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
Graham, Shane Patrick
Graham, Shane Patrick
British co director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
Graham, Shane Patrick
British company director born in August 1972Resident in England
Registered addresses and corresponding companiesGraham, Shane Patrick
British company director &am born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 5 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
Graham, Shane Patrick
British developer born in August 1972Resident in England
Registered addresses and corresponding companiesGraham, Shane Patrick
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 8 51, Selby Road, Leeds, England, LS9 0EW, England
IIF 9 IIF 10 51, Selby Road, Leeds, LS9 0EW, England
IIF 11 IIF 12 51, Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 13 51, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 14 IIF 15 IIF 16 (more) 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 34 Mareda, Sandhills, Thorner, Leeds, LS14 3DF
IIF 35 IIF 36 IIF 37 (more) Unit 1 & 2, Sandleas Way, Leeds, West Yorkshire, LS15 8AW, United Kingdom
IIF 39 Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 40 IIF 41 IIF 42 (more) Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
Graham, Shane
British promoter born in August 1972Resident in England
Registered addresses and corresponding companiesMr Shane Graham
British born in August 1972Resident in England
Registered addresses and corresponding companiesMr Shane Patrick Graham
British born in August 1972Resident in England
Registered addresses and corresponding companiesGraham, Shane Patrick, Mr.
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
Graham, Shane Patrick, Mr.
British property born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 51, Selby Road, Leeds, LS9 0EW, England
Graham, Shane
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Shane
British property born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 51, Selby Road, Leeds, LS9 0EW, United Kingdom
Graham, Shane Patrick
Registered addresses and corresponding companiesGraham, Shane
British leisure born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
Mr Shane Graham
British born in August 1972Resident in British
Registered addresses and corresponding companies
IIF 68 51, Selby Road, Leeds, LS9 0EW, England
Mr Shane Graham
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Shane Graham
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
Mr. Shane Graham
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
Mr. Shane Patrick Graham
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesShane Graham
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 IIF 90 IIF 91 (more) 51, Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 102 IIF 103 IIF 104 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 105 IIF 106 IIF 107 (more) Unit 1 & 2, Sandleas Way, Crossgates, Leeds, LS15 8AW, United Kingdom
IIF 109 IIF 110 IIF 111 (more) Unit 1 & 2, Sandleas Way, Leeds, LS15 8AW, United Kingdom
IIF 113 Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 114 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1 Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer
2024-04-05 ~ nowIIF 62 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 2 51 Selby Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)218,507 GBP2024-10-26Officer 2009-10-14 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 82 - Has significant influence or control → OE
- 3 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2019-07-12 ~ nowIIF 20 - Director → MEPerson with significant control 2019-07-12 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 4 Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-412,001 GBP2024-06-28Officer 2019-06-12 ~ nowIIF 19 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 5 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-60,808 GBP2023-05-30Officer 2017-07-28 ~ nowIIF 51 - Director → MEPerson with significant control 2017-07-28 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
- 6 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1,015,157 GBP2023-05-30Officer 2007-03-21 ~ nowIIF 40 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 7 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-01 ~ nowIIF 33 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 8 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-01 ~ nowIIF 32 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 9 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-01 ~ nowIIF 25 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 10 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-01 ~ nowIIF 16 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 11 51 Selby Road, Leeds, West YorskhireActive Corporate (1 parent)Equity (Company account)-12,600 GBP2024-10-28Officer 2008-01-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)159,039 GBP2024-09-26Officer 2009-09-14 ~ nowIIF 41 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 13 Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 60 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 14 Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-12-05 ~ nowIIF 36 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 15 Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-12-05 ~ nowIIF 38 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 16 Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-12-05 ~ nowIIF 37 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 17 Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-12-05 ~ nowIIF 35 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 18 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-145,220 GBP2024-03-23Officer 2012-05-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 19 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 21 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 20 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)101,686 GBP2023-10-24Officer 2011-10-26 ~ nowIIF 42 - Director → ME 2011-10-26 ~ nowIIF 66 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 21 51 Selby Road, Leeds, England, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 8 - Director → ME
- 22 51 Selby Road, Leeds, Leeds, EnglandDissolved Corporate (3 parents)Officer 2013-06-25 ~ dissolvedIIF 52 - Director → ME
