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 United Kingdom
Registered addresses and corresponding companiesMr Shane Graham
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
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 10 51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
Shane Graham
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 51, Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 24 IIF 25 IIF 26 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 27 IIF 28 IIF 29 (more) Unit 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 35 Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 36 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 companiesMr Shane Graham
British born in August 1972Resident in British
Registered addresses and corresponding companies
IIF 47 51, Selby Road, Leeds, LS9 0EW, England
Mr Shane Graham
British born in August 1972Resident in England
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 61 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 62 S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
Graham, Shane Patrick, Mr.
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 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 64 51, Selby Road, Leeds, LS9 0EW, England
Mr Shane Patrick Graham
British born in August 1972Resident in England
Registered addresses and corresponding companiesGraham, 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 69 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 73 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 76 51, Selby Road, Leeds, England, LS9 0EW, England
IIF 77 IIF 78 51, Selby Road, Leeds, LS9 0EW, England
IIF 79 IIF 80 51, Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 81 51, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 82 IIF 83 IIF 84 (more) 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 102 Mareda, Sandhills, Thorner, Leeds, LS14 3DF
IIF 103 IIF 104 IIF 105 (more) Unit 1 & 2, Sandleas Way, Leeds, West Yorkshire, LS15 8AW, United Kingdom
IIF 107 Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 108 IIF 109 IIF 110 (more) Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
Graham, Shane Patrick
Registered addresses and corresponding companies
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 60 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2 51 Selby Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)218,507 GBP2024-10-26Officer 2009-10-14 ~ nowIIF 90 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 40 - 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 88 - Director → MEPerson with significant control 2019-07-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 87 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-60,808 GBP2023-05-30Officer 2017-07-28 ~ nowIIF 63 - Director → MEPerson with significant control 2017-07-28 ~ nowIIF 10 - 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 108 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 45 - 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 101 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 100 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-01 ~ nowIIF 93 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-01 ~ nowIIF 84 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 71 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 43 - 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 109 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 66 - 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 58 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 104 - Director → MEPerson with significant control 2024-12-05 ~ 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
- 15 Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-12-05 ~ nowIIF 106 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 105 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 103 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 77 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 44 - 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 89 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 110 - Director → ME 2011-10-26 ~ nowIIF 114 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 46 - 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 76 - Director → ME
- 22 51 Selby Road, Leeds, Leeds, EnglandDissolved Corporate (3 parents)Officer 2013-06-25 ~ dissolvedIIF 64 - 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 96 - Director → MEPerson with significant control 2023-03-15 ~ 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
- 24 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 98 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 95 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 107 - Director → ME
- 27 51 Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-1,599 GBP2024-06-28Officer 2021-06-14 ~ nowIIF 70 - Director → MEPerson with significant control 2022-12-19 ~ nowIIF 48 - 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 97 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 83 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 111 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 50 - 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 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 51 - Director → MEPerson with significant control 2017-11-21 ~ nowIIF 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
- 33 51 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 94 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 53 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 54 - Director → MEPerson with significant control 2017-11-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 36 51 Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-01-19 ~ nowIIF 52 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 55 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 56 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 59 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 69 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 38 - 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 67 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 47 - 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 85 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 80 - Director → MEPerson with significant control 2019-01-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 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 99 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 57 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 75 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 39 - 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 78 - Director → ME 2011-10-26 ~ nowIIF 112 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 65 - 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 86 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 68 - Director → ME
- 50 51 Selby Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)592,039 GBP2023-12-24Officer 2011-11-30 ~ nowIIF 91 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 41 - 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 79 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 37 - 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 73 - Director → ME 2010-07-06 ~ dissolvedIIF 113 - Secretary → ME
- 53 51 Selby Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)24,362 GBP2023-12-24Officer 2009-07-20 ~ nowIIF 74 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 42 - 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 62 - Director → MEPerson with significant control 2017-05-31 ~ 2017-11-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 61 - Director → MEPerson with significant control 2017-01-10 ~ 2019-05-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 72 - Director → ME
- 4 Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2009-10-14 ~ 2011-10-15IIF 82 - 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 102 - 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 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE 2022-11-07 ~ 2024-01-22IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 92 - 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 81 - Director → ME
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