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
Charles Mardon
- British born in August 1979
Charles Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companiesMardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 1
- British born in August 1979
Mr Charles Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companies1285, Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 2
- British born in August 1979
Charles James Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1979
Mr Charles James Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companiesSovereign House, Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire, DN6 7FE
IIF 5Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 61265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 7 IIF 8 IIF 91265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 10 IIF 11 IIF 12 (more)(less)1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 151285, Century Way, Leeds, LS15 8ZB, England
IIF 16 IIF 17 IIF 18 (more)(less)1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 28 IIF 291285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 30 IIF 31 IIF 32 (more)(less)1285, Thorpe Park, Leeds, LS15 8ZB, England
IIF 35D4 Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 36The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
IIF 37
- British born in August 1979
Mardon, Charles
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1979
Mardon, Charles James
Resident in United Arab Emirates
Registered addresses and corresponding companiesSovereign House, Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire, DN6 7FE
IIF 40 IIF 41Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England
IIF 42Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 431265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 44 IIF 451265, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 461265, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 471265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 48 IIF 491285, Century Way, Leeds, LS15 8ZB, England
IIF 50 IIF 51 IIF 52 (more)(less)1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, England
IIF 63 IIF 641285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 65 IIF 66 IIF 671285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 68 IIF 69 IIF 70 (more)(less)1285, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 731285, Thorpe Park, Leeds, LS15 8ZB, England
IIF 74 IIF 75 IIF 76Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England
IIF 77Unit C, Oaktree Business Park, Limewood Court, Leeds, LS14 1NF, England
IIF 788, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 792-4 Briggate, Silsden, Keighley, West Yorkshire, BD20 9JT
IIF 8067, Oakland Avenue, York, North Yorkshire, YO31 1DF, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)67, Oakland Avenue, York, YO31 1DF, England
IIF 85
- British born in August 1979
Charles James Mardon
Resident in United Kingdom
Registered addresses and corresponding companies1285, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 86
- born in August 1979
Mardon, Charles
Resident in United Arab Emirates
Registered addresses and corresponding companies1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 87
- born in August 1979
Mardon, Charles James
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1979
Mr Charles James Mardon
Resident in United Kingdom
Registered addresses and corresponding companies1285, Thorpe Park, Leeds, LS15 8ZB, England
IIF 90
- British born in August 1979
Mr Charles James Mardon
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mardon, Charles James
Resident in England
Registered addresses and corresponding companies1285, Century Way, Leeds, LS15 8ZB, England
IIF 931285, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 941285, Thorpe Park, Leeds, LS15 8ZB, England
IIF 95167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 968, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 97
- born in August 1979
Mardon, Charles James
Resident in United Kingdom
Registered addresses and corresponding companies6, Chestnut View, Morley, Leeds, West Yorkshire, LS27 9LB, United Kingdom
IIF 98
Related profiles found in government register
Offspring entities and appointments
66
- 1
100% OR NOTHING NUTRITION LTD
135085571285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-13 ~ nowIIF 51 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 17 - Has significant influence or control → OE - 2
10XTRAINING LTD
153564191285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2023-12-16 ~ nowIIF 63 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
11RON LTD
153549791285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 64 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED
046177242-4 Briggate, Silsden, Keighley, West YorkshireActive Corporate (7 parents)Officer2020-05-22 ~ nowIIF 80 - Director → ME - 5
ARRIVAL EVENTS LIMITED
15524212Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22 during the appointment or period of control6 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (5 parents)Person with significant control2024-02-27 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
- 8
CROSS4FIT LTD
116557911285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2022-09-22 ~ nowIIF 52 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 24 - Has significant influence or control → OE - 9
- 10
DIGITAL WEALTH CONNECT LTD
117496821285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 57 - Director → ME - 11
DIGITAL WEALTH CORE LTD
108743961265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 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 - 12
DIGITAL WEALTH SOLUTIONS LTD
109069951285 Century Way, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-06 ~ nowIIF 62 - Director → ME - 13
ELETHEA GROUP LTD
166303661285 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2025-08-05 ~ 2025-12-02IIF 94 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 14
FIKA AESTHETICS CHESTERFIELD LTD
1545108767 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FIKA AESTHETICS DERBY LIMITED
1545106467 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
FIKA AESTHETICS DURHAM LTD
149782084385, 14978208 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 83 - Director → ME - 17
FIKA AESTHETICS SEACROFT LTD
148876724385, 14887672 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-05-23 ~ 2024-11-20IIF 84 - Director → ME - 18
FIKA AESTHETICS THORPE PARK LTD
1497824567 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 81 - Director → ME - 19
FIKA AESTHETICS TRAINING LTD
1497818467 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 82 - Director → ME - 20
FIKA AESTHETICS YORK LTD
12613565124 City Road, London, EnglandActive Corporate (4 parents)Officer2021-07-15 ~ 2024-11-20IIF 85 - Director → ME - 21
FLAVELL WEALTH MANAGEMENT LTD
081234071285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2023-10-09 ~ nowIIF 68 - Director → ME - 22
FUELLED BY SAVVY BAKER LTD
14697345Unit C Oaktree Business Park, Limewood Court, Leeds, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 65 - Director → ME - 23GGC IFA LIMITED - 2012-11-191285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2016-02-17 ~ nowIIF 47 - Director → ME
- 24
HIT 5 TRAINING LTD
116432021285 Century Way, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-08-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 25
IMMORTAL FIGHT LTD
144966411285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-11-21 ~ nowIIF 67 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 28 - Has significant influence or control → OE - 26
