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
Mardon, Charles
- 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 3 IIF 4Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England
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 81265, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 91265, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 101265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 11 IIF 121285, Century Way, Leeds, LS15 8ZB, England
IIF 13 IIF 14 IIF 15 (more)(less)1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, England
IIF 26 IIF 271285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 28 IIF 29 IIF 301285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 31 IIF 32 IIF 33 (more)(less)1285, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 361285, Thorpe Park, Leeds, LS15 8ZB, England
IIF 37 IIF 38 IIF 39Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England
IIF 40Unit C, Oaktree Business Park, Limewood Court, Leeds, LS14 1NF, England
IIF 418, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 422-4 Briggate, Silsden, Keighley, West Yorkshire, BD20 9JT
IIF 4367, Oakland Avenue, York, North Yorkshire, YO31 1DF, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)67, Oakland Avenue, York, YO31 1DF, England
IIF 48
- 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 49
- 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 50
- born in August 1979
Mardon, Charles James
Resident in United Arab Emirates
Registered addresses and corresponding companies - 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 53
- 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 56Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 571265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 58 IIF 59 IIF 601265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 61 IIF 62 IIF 63 (more)(less)1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 661285, Century Way, Leeds, LS15 8ZB, England
IIF 67 IIF 68 IIF 69 (more)(less)1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 79 IIF 801285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 81 IIF 82 IIF 83 (more)(less)1285, Thorpe Park, Leeds, LS15 8ZB, England
IIF 86D4 Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 87The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
IIF 88
- 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 89
- British born in August 1979
Mardon, Charles James
Resident in England
Registered addresses and corresponding companies1285, Century Way, Leeds, LS15 8ZB, England
IIF 901285, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 911285, Thorpe Park, Leeds, LS15 8ZB, England
IIF 92 IIF 93167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 948, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 95
- 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 96
- 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 97
- British born in August 1979
Mr Charles James Mardon
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
67
- 1
100% OR NOTHING NUTRITION LTD
135085571285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-13 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 68 - Has significant influence or control → OE - 2
10XTRAINING LTD
153564191285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2023-12-16 ~ nowIIF 26 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - 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 27 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - 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 43 - 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 73 - 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 15 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 75 - Has significant influence or control → OE - 9
- 10
DIGITAL WEALTH CONNECT LTD
117496821285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 20 - Director → ME - 11
DIGITAL WEALTH CORE LTD
108743961265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – 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 25 - Director → ME - 13
ELETHEA GROUP LTD
166303661285 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2025-08-05 ~ 2025-12-02IIF 91 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FIKA AESTHETICS DERBY LIMITED
1545106467 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FIKA AESTHETICS DURHAM LTD
149782084385, 14978208 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 46 - Director → ME - 16
FIKA AESTHETICS SEACROFT LTD
148876724385, 14887672 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-05-23 ~ 2024-11-20IIF 47 - Director → ME - 17
FIKA AESTHETICS THORPE PARK LTD
1497824567 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 44 - Director → ME - 18
FIKA AESTHETICS TRAINING LTD
1497818467 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 45 - Director → ME - 19
FIKA AESTHETICS CHESTERFIELD LTD
- 2026-07-09 1545108767 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
FIKA AESTHETICS YORK LTD
12613565124 City Road, London, EnglandActive Corporate (4 parents)Officer2021-07-15 ~ 2024-11-20IIF 48 - Director → ME - 21
FLAVELL WEALTH MANAGEMENT LTD
081234071285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2023-10-09 ~ nowIIF 31 - Director → ME - 22
FUELLED BY SAVVY BAKER LTD
14697345Unit C Oaktree Business Park, Limewood Court, Leeds, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 28 - Director → ME - 23GGC IFA LIMITED - 2012-11-191285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2016-02-17 ~ nowIIF 10 - Director → ME
- 24
HIT 5 TRAINING LTD
116432021285 Century Way, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-08-08 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - 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 30 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 79 - Has significant influence or control → OE - 26
IMMORTAL MARTIAL ARTS LTD
140080061285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2023-11-16 ~ nowIIF 24 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 76 - 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 29 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 80 - Has significant influence or control → OE - 288 Mallory Place, Bowerhill, Melksham, EnglandDissolved Corporate (3 parents)Officer2024-06-26 ~ dissolvedIIF 42 - Director → ME
