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.
Parent entities and officers
Inapplicable
Individuals in focus
Shane Graham
- British born in August 1972
Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 9 IIF 10Unit 1 & 2, Sandleas Way, Crossgates, Leeds, LS15 8AW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Unit 1 & 2, Sandleas Way, Leeds, LS15 8AW, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 24Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 25 IIF 26
- British born in August 1972
Mr Shane 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 33
- 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 34
- British born in August 1972
Graham, Shane
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 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 51
- British born in August 1972
Mr. Shane Patrick Graham
Resident in United Kingdom
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 62
- British born in August 1972
Mr Shane Graham
Resident in England
Registered addresses and corresponding companies - 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 73
- 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 74
- British promoter born in August 1972
Graham, Shane
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 - British born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies51, Selby Road, Leeds, England, LS9 0EW, England
IIF 7951, Selby Road, Leeds, LS9 0EW, England
IIF 80 IIF 8151 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 82 IIF 83 IIF 8451, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 8551, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 86 IIF 87 IIF 88 (more)51, Selby Road, Leeds, West Yorskhire, LS9 0EW, United Kingdom
IIF 100Unit 1 & 2, Sandleas Way, Leeds, West Yorkshire, LS15 8AW, United Kingdom
IIF 101 IIF 102 IIF 103 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 105Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 106 IIF 107 IIF 108 (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 116
- 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 117
- British director born in August 1972
Graham, Shane Patrick
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
64
- 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 51 - Director → MEPerson with significant control2017-05-31 ~ 2017-11-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – 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 42 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
COCOON IN THE PARK LIMITED
0704120851 Selby Road, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)218,507 GBP2024-10-26Officer2009-10-14 ~ nowIIF 92 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 54 - Has significant influence or control → OE - 4
DEMECH 2 LTD
10556158Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (8 parents)Profit/Loss (Company account)741,678 GBP2023-11-01 ~ 2024-10-31Officer2017-01-10 ~ 2019-05-31IIF 67 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-31IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 551 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2019-07-12 ~ nowIIF 90 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-412,001 GBP2024-06-28Officer2019-06-12 ~ nowIIF 89 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 751 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-60,808 GBP2023-05-30Officer2017-07-28 ~ nowIIF 73 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
- 8Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)1,015,157 GBP2023-05-30Officer2007-03-21 ~ nowIIF 106 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 60 - 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 116 - Director → ME - 10
DUNNOCK DEVELOPMENTS LIMITED
1254354351 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-04-01 ~ nowIIF 99 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 11
DUNNOCK HOMES LIMITED
1254353751 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-04-01 ~ nowIIF 115 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 12
DUNNOCK INVESTMENTS LIMITED
1254352251 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-04-01 ~ nowIIF 113 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 13
DUNNOCK PROPERTIES LIMITED
1254354651 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-04-01 ~ nowIIF 87 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
FULL SOUND LIMITED
0646635951 Selby Road, Leeds, West YorskhireActive Corporate (4 parents)Equity (Company account)-12,600 GBP2024-10-28Officer2008-01-08 ~ nowIIF 100 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 57 - 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)Equity (Company account)159,039 GBP2024-09-26Officer2009-09-14 ~ nowIIF 107 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 78 - 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 119 - Director → ME - 17Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 38 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 18Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 19Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 35 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 20Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 40 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 21Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 102 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 22Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 104 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 23Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 103 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 24Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 101 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → 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 121 - Director → ME - 26
MINT FESTIVAL LTD
08080606Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-145,220 GBP2024-03-23Officer2012-05-23 ~ nowIIF 80 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 27
MINT LIVE LIMITED
12446444Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer2020-02-06 ~ nowIIF 91 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 28
MINT WAREHOUSE LTD
07824259Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)101,686 GBP2023-10-24Officer2011-10-26 ~ nowIIF 111 - Director → ME2011-10-26 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 61 - 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 39 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 30
