The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Graham, Shane Patrick
- British born in August 1972
Graham, Shane Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Graham, Shane Patrick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 9
- British property born in August 1972
Graham, Shane Patrick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, England
IIF 10
- British born in August 1972
Graham, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British leisure born in July 1972
Graham, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesS P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 20
- British born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies386a, Spen Lane, Leeds, LS16 6JQ, United Kingdom
IIF 2151, Selby Road, Leeds, England, LS9 0EW, England
IIF 2251, Selby Road, Leeds, LS9 0EW, England
IIF 23 IIF 2451 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 25 IIF 26 IIF 2751, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 2851, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 29 IIF 30 IIF 31 (more)51, Selby Road, Leeds, West Yorskhire, LS9 0EW, United Kingdom
IIF 42Unit 1 & 2, Sandleas Way, Leeds, West Yorkshire, LS15 8AW, United Kingdom
IIF 43 IIF 44 IIF 45 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 47Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 48 IIF 49 IIF 50 (more)
- British company director born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companiesMareda Sandhills, Thorner, Leeds, Yorks, LS14 3DF
IIF 58
- British company director &am born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 59
- British director born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Mr Shane Patrick Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Mr Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companiesS P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 77
- British born in August 1972
Mr. Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 78
- British born in August 1972
Mr. Shane Patrick Graham
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW
IIF 7951, Selby Road, Leeds, LS9 0EW, England
IIF 8051, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 81 IIF 8251, Selby Road, Leeds, West Yorskhire, LS9 0EW
IIF 83Units 1 & 2, Sandleas Way, Leeds, England, LS15 8AW, United Kingdom
IIF 84Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 85 IIF 86 IIF 87 (more)
- British born in August 1972
Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 89 IIF 90 IIF 91 (more)51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 97 IIF 98Unit 1 & 2, Sandleas Way, Crossgates, Leeds, LS15 8AW, United Kingdom
IIF 99 IIF 100 IIF 101 (more)Unit 1 & 2, Sandleas Way, Leeds, LS15 8AW, United Kingdom
IIF 108 IIF 109 IIF 110 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 112Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 113 IIF 114
- British promoter born in August 1972
Graham, Shane
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Shane Graham
Resident in British
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, England
IIF 117
- British born in August 1972
Mr Shane Graham
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Shane Patrick Graham
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Graham, Shane Patrick
Related profiles found in government register
Offspring entities and appointments
65
- 1ARROW BURIAL SERVICES LIMITED - now
GRAHAM'S CONSTRUCTION LTD
- 2017-11-28 10796285ARROW BURIAL SERVICES LTD
- 2017-11-06 10796285S P G Management, 51 Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ 2017-11-16IIF 20 - Director → MEPerson with significant control2017-05-31 ~ 2017-11-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BEECHWOOD FISHERIES LIMITED
15617819Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 3
COCOON IN THE PARK LIMITED
0704120851 Selby Road, Leeds, West YorkshireActive Corporate (2 parents)Officer2009-10-14 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 81 - Has significant influence or control → OE - 4
DEMECH 2 LTD
10556158Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (8 parents)Officer2017-01-10 ~ 2019-05-31IIF 2 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-31IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 551 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-07-12 ~ nowIIF 33 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 6Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-06-12 ~ nowIIF 32 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 751 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2017-07-28 ~ nowIIF 9 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
- 8Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (6 parents)Officer2007-03-21 ~ nowIIF 48 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 9
DEMECH UK LIMITED
05769586Central House 47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2006-04-05 ~ 2009-07-01IIF 58 - Director → ME - 10
DUNNOCK DEVELOPMENTS LIMITED
12543543Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 41 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 11
DUNNOCK HOMES LIMITED
12543537Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 57 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 12
DUNNOCK INVESTMENTS LIMITED
12543522Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 55 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 13
DUNNOCK PROPERTIES LIMITED
1254354651 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 30 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 14
FULL SOUND LIMITED
0646635951 Selby Road, Leeds, West YorskhireActive Corporate (4 parents)Officer2008-01-08 ~ nowIIF 42 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OE - 15
GRAHAM PROPERTIES (LEEDS) LIMITED
07018130Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Officer2009-09-14 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 16
HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
07040500Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2009-10-14 ~ 2011-10-15IIF 61 - Director → ME - 17Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 18Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 19Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 20Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 21Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 22Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 46 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 23Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 45 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 24Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 43 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 25
