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
- British born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies51, Selby Road, Leeds, England, LS9 0EW, England
IIF 151, Selby Road, Leeds, LS9 0EW, England
IIF 2 IIF 351 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 4 IIF 5 IIF 651, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 751, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 8 IIF 9 IIF 10 (more)51, Selby Road, Leeds, West Yorskhire, LS9 0EW, United Kingdom
IIF 22Unit 1 & 2, Sandleas Way, Leeds, West Yorkshire, LS15 8AW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 27Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 28 IIF 29 IIF 30 (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 38
- 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 39
- British director born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies - British promoter born in August 1972
Graham, Shane
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
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 - 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 58
- 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 59
- British born in August 1972
Graham, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Graham, Shane Patrick
- 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 72
- British born in August 1972
Mr Shane Graham
Resident in British
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, England
IIF 73
- 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 87
- 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 88
- British born in August 1972
Mr. Shane Patrick Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 99 IIF 100 IIF 101 (more)51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 107 IIF 108Unit 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 118 IIF 119 IIF 120 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 122Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 123 IIF 124
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 72 - Director → MEPerson with significant control2017-05-31 ~ 2017-11-01IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 67 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - 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 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 91 - 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 47 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-31IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - 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 12 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - 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 11 - Director → MEPerson with significant control2019-06-12 ~ 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
- 751 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-60,808 GBP2023-05-30Officer2017-07-28 ~ nowIIF 58 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 88 - 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 28 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 97 - 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 38 - 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 21 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 37 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 35 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 9 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 94 - 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 29 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 57 - 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 41 - Director → ME - 17Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 63 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 18Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 61 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 19Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 60 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 20Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 65 - Director → MEPerson with significant control2025-05-14 ~ 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
- 21Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 24 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 22Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 23Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 25 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE
- 24Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - 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 43 - 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 2 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 96 - 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 13 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - 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 33 - Director → ME2011-10-26 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 98 - 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 64 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 1 - Director → ME - 31
NIGHTMARES UK LIMITED
0858306251 Selby Road, Leeds, Leeds, EnglandDissolved Corporate (3 parents)Officer2013-06-25 ~ dissolvedIIF 59 - Director → ME - 3251 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-15 ~ nowIIF 36 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 19 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 68 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - 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 17 - Director → MEPerson with significant control2020-04-01 ~ 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 - 36Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-14,437 GBP2024-06-29Officer2021-06-14 ~ nowIIF 27 - Director → ME
- 3751 Selby Road, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)-1,599 GBP2024-06-28Officer2021-06-14 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 53 - 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 18 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - 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 8 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 34 - Director → MEPerson with significant control2022-11-07 ~ 2024-01-22IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-04 ~ 2022-11-16IIF 108 - Right to appoint or remove directors → OEIIF 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% → OE2023-11-21 ~ nowIIF 55 - 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 42 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - 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 46 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - 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 16 - Director → MEPerson with significant control2021-05-14 ~ 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 - 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 51 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 52 - Director → MEPerson with significant control2017-11-28 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 50 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 49 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 48 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 66 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - 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 31 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 90 - 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 44 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 73 - 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 10 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 6 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 20 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 62 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - 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 32 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 95 - 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 3 - Director → ME2011-10-26 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 56 - 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 30 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 45 - Director → ME - 6051 Selby Road, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)592,039 GBP2023-12-24Officer2011-11-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 92 - 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 5 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 89 - 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 39 - Director → ME2010-07-06 ~ dissolvedIIF 70 - Secretary → ME - 6351 Selby Road, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)24,362 GBP2023-12-24Officer2009-07-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 93 - 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 40 - Director → ME
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