- 23 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-15 ~ nowIIF 28 - Director → MEPerson with significant control 2023-03-15 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 24 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 30 - Director → MEPerson with significant control 2023-03-17 ~ 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
- 25 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-01 ~ nowIIF 27 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 26 Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-14,437 GBP2024-06-29Officer 2021-06-14 ~ nowIIF 39 - Director → ME
- 27 51 Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-1,599 GBP2024-06-28Officer 2021-06-14 ~ nowIIF 2 - Director → MEPerson with significant control 2022-12-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 28 Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,633 GBP2024-03-30Officer 2020-03-31 ~ nowIIF 29 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 29 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2020-08-07 ~ nowIIF 15 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 30 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-10,650 GBP2023-11-28Officer 2022-11-04 ~ nowIIF 43 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 48 - Has significant influence or control → OE
- 31 Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)313,369 GBP2023-10-31Person with significant control 2021-10-29 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 32 Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)477,679 GBP2024-02-28Officer 2017-11-21 ~ nowIIF 53 - Director → MEPerson with significant control 2017-11-21 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 26 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 34 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-01-19 ~ nowIIF 55 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 35 51 Selby Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)2,456 GBP2024-11-29Officer 2017-11-28 ~ nowIIF 56 - Director → MEPerson with significant control 2017-11-28 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 36 51 Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-01-19 ~ nowIIF 54 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 37 51 Selby Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-13,792 GBP2024-01-31Officer 2018-01-15 ~ nowIIF 57 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 38 51 Selby Road Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-01-15 ~ nowIIF 58 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 39 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)90 GBP2025-04-30Officer 2024-04-04 ~ nowIIF 61 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)177,739 GBP2023-10-27Officer 2008-01-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 80 - Has significant influence or control → OE
- 41 51 Selby Road, LeedsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-20,456 GBP2016-10-31Officer 2012-05-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 42 Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2020-02-11 ~ nowIIF 17 - Director → MEPerson with significant control 2020-02-11 ~ 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
- 43 51 Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-442 GBP2024-01-30Officer 2019-01-10 ~ nowIIF 12 - Director → MEPerson with significant control 2019-01-10 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 44 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-4,991 GBP2024-02-26Officer 2020-02-11 ~ nowIIF 31 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 45 Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 59 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 46
SPG MANAGEMENT(UK) LTD
- nowSPG COMMODITIES AND PROPERTY GROUP LTD - 2010-07-02GRAHAM GROUP UK LTD - 2010-06-08 51 Selby Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)14,581 GBP2023-07-23Officer 2009-07-22 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 81 - Has significant influence or control → OE - 47 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)254,458 GBP2024-04-30Officer 2011-10-26 ~ nowIIF 10 - Director → ME 2011-10-26 ~ nowIIF 64 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 48 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)90,744 GBP2024-01-31Officer 2019-01-08 ~ nowIIF 18 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 51 Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2015-05-13 ~ dissolvedIIF 45 - Director → ME
- 50 51 Selby Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)592,039 GBP2023-12-24Officer 2011-11-30 ~ nowIIF 23 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 51 51 Selby Road, LeedsActive Corporate (1 parent)Equity (Company account)-756,180 GBP2024-01-28Officer 2014-01-14 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 52 51 Selby Road, Halton, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-07-06 ~ dissolvedIIF 5 - Director → ME 2010-07-06 ~ dissolvedIIF 65 - Secretary → ME
- 53 51 Selby Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)24,362 GBP2023-12-24Officer 2009-07-20 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
Ceased
8
- 1GRAHAM'S CONSTRUCTION LTD - 2017-11-28ARROW BURIAL SERVICES LTD - 2017-11-06 S P G Management, 51 Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-05-31 ~ 2017-11-16IIF 67 - Director → MEPerson with significant control 2017-05-31 ~ 2017-11-01IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents)Profit/Loss (Company account)741,678 GBP2023-11-01 ~ 2024-10-31Officer 2017-01-10 ~ 2019-05-31IIF 63 - Director → MEPerson with significant control 2017-01-10 ~ 2019-05-31IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Central House 47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2006-04-05 ~ 2009-07-01IIF 4 - Director → ME
- 4 Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2009-10-14 ~ 2011-10-15IIF 14 - Director → ME
- 5 Alatas Engineering Ltd, Unit B Olympic Park, Low Moor, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2009-09-14 ~ 2009-09-14IIF 34 - Director → ME
- 6 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-10,650 GBP2023-11-28Person with significant control 2022-11-04 ~ 2022-11-16IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE 2022-11-07 ~ 2024-01-22IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)313,369 GBP2023-10-31Officer 2021-10-29 ~ 2024-02-12IIF 24 - Director → ME
- 8WEARDLEY CONSTRUCTION LIMITED - 2009-10-15 Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2009-10-15 ~ 2015-09-16IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.