Person with significant control
Shane Graham
Nationality British · Lives in United Kingdom
Shane Graham is recorded at Companies House as a person with significant control of 30 companies, 1 of which has since been dissolved. Their control of 5 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 30
- Of which dissolved
- 1
- Control ended
- 5
- Earliest notification
- 1 Jun 2016
- Most common control
- Ownership of shares 75–100% (25)
Companies Shane Graham controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| BEECHWOOD FISHERIES LIMITED | 15617819 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Apr 2024 |
| DEMECH LEEDS 2 LIMITED | 12099580 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Jul 2019 |
| DEMECH LEEDS LIMITED | 12045894 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 12 Jun 2019 |
| DEMECH PROPERTIES (2) LIMITED | 10888119 | Voting rights 75–100% | 28 Jul 2017 |
| DUNNOCK DEVELOPMENTS LIMITED | 12543543 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Apr 2020 |
| DUNNOCK INVESTMENTS LIMITED | 12543522 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Apr 2020 |
| DUNNOCK PROPERTIES LIMITED | 12543546 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Apr 2020 |
| HORSE SHOE 1 LIMITED | 16859890 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Nov 2025 |
| HORSE SHOE 2 LIMITED | 16860593 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Nov 2025 |
| HORSE SHOE 3 LIMITED | 16860596 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Nov 2025 |
| HORSE SHOE LIMITED | 16450182 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 May 2025 |
| IMPORT NATION 2 LTD | 16120981 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Dec 2024 |
| IMPORT NATION 3 LTD | 16120965 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Dec 2024 |
| IMPORT NATION 4 LTD | 16120934 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Dec 2024 |
| IMPORT NATION LTD | 16120933 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Dec 2024 |
| MINT LIVE LIMITED | 12446444 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Feb 2020 |
| MINT XL LIMITED | 16903122 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Dec 2025 |
| REDWING 4 LIMITED | 14732667 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Mar 2023 |
| REDWING BLOCK MANAGEMENT LIMITED | 16935036 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Dec 2025 |
| REDWING HOLDINGS LIMITED | 12543539 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Apr 2020 |
| REDWING PROPERTIES LIMITED | 12540276 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Mar 2020 |
| ROUNDHAY LIVE LIMITED | 12800570 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Aug 2020 |
| S9 COMMERCIALS LIMITED | 14463642 | Significant influence or control | 21 Nov 2023 |
| S9 DEVELOPMENTS LIMITED | 13398582 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 May 2021 |
| S9 TECHNOLOGY LIMITED | 11149191 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Jan 2018 |
| S9 TRAFFIC MANAGEMENT SOLUTIONS LIMITED | 15615076 | Ownership of shares 25–50% Voting rights 25–50% | 4 Apr 2024 |
| SP GRAHAM INVESTMENTS LIMITED | 12454872 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Feb 2020 |
| SPG COMMERCIALS LIMITED | 16500816 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jun 2025 |
| TERRACE PARTY LIMITED | 11756496 | Ownership of shares 25–50% Voting rights 25–50% | 8 Jan 2019 |
| Name not in our recordsDissolved | 08071649 | Ownership of shares 75–100% | 1 Jun 2016 |
Companies where Shane Graham’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| S9 COMMUNICATIONS LIMITED | 13711228 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Oct 2021 | 15 Aug 2026 |
| SP GRAHAM HOMES LIMITED | 11760114 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jan 2019 | 19 Nov 2025 |
| REDWING PROPERTIES (3) LIMITED | 13454810 | Ownership of shares 75–100% | 19 Dec 2022 | 19 Nov 2025 |
| S9 COMMERCIALS LIMITED | 14463642 | Ownership of shares 25–50% Voting rights 25–50% | 7 Nov 2022 | 22 Jan 2024 |
| S9 COMMERCIALS LIMITED | 14463642 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 4 Nov 2022 | 16 Nov 2022 |