IMMORTAL MARTIAL ARTS LTD
140080061285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2023-11-16 ~ nowIIF 61 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 25 - Has significant influence or control → OE - 27
IMMORTAL NINJA LTD
144515571285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-11-16 ~ nowIIF 66 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 29 - Has significant influence or control → OE - 288 Mallory Place, Bowerhill, Melksham, EnglandDissolved Corporate (3 parents)Officer2024-06-26 ~ dissolvedIIF 79 - Director → ME
- 29167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-10-14 ~ nowIIF 96 - Director → ME
- 30
- 31
OLYMPIAN HEIGHTS LIMITED
029133391285 Century Way, Leeds, EnglandActive Corporate (15 parents)Officer2025-08-06 ~ nowIIF 93 - Director → MEPerson with significant control2024-04-04 ~ 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 - 32
ONTRACK DEVELOPMENTS LIMITED
16005317Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 39 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 33
P S FINANCIAL SERVICES LIMITED
054154981285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (9 parents)Officer2019-07-12 ~ nowIIF 72 - Director → ME - 34
PANTHEON PERFORMANCE LTD
1527021911 Highdown House, 11 Highdown Road, Leamington Spa, EnglandActive Corporate (3 parents)Person with significant control2024-03-22 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PER14M LIMITED
165651301285 Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 95 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 36
PFPD LIMITED
078268491285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 70 - Director → ME - 37
POWER OF 3 LIFTING LTD
115350701285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2021-02-16 ~ nowIIF 54 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 26 - Has significant influence or control → OE - 38
ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED
130920571285 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (4 parents)Officer2020-12-21 ~ nowIIF 73 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE - 39S7TEEL ON THE BAR LTD - 2019-06-121285 Century Way, Leeds, EnglandActive Corporate (5 parents)Person with significant control2020-03-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 401285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (89 parents, 3 offsprings)Officer2009-12-11 ~ nowIIF 89 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 411285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2015-09-23 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-18IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE2026-02-25 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
SOVEREIGN ASSETS & ESTATES LLP
OC3748406 Chestnut View, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 98 - LLP Designated Member → ME - 43
SOVEREIGN COMMERCIAL ESTATES LTD
110571371285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 60 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 441285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 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
- 45
SOVEREIGN FINANCIAL PARTNERS LTD
12465188Sovereign Financial Partners Ltd, Sovereign House Unit 9 Ebour Court Malton Way Adwick-le-street, Doncaster, South YorkshireActive Corporate (4 parents)Officer2020-02-15 ~ nowIIF 43 - Director → MEPerson with significant control2020-02-15 ~ 2023-03-16IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 461285 Century Way, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-10 ~ nowIIF 55 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 47
SOVEREIGN MONEY MATTERS GROUP LIMITED
15250439Sovereign House Unit 9 Ebor Court Malton Way, Adwick-le-street, Doncaster, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-10-31 ~ nowIIF 42 - Director → MEPerson with significant control2023-10-31 ~ 2023-12-22IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 48Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, YorkshireActive Corporate (4 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 40 - Director → MEPerson with significant control2019-11-05 ~ 2023-03-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49HS 579 LIMITED - 2012-12-13Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, YorkshireActive Corporate (7 parents, 1 offspring)Officer2013-01-08 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-12IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 501265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
SOVEREIGN PROTECT LIMITED
085481141265 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2013-05-29 ~ dissolvedIIF 46 - Director → ME - 52
SOVEREIGN TRUE SOLUTIONS LLP
OC4551621285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 87 - LLP Designated Member → MEPerson with significant control2025-01-15 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
SOVEREIGN WEALTH HOLDINGS LTD
143264711285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-08-31 ~ nowIIF 48 - Director → MEPerson with significant control2022-08-31 ~ 2023-03-20IIF 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 - 54
SOVEREIGN RESERVE LIMITED
- 2020-11-17 071153861285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 7 offsprings)Officer2010-01-04 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-19IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 551285 Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Officer2026-04-15 ~ nowIIF 75 - Director → ME
- 561285 Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Officer2026-04-15 ~ nowIIF 74 - Director → ME
- 571285 Thorpe Park, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-04-13 ~ nowIIF 76 - Director → MEPerson with significant control2026-04-13 ~ 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
- 58
SYROX GLOBAL LTD
169623511285 Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Person with significant control2026-01-28 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 59
THE SAVVY BAKER LTD
12640717Unit C Oaktree Business Park, Limewood Court, Leeds, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 78 - Director → ME - 60
TOYBOX HOSPITALITY LTD
14658133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-18 during the appointment or period of controlThe Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (6 parents)Person with significant control2023-06-27 ~ nowIIF 37 - Has significant influence or control → OE - 61
TRAILBUYER LLP
OC3688991265 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 88 - LLP Designated Member → ME - 62
UB12 LTD
16106008Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Officer2024-11-27 ~ nowIIF 38 - Director → ME - 63
ULTRAFLEX GYM CLOTHING LTD
13196654Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (2 parents)Officer2021-02-11 ~ nowIIF 77 - Director → ME - 64
ULTRAFLEX LTD
151774641285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 56 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 65
WATSON WEALTH MANAGEMENT LIMITED
076336871285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (6 parents)Officer2018-08-15 ~ nowIIF 69 - Director → ME - 66
XS HOSPITALITY LTD
14997763Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22 during the appointment or period of controlThe Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (4 parents)Person with significant control2023-07-12 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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