NEWSAM MANAGEMENT LIMITED
1386195251 Selby Road, Leeds, England, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Officer2022-01-20 ~ nowIIF 79 - Director → ME - 31
NIGHTMARES UK LIMITED
0858306251 Selby Road, Leeds, Leeds, EnglandDissolved Corporate (3 parents)Officer2013-06-25 ~ dissolvedIIF 74 - Director → ME - 3251 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-15 ~ nowIIF 114 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 3351 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-17 ~ nowIIF 97 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 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 43 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 35
REDWING HOLDINGS LIMITED
1254353951 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-04-01 ~ nowIIF 95 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 36Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-14,437 GBP2024-06-29Officer2021-06-14 ~ nowIIF 105 - Director → ME
- 3751 Selby Road, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)-1,599 GBP2024-06-28Officer2021-06-14 ~ nowIIF 82 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 38Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-5,633 GBP2024-03-30Officer2020-03-31 ~ nowIIF 96 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 39
ROUNDHAY LIVE LIMITED
1280057051 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2020-08-07 ~ nowIIF 86 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 40
S9 COMMERCIALS LIMITED
14463642Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-10,650 GBP2023-11-28Officer2022-11-04 ~ nowIIF 112 - Director → MEPerson with significant control2022-11-07 ~ 2024-01-22IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-04 ~ 2022-11-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-21 ~ nowIIF 65 - Has significant influence or control → OE - 41
S9 COMMUNICATIONS LIMITED
13711228Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)313,369 GBP2023-10-31Officer2021-10-29 ~ 2024-02-12IIF 120 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 42
S9 CONSTRUCTION LIMITED
11075133Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)477,679 GBP2024-02-28Officer2017-11-21 ~ nowIIF 66 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 43
S9 DEVELOPMENTS LIMITED
1339858251 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2021-05-14 ~ nowIIF 94 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 44
S9 HOLDINGS LIMITED
11158665Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2018-01-19 ~ nowIIF 71 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 45
S9 HOMES LIMITED
1108467551 Selby Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)2,456 GBP2024-11-29Officer2017-11-28 ~ nowIIF 72 - Director → MEPerson with significant control2017-11-28 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 46
S9 LIVING LIMITED
1115863051 Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2018-01-19 ~ nowIIF 70 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 47
S9 SYSTEMS LIMITED
1114941151 Selby Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-13,792 GBP2024-01-31Officer2018-01-15 ~ nowIIF 69 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 48
S9 TECHNOLOGY LIMITED
1114919151 Selby Road Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2018-01-15 ~ nowIIF 68 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 49
S9 TRAFFIC MANAGEMENT SOLUTIONS LIMITED
15615076Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)90 GBP2025-04-30Officer2024-04-04 ~ nowIIF 41 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 50
SELECTANY LIMITED
03453036Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)177,739 GBP2023-10-27Officer2008-01-24 ~ nowIIF 109 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 53 - Has significant influence or control → OE - 51
SOUND WEEKENDER LTD
0807164951 Selby Road, LeedsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-20,456 GBP2016-10-31Officer2012-05-16 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 52
SP GRAHAM HOLDINGS LIMITED
12455038Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer2020-02-11 ~ nowIIF 88 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 53
SP GRAHAM HOMES LIMITED
1176011451 Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-442 GBP2024-01-30Officer2019-01-10 ~ nowIIF 84 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 54
SP GRAHAM INVESTMENTS LIMITED
12454872Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-4,991 GBP2024-02-26Officer2020-02-11 ~ nowIIF 98 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 55
SPG COMMERCIALS LIMITED
16500816Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 37 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 56
SPG COMMODITIES AND PROPERTY GROUP LTD
- 2010-07-02 06969987GRAHAM GROUP UK LTD
- 2010-06-08 0696998751 Selby Road, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)14,581 GBP2023-07-23Officer2009-07-22 ~ nowIIF 110 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 58 - Has significant influence or control → OE - 57
SPG PROPERTY SERVICES LTD
07823203Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)254,458 GBP2024-04-30Officer2011-10-26 ~ nowIIF 81 - Director → ME2011-10-26 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 58
TERRACE PARTY LIMITED
1175649651 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)90,744 GBP2024-01-31Officer2019-01-08 ~ nowIIF 108 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 59
UDP(IBIZA) LIMITED
0958894251 Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 76 - Director → ME - 6051 Selby Road, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)592,039 GBP2023-12-24Officer2011-11-30 ~ nowIIF 93 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 6151 Selby Road, LeedsActive Corporate (1 parent)Equity (Company account)-756,180 GBP2024-01-28Officer2014-01-14 ~ nowIIF 83 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 62
URBAN DEVELOPMENT PROJECTS (SANDMOOR) LTD
0730549051 Selby Road, Halton, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-06 ~ dissolvedIIF 117 - Director → ME2010-07-06 ~ dissolvedIIF 123 - Secretary → ME - 6351 Selby Road, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)24,362 GBP2023-12-24Officer2009-07-20 ~ nowIIF 85 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 64
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 118 - Director → ME
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