 2024-09-11
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,098,206 GBP2024-09-30
Officer
2018-06-08 ~ nowIIF 37 - Director → ME
20
QUBIC TAX PARTNERS LIMITED - 2024-09-11
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,683 GBP2024-09-30
Officer
2019-04-01 ~ nowIIF 45 - Director → ME
21
ASSETHOUND LIMITED - 2019-03-11
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
63,500 GBP2024-09-30
Officer
2013-05-09 ~ nowIIF 21 - Director → ME
22
YATEGRAVE LTD - 2010-10-15
QUBIC ASSOCIATES LTD - 2016-07-12
QUBIC TAX LTD - 2011-09-02
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
86,700 GBP2024-09-30
Officer
2009-06-26 ~ nowIIF 20 - Director → ME
23
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-07-25 ~ nowIIF 42 - Director → ME
Person with significant control
2019-07-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
98,037 GBP2024-09-30
Officer
2019-07-26 ~ nowIIF 39 - Director → ME
25
2 St. James Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-06 ~ dissolvedIIF 38 - Director → ME
26
RINKMIST LTD - 2010-10-13
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
129,102 GBP2024-09-30
Officer
2009-06-26 ~ nowIIF 18 - Director → ME
27
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Equity (Company account)
83,123 GBP2024-09-30
Officer
2016-06-24 ~ nowIIF 24 - Director → ME
28
QUBIC TAX INVESTIGATIONS LIMITED - 2019-06-11
QAGDORM7 LTD - 2019-11-13
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-06-21 ~ nowIIF 40 - Director → ME
29
ULVERHILL LTD - 2010-10-15
2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 77 offsprings)
Equity (Company account)
173,915 GBP2024-09-30
Officer
2009-06-26 ~ nowIIF 16 - Director → ME
30
18 Edenderry Gardens, Banbridge, Northern IrelandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,102 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 2 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE