278 results found. Showing 101—150
Dennis Michael GRAHAM
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Dennis Michael GRAHAM
FRANKLIN INVESTMENT HOLDINGS LIMITED
Director:
SARAWIA INVESTMENTS LIMITED
Historic 30/10/2006
Shareholder:
THE TWO TOWERS TRUSTEE COMPANY LIMITED
Historic
Director:
Shareholder:
DMG TRUSTEES (CHALMERS) LIMITED
Historic 24/1/2014 to 13/8/2014
Shareholder:
Historic
Director:
Shareholder:
RAFFLES TRUSTEE (GUERNSEY) LIMITED
Historic 13/3/2012
Shareholder:
Historic
Director:
Shareholder:
PROPERTY FOR HOSPITALITY LIMITED
Historic 2/7/2010 to 25/10/2011
Shareholder:
Historic
Shareholder:
SUMMIT INVESTMENT HOLDINGS LIMITED
Historic
Director:
Shareholder:
SUMMIT INVESTMENT TRUSTEE LIMITED
Historic 4/6/2010 to 12/7/2010
Shareholder:
Historic
Director:
Shareholder:
DMG TRUSTEES (XIE) LIMITED
Historic 4/6/2010 to 12/7/2010
Shareholder:
Historic
Director:
Shareholder:
ASWAN HARTLEY TRUSTEES LIMITED
Historic 4/8/2016
Shareholder:
Historic
Shareholder:
Director:
AWANUI HOLDINGS LIMITED
Historic
Director:
Historic 7/10/2019 to 26/6/2020
Director:
SAFETYSTREAM LIMITED
Historic 1/6/2000 to 21/8/2001
Shareholder:
SAFETYSTREAM MOBILE LIMITED
Historic
Shareholder:
RTO LIMITED
Historic
Shareholder:
DMG TRUSTEES (DISEGNO) LIMITED
Active (123,537 shares)
Director:
Shareholder:
DMG TRUSTEES (BEVERIDGE) LIMITED
Active from 11/5/2022
Shareholder:
Active (10 shares)
Director:
Shareholder:
HERN INVESTMENTS LIMITED
Active from 29/4/2015
Shareholder:
Active (10 shares)
Director:
DMG TRUSTEES (AKU) LIMITED
Historic 21/10/1994 to 4/3/1998
Director:
Shareholder:
DMG TRUSTEES (2012) LIMITED
Active from 2/12/2009
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (RMJ) LIMITED
Active from 26/1/2012
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (SCAVE) LIMITED
Active from 8/4/2014
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (RAMSAY) LIMITED
Active from 15/9/2017
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (R&G) LIMITED
Active from 29/7/2022
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (ALBA) LIMITED
Active from 8/4/2014
Shareholder:
Active (10 shares)
Director:
Shareholder:
RAPID RESULTS LIMITED
Active from 8/4/2014
Shareholder:
Active (10 shares)
Shareholder:
PAGANI TRUSTEES LIMITED
Active (500 shares)
Director:
DMG TRUSTEES (CCK) LIMITED
Historic 7/10/2019 to 26/6/2020
Director:
Shareholder:
DMG TRUSTEES (ZAGALSKY) LIMITED
Active from 28/5/2015
Shareholder:
Active (10 shares)
Director:
Shareholder:
SARAWIA ENTERPRISES LIMITED
Active from 20/9/2013
Shareholder:
Active (10 shares)
Director:
Shareholder:
TWIN HOLDINGS TRUSTEE LIMITED
Active from 15/2/2000
Shareholder:
Active (1 shares)
Director:
Shareholder:
AZURE INVESTMENTS LIMITED
Active from 2/8/2019
Shareholder:
Active (10 shares)
Director:
DMG TRUSTEES (2010) LIMITED
Historic 14/5/2007 to 31/8/2009
Director:
Shareholder:
DMG TRUSTEES (HAMILL) LIMITED
Active from 21/1/2010
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (FRANCE) LIMITED
Active from 19/8/2013
Shareholder:
Active (10 shares)
Director:
Shareholder:
MORGAN POOLS (C & S) LIMITED
Active from 10/4/2015
Shareholder:
Active (10 shares)
Shareholder:
Shareholder:
DMG TRUSTEES (PFT) LIMITED
Historic
Shareholder:
Historic
Director:
Shareholder:
DMG TRUSTEES (MORGAN) LIMITED
Active from 30/8/2017
Shareholder:
Active (10 shares)
Director:
Shareholder:
SCOTT KW TRUSTEE LIMITED
Active from 27/3/2017
Shareholder:
Active (10 shares)
Director:
Shareholder:
MARTIN HILL DESIGN LIMITED
Active from 21/12/2021
Shareholder:
Active (100 shares)
Shareholder:
CALYPSO POOLS LIMITED
Historic
Shareholder:
SANCAR INVESTMENTS LIMITED
Historic
Shareholder:
DMG TRUSTEES (HAMILTON) LIMITED
Active (49 shares)
Director:
Shareholder:
DMG TRUSTEES (O'MEARA) LIMITED
Active from 9/8/2016
Shareholder:
Active (10 shares)
Director:
Shareholder:
Active from 21/11/2011
Shareholder:
Active (10 shares)