- 29167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-10-14 ~ nowIIF 94 - Director → ME
- 30
- 31
OLYMPIAN HEIGHTS LIMITED
029133391285 Century Way, Leeds, EnglandActive Corporate (15 parents)Officer2025-08-06 ~ nowIIF 90 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - 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 2 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 33
P S FINANCIAL SERVICES LIMITED
054154981285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (9 parents)Officer2019-07-12 ~ nowIIF 35 - Director → ME - 34
PANTHEON PERFORMANCE LTD
1527021911 Highdown House, 11 Highdown Road, Leamington Spa, EnglandDissolved Corporate (3 parents)Person with significant control2024-03-22 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
PER14M LIMITED
165651301285 Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 92 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 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 - 36
PFPD LIMITED
078268491285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 33 - Director → ME - 37
POWER OF 3 LIFTING LTD
115350701285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2021-02-16 ~ nowIIF 17 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 77 - Has significant influence or control → OE - 38
R15E LTD
172621141285 Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Officer2026-06-04 ~ nowIIF 93 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 39
ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED
130920571285 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (4 parents)Officer2020-12-21 ~ nowIIF 36 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE - 40S7TEEL ON THE BAR LTD - 2019-06-121285 Century Way, Leeds, EnglandActive Corporate (5 parents)Person with significant control2020-03-03 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 411285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (89 parents, 3 offsprings)Officer2009-12-11 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
- 421285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2015-09-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-18IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-02-25 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
SOVEREIGN ASSETS & ESTATES LLP
OC3748406 Chestnut View, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 89 - LLP Designated Member → ME - 44
SOVEREIGN COMMERCIAL ESTATES LTD
110571371285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 23 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 451285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
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 6 - Director → MEPerson with significant control2020-02-15 ~ 2023-03-16IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 471285 Century Way, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 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
- 48
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 5 - Director → MEPerson with significant control2023-10-31 ~ 2023-12-22IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 49Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, YorkshireActive Corporate (4 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-05 ~ 2023-03-16IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 50HS 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 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-12IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
SOVEREIGN PROPERTIES AND DEVELOPMENTS LTD
108834521265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SOVEREIGN PROTECT LIMITED
085481141265 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2013-05-29 ~ dissolvedIIF 9 - Director → ME - 53
SOVEREIGN TRUE SOLUTIONS LLP
OC4551621285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2025-01-15 ~ nowIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
SOVEREIGN WEALTH HOLDINGS LTD
143264711285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-08-31 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-31 ~ 2023-03-20IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 55
SOVEREIGN RESERVE LIMITED
- 2020-11-17 071153861285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 7 offsprings)Officer2010-01-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-19IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 561285 Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Officer2026-04-15 ~ nowIIF 38 - Director → ME
- 571285 Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Officer2026-04-15 ~ nowIIF 37 - Director → ME
- 581285 Thorpe Park, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-04-13 ~ nowIIF 39 - Director → MEPerson with significant control2026-04-13 ~ 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
- 59
SYROX GLOBAL LTD
169623511285 Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Person with significant control2026-01-28 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 60
THE SAVVY BAKER LTD
12640717Unit C Oaktree Business Park, Limewood Court, Leeds, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 41 - Director → ME - 61
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 88 - Has significant influence or control → OE - 62
TRAILBUYER LLP
OC3688991265 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 51 - LLP Designated Member → ME - 63
UB12 LTD
16106008Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Officer2024-11-27 ~ nowIIF 1 - Director → ME - 64
ULTRAFLEX GYM CLOTHING LTD
13196654Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (2 parents)Officer2021-02-11 ~ nowIIF 40 - Director → ME - 65
ULTRAFLEX LTD
151774641285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
WATSON WEALTH MANAGEMENT LIMITED
076336871285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (6 parents)Officer2018-08-15 ~ nowIIF 32 - Director → ME - 67
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 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
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