278 results found. Showing 151—200
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
DMG TRUSTEES (LEWIS-SMITH) LIMITED
Director:
Shareholder:
MCLEOD BARCLAY TRUSTEE LIMITED
Active from 19/4/2023
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (2013) LIMITED
Active from 24/6/2015
Shareholder:
Active (5 shares)
Director:
Shareholder:
F2011 LIMITED
Active from 16/1/2013
Shareholder:
Active (10 shares)
Shareholder:
PENNY'S WORTH LIMITED
Historic
Shareholder:
DMG TRUSTEES (2006) LIMITED
Historic
Director:
Shareholder:
DMG TRUSTEES (CAMPBELL) LIMITED
Active from 16/2/2006
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (HUGHES) LIMITED
Active from 22/2/2023
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (DCS) LIMITED
Active from 9/5/2017
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (SNOOKES) LIMITED
Active from 15/7/2016
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (LJRVM) LIMITED
Active from 9/8/2016
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (MGM) LIMITED
Active from 28/4/2023
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (VALENCIA) LIMITED
Active from 2/2/2015
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (CUMBERLAND) LIMITED
Active from 28/3/2006
Shareholder:
Active (100 shares)
Director:
Shareholder:
DMG TRUSTEES (MILAN) LIMITED
Active from 21/5/2015
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (TNT) LIMITED
Active from 29/4/2022
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (H&G) LIMITED
Active from 14/2/2017
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (HUGHES ENTERPRISES) LIMITED
Active from 15/2/2019
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (BONESHAKER) LIMITED
Active from 30/3/2020
Shareholder:
Active (10 shares)
Director:
Shareholder:
VESTEY 20 LIMITED
Active from 30/3/2020
Shareholder:
Active (10 shares)
Shareholder:
Shareholder:
DMG TRUSTEES (AR) LIMITED
Historic
Shareholder:
Historic
Director:
Shareholder:
DMG TRUSTEES (CHEVALLIER) LIMITED
Active from 11/12/2015
Shareholder:
Active (10 shares)
Director:
Shareholder:
ESME GROVE LIMITED
Active from 21/6/2016
Shareholder:
Active (10 shares)
Shareholder:
MAGGY MAY TRUSTEE LIMITED
Active (1,000 shares)
Director:
VALENCIA POWER LIMITED
Historic 4/7/2017 to 1/6/2018
Director:
Shareholder:
DMG TRUSTEES (MDO) LIMITED
Active from 6/9/2004
Shareholder:
Active (600 shares)
Director:
Shareholder:
DMG TRUSTEES (2014) LIMITED
Active from 20/9/2023
Shareholder:
Active (10 shares)
Director:
Shareholder:
SADLER TRUSTEES (JEMS) LIMITED
Active from 26/2/2014
Shareholder:
Active (10 shares)
Director:
AM TRUSTEE (YORK FAMILY) LIMITED
Historic 12/8/2016 to 30/8/2016
Director:
RJC TRUSTEES (2019) LIMITED
Historic 22/9/2009 to 3/2/2026
Director:
Shareholder:
DMG TRUSTEES (W&L) LIMITED
Active from 17/4/2019
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (WAIKAWAU) LIMITED
Active from 8/8/2014
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (AOH) LIMITED
Active from 23/3/2011
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (BJERCK) LIMITED
Active from 3/3/2026
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (2005) LIMITED
Active from 15/1/2013
Shareholder:
Active (10 shares)
Director:
Shareholder:
BELSIZE TRUSTEE LIMITED
Active from 18/3/2005
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG SOLICITORS LIMITED
Active from 21/11/2017
Shareholder:
Active (10 shares)
Director:
Shareholder:
DMG TRUSTEES (SCAVE INV) LIMITED
Active from 23/12/2019
Shareholder:
Active (100 shares)
Director:
Shareholder:
DMG TRUSTEES (AC & BB) LIMITED
Active from 15/9/2017
Shareholder:
Active (10 shares)
Director:
Shareholder:
NZF MONEY LIMITED (In Receivership)
Active from 31/8/2017
Shareholder:
Active (10 shares)
Shareholder:
1050 GSR LIMITED
Historic
Director:
Shareholder:
570 MWH LIMITED
Historic 21/11/2007 to 14/8/2009
Shareholder:
Historic
Director:
Shareholder:
LENDICH GROUP HOLDINGS LIMITED
Historic 20/11/2007 to 14/8/2009
Shareholder:
Historic
Director:
Historic 20/11/2007 to 14/8/2009