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
- 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 10
- British born in August 1972
Graham, Shane Patrick
Resident in United Kingdom
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
Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 21 IIF 22 IIF 23 (more)51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 29 IIF 30Unit 1 & 2, Sandleas Way, Crossgates, Leeds, LS15 8AW, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Unit 1 & 2, Sandleas Way, Leeds, LS15 8AW, United Kingdom
IIF 40 IIF 41 IIF 42 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 44Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 45 IIF 46
- 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 47
- 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 48
- 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 55
- 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 56
- British born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies386a, Spen Lane, Leeds, LS16 6JQ, United Kingdom
IIF 5751, Selby Road, Leeds, England, LS9 0EW, England
IIF 5851, Selby Road, Leeds, LS9 0EW, England
IIF 59 IIF 6051 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 61 IIF 62 IIF 6351, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 6451, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 65 IIF 66 IIF 67 (more)51, Selby Road, Leeds, West Yorskhire, LS9 0EW, United Kingdom
IIF 78Unit 1 & 2, Sandleas Way, Leeds, West Yorkshire, LS15 8AW, United Kingdom
IIF 79 IIF 80 IIF 81 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 83Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 84 IIF 85 IIF 86 (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 94
- 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 95
- British director born in August 1972
Graham, Shane Patrick
Resident in England
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 August 1972
Mr. Shane Patrick Graham
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW
IIF 10751, Selby Road, Leeds, LS9 0EW, England
IIF 10851, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 109 IIF 11051, Selby Road, Leeds, West Yorskhire, LS9 0EW
IIF 111Units 1 & 2, Sandleas Way, Leeds, England, LS15 8AW, United Kingdom
IIF 112Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 113 IIF 114 IIF 115 (more)
- Registered addresses and corresponding companies
Graham, Shane Patrick
- British born in August 1972
Mr Shane Graham
Resident in British
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, England
IIF 120
- 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
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 10 - Director → MEPerson with significant control2017-05-31 ~ 2017-11-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 8 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 71 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 109 - 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 12 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-31IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 551 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-07-12 ~ nowIIF 69 - Director → MEPerson with significant control2019-07-12 ~ 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
- 6Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-06-12 ~ nowIIF 68 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 751 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2017-07-28 ~ nowIIF 47 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
- 8Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (6 parents)Officer2007-03-21 ~ nowIIF 84 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
- 9
DEMECH UK LIMITED
05769586Central House 47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2006-04-05 ~ 2009-07-01IIF 94 - Director → ME - 10
DUNNOCK DEVELOPMENTS LIMITED
12543543Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 77 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 11
DUNNOCK HOMES LIMITED
12543537Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 93 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 91 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 66 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
FULL SOUND LIMITED
0646635951 Selby Road, Leeds, West YorskhireActive Corporate (4 parents)Officer2008-01-08 ~ nowIIF 78 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 111 - 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 85 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 126 - 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 (8 parents)Officer2009-10-14 ~ 2011-10-15IIF 97 - Director → ME - 17Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 18Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 2 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 19Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 20Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 21Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 80 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 22Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 82 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 23Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 81 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 24Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 79 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 99 - Director → ME - 26
MINT FESTIVAL LTD
08080606Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2012-05-23 ~ nowIIF 59 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 114 - 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 70 - Director → MEPerson with significant control2020-02-06 ~ 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 - 28
MINT WAREHOUSE LTD
07824259Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2011-10-26 ~ nowIIF 89 - Director → ME2011-10-26 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 116 - 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 5 - Director → MEPerson with significant control2025-12-10 ~ 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 - 30
NEWSAM MANAGEMENT LIMITED
1386195251 Selby Road, Leeds, England, EnglandActive Corporate (4 parents)Officer2022-01-20 ~ nowIIF 58 - Director → ME - 31
NIGHTMARES UK LIMITED
0858306251 Selby Road, Leeds, Leeds, EnglandDissolved Corporate (3 parents)Officer2013-06-25 ~ dissolvedIIF 48 - Director → ME - 32Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2023-03-15 ~ nowIIF 92 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 3351 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-03-17 ~ nowIIF 75 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 9 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 35
REDWING HOLDINGS LIMITED
1254353951 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 73 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 36Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Officer2021-06-14 ~ nowIIF 83 - Director → ME
- 3751 Selby Road, Leeds, United KingdomActive Corporate (2 parents)Officer2021-06-14 ~ nowIIF 61 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 38Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-03-31 ~ nowIIF 74 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 57 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - 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 65 - Director → MEPerson with significant control2020-08-07 ~ 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 - 41
S9 COMMERCIALS LIMITED
14463642Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Officer2022-11-04 ~ nowIIF 90 - Director → MEPerson with significant control2022-11-07 ~ 2024-01-22IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-04 ~ 2022-11-16IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-11-21 ~ nowIIF 123 - Has significant influence or control → OE - 42
S9 COMMUNICATIONS LIMITED
13711228Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Officer2021-10-29 ~ 2024-02-12IIF 98 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 43Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-21 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 4451 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 72 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 45Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-19 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 46
S9 HOMES LIMITED
11084675Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2017-11-28 ~ nowIIF 18 - Director → MEPerson with significant control2017-11-28 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 47
S9 LIVING LIMITED
11158630Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-19 ~ nowIIF 16 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 48
S9 SYSTEMS LIMITED
11149411Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-15 ~ nowIIF 15 - Director → MEPerson with significant control2018-01-15 ~ 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 - 49
S9 TECHNOLOGY LIMITED
11149191Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-15 ~ nowIIF 13 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 50
S9 TRAFFIC MANAGEMENT SOLUTIONS LIMITED
15615076Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Officer2024-04-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 87 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 108 - Has significant influence or control → OE - 52
SOUND WEEKENDER LTD
0807164951 Selby Road, LeedsDissolved Corporate (2 parents)Officer2012-05-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 120 - 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 67 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 63 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 55
SP GRAHAM INVESTMENTS LIMITED
12454872Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 76 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 56
SPG COMMERCIALS LIMITED
16500816Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-06 ~ 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 - 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 88 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 113 - 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 60 - Director → ME2011-10-26 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 125 - 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 86 - Director → MEPerson with significant control2019-01-08 ~ 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 - 60
UDP(IBIZA) LIMITED
0958894251 Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 20 - Director → ME - 61Units 1 & 2 Sandleas Way, Leeds, England, United KingdomActive Corporate (2 parents)Officer2011-11-30 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 6251 Selby Road, LeedsActive Corporate (1 parent)Officer2014-01-14 ~ nowIIF 62 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 6351 Selby Road, Halton, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-06 ~ dissolvedIIF 95 - Director → ME2010-07-06 ~ dissolvedIIF 118 - Secretary → ME
- 6451 Selby Road, Leeds, West YorkshireActive Corporate (2 parents)Officer2009-07-20 ~ nowIIF 64 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 110 - 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 (5 parents)Officer2009-10-15 ~ 2015-09-16IIF 96 - Director → ME
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