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
Mr Shane Graham
Mr Shane Graham
British born in August 1972Resident in England
Registered addresses and corresponding companiesMr Shane Graham
British born in August 1972Resident in British
Registered addresses and corresponding companies
IIF 4
51, Selby Road, Leeds, LS9 0EW, England
Mr Shane Patrick Graham
British born in August 1972Resident in England
Registered addresses and corresponding companiesMr 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 15 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 16 51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
Graham, Shane
British promoter born in August 1972Resident in England
Registered addresses and corresponding companiesGraham, Shane Patrick
British co director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 19 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 23 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 26 51, Selby Road, Leeds, England, LS9 0EW, England
IIF 27 IIF 28 51, Selby Road, Leeds, LS9 0EW, England
IIF 29 IIF 30 51, Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 31 51, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 32 IIF 33 IIF 34 (more) 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 52 Mareda, Sandhills, Thorner, Leeds, LS14 3DF
IIF 53 IIF 54 IIF 55 (more) Unit 1 & 2, Sandleas Way, Leeds, West Yorkshire, LS15 8AW, United Kingdom
IIF 57 Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 58 IIF 59 IIF 60 (more) Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
Shane Graham
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 IIF 63 IIF 64 (more) 51, Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 75 IIF 76 IIF 77 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 78 IIF 79 IIF 80 (more) Unit 1 & 2, Sandleas Way, Crossgates, Leeds, LS15 8AW, United Kingdom
IIF 82 IIF 83 IIF 84 (more) Unit 1 & 2, Sandleas Way, Leeds, LS15 8AW, United Kingdom
IIF 86 Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 87 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
Mr. Shane Patrick Graham
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesGraham, 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 108 51, Selby Road, Leeds, LS9 0EW, United Kingdom
Graham, Shane
British leisure born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
Graham, Shane Patrick
Registered addresses and corresponding companiesGraham, Shane Patrick, Mr.
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 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 114 51, Selby Road, Leeds, LS9 0EW, 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 107 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 40 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 91 - 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 38 - Director → MEPerson with significant control 2019-07-12 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 37 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 113 - Director → MEPerson with significant control 2017-07-28 ~ nowIIF 16 - 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 58 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 96 - 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 51 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 50 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 43 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 34 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 21 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 94 - 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 59 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - 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 105 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 54 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 56 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 55 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 53 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 27 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 95 - 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 39 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 60 - Director → ME 2011-10-26 ~ nowIIF 112 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 97 - 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 26 - Director → ME
- 22 51 Selby Road, Leeds, Leeds, EnglandDissolved Corporate (3 parents)Officer 2013-06-25 ~ dissolvedIIF 114 - 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 46 - Director → MEPerson with significant control 2023-03-15 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 48 - Director → MEPerson with significant control 2023-03-17 ~ 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
- 25 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-01 ~ nowIIF 45 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 57 - Director → ME
- 27 51 Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-1,599 GBP2024-06-28Officer 2021-06-14 ~ nowIIF 20 - Director → MEPerson with significant control 2022-12-19 ~ nowIIF 1 - 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 47 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 33 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 61 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 3 - 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 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 98 - Director → MEPerson with significant control 2017-11-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 44 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 100 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 101 - Director → MEPerson with significant control 2017-11-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 99 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 102 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 103 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 106 - Director → MEPerson with significant control 2024-04-04 ~ 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
- 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 19 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 89 - 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 17 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - 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 35 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 30 - Director → MEPerson with significant control 2019-01-10 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 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 49 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 104 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 25 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 90 - 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 28 - Director → ME 2011-10-26 ~ nowIIF 110 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - 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 36 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 18 - Director → ME
- 50 51 Selby Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)592,039 GBP2023-12-24Officer 2011-11-30 ~ nowIIF 41 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 92 - 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 29 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 88 - 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 23 - Director → ME 2010-07-06 ~ dissolvedIIF 111 - Secretary → ME
- 53 51 Selby Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)24,362 GBP2023-12-24Officer 2009-07-20 ~ nowIIF 24 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 93 - 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 109 - Director → MEPerson with significant control 2017-05-31 ~ 2017-11-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 108 - Director → MEPerson with significant control 2017-01-10 ~ 2019-05-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 22 - Director → ME
- 4 Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2009-10-14 ~ 2011-10-15IIF 32 - 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 52 - 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 77 - Right to appoint or remove directors → OEIIF 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 2022-11-07 ~ 2024-01-22IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 42 - 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 31 - Director → ME
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