KDC ENGINEERING LIMITED
06623828Alatas Engineering Ltd, Unit B Olympic Park, Low Moor, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2009-09-14 ~ 2009-09-14IIF 63 - Director → ME - 26
MINT FESTIVAL LTD
08080606Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2012-05-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 27
MINT LIVE LIMITED
12446444Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 34 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 28
MINT WAREHOUSE LTD
07824259Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2011-10-26 ~ nowIIF 53 - Director → ME2011-10-26 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 29
MINT XL LIMITED
16903122Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 30
NEWSAM MANAGEMENT LIMITED
1386195251 Selby Road, Leeds, England, EnglandActive Corporate (4 parents)Officer2022-01-20 ~ nowIIF 22 - Director → ME - 31
NIGHTMARES UK LIMITED
0858306251 Selby Road, Leeds, Leeds, EnglandDissolved Corporate (3 parents)Officer2013-06-25 ~ dissolvedIIF 10 - Director → ME - 32Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2023-03-15 ~ nowIIF 56 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 3351 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-03-17 ~ nowIIF 39 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 34
REDWING BLOCK MANAGEMENT LIMITED
16935036Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-12-30 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 35
REDWING HOLDINGS LIMITED
1254353951 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 37 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 36Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Officer2021-06-14 ~ nowIIF 47 - Director → ME
- 3751 Selby Road, Leeds, United KingdomActive Corporate (2 parents)Officer2021-06-14 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 38Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-03-31 ~ nowIIF 38 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 39
ROCCELLA - ASKEW DEVELOPMENTS LIMITED
16970587386a Spen Lane, Leeds, United KingdomActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE - 40
ROUNDHAY LIVE LIMITED
1280057051 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-08-07 ~ nowIIF 29 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 41
S9 COMMERCIALS LIMITED
14463642Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Officer2022-11-04 ~ nowIIF 54 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 120 - Has significant influence or control → OE2022-11-04 ~ 2022-11-16IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-07 ~ 2024-01-22IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
S9 COMMUNICATIONS LIMITED
13711228Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Officer2021-10-29 ~ 2024-02-12IIF 62 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 43Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-21 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4451 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 36 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 45Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-19 ~ nowIIF 7 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 46
S9 HOMES LIMITED
11084675Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2017-11-28 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-28 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 47
S9 LIVING LIMITED
11158630Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-19 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 48
S9 SYSTEMS LIMITED
11149411Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 49
S9 TECHNOLOGY LIMITED
11149191Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-15 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 50
S9 TRAFFIC MANAGEMENT SOLUTIONS LIMITED
15615076Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Officer2024-04-04 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SELECTANY LIMITED
03453036Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (6 parents)Officer2008-01-24 ~ nowIIF 51 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 80 - Has significant influence or control → OE - 52
SOUND WEEKENDER LTD
0807164951 Selby Road, LeedsDissolved Corporate (2 parents)Officer2012-05-16 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 53
SP GRAHAM HOLDINGS LIMITED
12455038Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 31 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 54
SP GRAHAM HOMES LIMITED
11760114Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2019-01-10 ~ nowIIF 27 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 55
SP GRAHAM INVESTMENTS LIMITED
12454872Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 40 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 56
SPG COMMERCIALS LIMITED
16500816Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 57
SPG COMMODITIES AND PROPERTY GROUP LTD
- 2010-07-02 06969987GRAHAM GROUP UK LTD
- 2010-06-08 06969987Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Officer2009-07-22 ~ nowIIF 52 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 85 - Has significant influence or control → OE - 58
SPG PROPERTY SERVICES LTD
07823203Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2011-10-26 ~ nowIIF 24 - Director → ME2011-10-26 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 59
TERRACE PARTY LIMITED
11756496Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Officer2019-01-08 ~ nowIIF 50 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 60
UDP(IBIZA) LIMITED
0958894251 Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 116 - Director → ME - 61Units 1 & 2 Sandleas Way, Leeds, England, United KingdomActive Corporate (2 parents)Officer2011-11-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 6251 Selby Road, LeedsActive Corporate (1 parent)Officer2014-01-14 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 6351 Selby Road, Halton, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-06 ~ dissolvedIIF 59 - Director → ME2010-07-06 ~ dissolvedIIF 125 - Secretary → ME
- 6451 Selby Road, Leeds, West YorkshireActive Corporate (2 parents)Officer2009-07-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 65
WEARDLEY CONSTRUCTION LIMITED
- 2009-10-15 07018143Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2009-10-15 ~ 2015-09-16IIF 60 - Director → ME
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