DAVID MICHAEL GRAHAM - NEWCASTLE UPON TYNE - ACCOUNTANT
DAVID MICHAEL GRAHAM - NEWCASTLE UPON TYNE - ACCOUNTANT
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Overview
MR DAVID MICHAEL GRAHAM is a Accountant from Newcastle Upon Tyne. This person was born in May 1978, which was over 45 years ago. MR DAVID MICHAEL GRAHAM is British and resident in United Kingdom. This company officer is, or was, associated with at least 58 company roles.
Their most recent appointment, in our records, was to SH PROPERTY INVESTMENTS LIMITED on 2017-01-12, from which they resigned on 2020-04-03.
Address
St Ann's Quay, 118 Quayside
Newcastle Upon Tyne
NE1 3BD
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SH PROPERTY INVESTMENTS LIMITED | Active | Director | 2017-01-12 until 2020-04-03 | RESIGNED | £87,836 equity |
| GRADONNE 29 LIMITED | Dissolved - no longer trading | Director | 2017-01-11 until 2017-01-11 | RESIGNED | |
| QUBIC TAX ADVISORY LIMITED | Active | Director | 2016-06-24 | CURRENT | £82,998 equity |
| ASSET TRAC HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2015-12-08 | CURRENT | £100 equity |
| ASSET TRAC MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2015-12-08 | CURRENT | £100 equity |
| AXWELL GARDENS MANAGEMENT COMPANY LIMITED | Active | Director | 2014-02-03 until 2019-04-25 | RESIGNED | £18 equity |
| QUBIC ADVISORY SERVICES LIMITED | Active | Director | 2013-05-09 | CURRENT | £9,759 cash, £78,762 equity |
| ORCHARD STREET SERVICE CO LTD | Active | Director | 2009-06-26 | CURRENT | £106,797 equity |
| QUBIC TRUSTEES LTD | Active | Director | 2009-06-26 | CURRENT | £38,311 cash, £31,571 equity |
| QUBIC PARTNERS LTD | Active | Director | 2009-06-26 | CURRENT | £635 cash, £120,405 equity |
| QAGDORM5 LTD | Active | Director | 2009-06-26 | CURRENT | £1 cash, £1 equity |
| QAGDORM4 LTD | Active | Director | 2009-06-26 | CURRENT | £1 cash, £1 equity |
| QAGDORM3 LTD | Active | Director | 2009-06-26 | CURRENT | £1 cash, £1 equity |
| QUBIC ASSOCIATE GROUP LIMITED | Active | Director | 2009-06-26 | CURRENT | £40,180 cash, £55,145 equity |
| QAGDORM1 LTD | Active | Director | 2009-06-26 | CURRENT | £1 cash, £1 equity |
| QAGDORM2 LTD | Active | Director | 2009-06-26 | CURRENT | £1 cash, £1 equity |
| QAGDORM6 LTD | Active | Director | 2009-06-26 | CURRENT | £1 cash, £1 equity |
| QUBIC TAX LTD | Active | Director | 2008-01-15 | CURRENT | £28,194 cash, £-53,777 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| QUBIC FIDUCIARIES HOLDINGS LIMITED | 2019-07-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| QAGDORM2 LTD | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| ORCHARD STREET SERVICE CO LTD | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| QAGDORM3 LTD | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| QAGDORM4 LTD | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| QAGDORM5 LTD | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| QAGDORM6 LTD | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| QUBIC ASSOCIATE GROUP LIMITED | 2016-04-06 - 2019-04-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR YOMTOV ELIEZER JACOBS | Company Formation Agent | Manchester, England | 26,811 |
| MR ALEXANDER JOHN DAWSON | Chartered Surveyor | Welshpool, Wales | 10 |
| MR ANTHONY WILLIAM STUBBS | Director | Carnforth, United Kingdom | 19 |
| MR MARTIN WILLIAM SHEEN | Director | Blaydon-On-Tyne, England | 2 |
| FRANCIS ANTHONY BYATT | Company Director | Alsager, United Kingdom | 7 |
| KRISTIAN PAUL FORREST | Director | Newcastle Upon Tyne, England | 7 |
| ANDREW PHILLIP JONES | Tax & Trust Principal | London, United Kingdom | 22 |
| NICOLA CARRUTHERS | Managing Director | Blaydon On Tyne, United Kingdom | 2 |
| MR TOM O'MEARA | Department Manager | Newcastle Upon Tyne, England | 1 |
| MRS CAROLINE MICHELLE DAVISON | Deputy Headteacher | Blaydon-On-Tyne, England | 1 |
| STUART HAMILTON | Solicitor | Morpeth, England | 5 |
| MR TONY MODRAL | Health & Safety Consultant | Chester Le Street, England | 2 |
| MR JIM BROADFOOT | Retired Education Manager | Newcastle Upon Tyne, England | 1 |
| MRS NICOLA LYNCH | Company Director | Blaydon-On-Tyne, England | 2 |
| MR ALAN RONALD OLIVER CABLE | Director | London, United Kingdom | 292 |
| MR NEIL DARAN DEVAPAL | Solicitor | Newcastle Upon Tyne, England | 2 |
| MR GRAEME CHARLES DONNELLY | Director | London, United Kingdom | 9 |
| MR ANDREW NEIL STEVENSON | Solicitor | Newcastle Upon Tyne, United Kingdom | 1 |
| MR PAUL WRIGHT | Director | Sheffield, United Kingdom | 9 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR BALBINDER SINGH | Director | Newcastle Upon Tyne, United Kingdom | 32 |
| STEVEN SMITH | Company Director | Newcastle Upon Tyne, United Kingdom | 3 |
| MR AVTAR SINGH GAKHAL | Director | Newcastle Upon Tyne, United Kingdom | 10 |
| MR NIGEL JOHN ARGYLE | Director | Newcastle Upon Tyne, United Kingdom | 4 |
| AYAD CHAHBOUNE | Director | Newcastle Upon Tyne, United Kingdom | 6 |
| NOUREDDINE CHAHBOUNE | Director | Newcastle Upon Tyne, United Kingdom | 6 |
| YAMINA CHAHBOUNE | Director | Newcastle Upon Tyne, United Kingdom | 5 |
| CARL LEE DELLER | Director | Newcastle Upon Tyne, United Kingdom | 5 |
| MR MARK ROBERT TOOTH | Director | Newcastle Upon Tyne, United Kingdom | 5 |
| MR PAUL ANTHONY TANNER | Director | Newcastle Upon Tyne, United Kingdom | 4 |