1
1285 Century Way, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
7,126 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 58 - Has significant influence or control → OE
2
1285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-24,824 GBP2024-12-31
Person with significant control
2023-12-16 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
1285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,266,618 GBP2024-12-31
Person with significant control
2023-12-15 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2-4 Briggate, Silsden, Keighley, West YorkshireActive Corporate (3 parents)
Equity (Company account)
70,438 GBP2022-12-31
Officer
2020-05-22 ~ nowIIF 28 - Director → ME
5
1 Victoria Court, Bank Square, Morley, Leeds, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-2,186 GBP2024-02-27 ~ 2025-02-28
Person with significant control
2024-02-27 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1285 Century Way, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
307,092 GBP2024-12-31
Person with significant control
2018-05-17 ~ nowIIF 55 - Has significant influence or control → OE
7
1285 Century Way, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
140,174 GBP2024-12-31
Officer
2021-09-17 ~ nowIIF 23 - Director → ME
Person with significant control
2021-09-17 ~ nowIIF 54 - Has significant influence or control → OE
8
1285 Century Way, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
177,779 GBP2024-12-31
Officer
2022-09-22 ~ nowIIF 16 - Director → ME
Person with significant control
2019-04-15 ~ nowIIF 60 - Has significant influence or control → OE
9
1265 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2016-07-01 ~ nowIIF 1 - Director → ME
10
1285 Century Way, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
25,738 GBP2024-12-31
Officer
2022-10-04 ~ nowIIF 15 - Director → ME
11
1265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-07-19 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
1285 Century Way, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-417,208 GBP2024-12-31
Officer
2019-02-06 ~ nowIIF 21 - Director → ME
13
67 Oakland Avenue, York, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2024-03-13 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
14
67 Oakland Avenue, York, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2024-03-13 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1265 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,899,029 GBP2023-04-30
Officer
2023-10-09 ~ nowIIF 12 - Director → ME
16
GGC IFA LIMITED - 2012-11-19
1265 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-02-17 ~ nowIIF 11 - Director → ME
17
1285 Century Way, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
236,320 GBP2024-12-31
Person with significant control
2019-08-08 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-11-21 ~ nowIIF 62 - Has significant influence or control → OE
19
1285 Century Way, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,353 GBP2024-12-31
Person with significant control
2023-11-16 ~ nowIIF 51 - Has significant influence or control → OE
20
1285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,858 GBP2024-12-31
Person with significant control
2023-11-16 ~ nowIIF 63 - Has significant influence or control → OE
21
Playroom, Electric Press, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2025-01-10 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2025-01-10 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
22
1285 Century Way, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2024-04-04 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-08 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
1265 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
110 GBP2024-04-30
Officer
2019-07-12 ~ nowIIF 10 - Director → ME
25
1265 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,715,388 GBP2023-12-14
Officer
2023-12-14 ~ nowIIF 27 - Director → ME
26
1285 Century Way, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
9,671 GBP2024-12-31
Person with significant control
2019-02-01 ~ nowIIF 41 - Has significant influence or control → OE
27
1285 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
28
S7TEEL ON THE BAR LTD - 2019-06-12
1285 Century Way, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
858,157 GBP2024-12-31
Person with significant control
2020-03-03 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
29
SOVEREIGN WEALTH LLP - 2020-11-13
1265 Century Way, Thorpe Park, LeedsActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-13,718 GBP2024-01-01 ~ 2024-12-31
Officer
2009-12-11 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
30
1285 Century Way, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
210,770 GBP2024-09-30
Officer
2015-09-23 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
31
6 Chestnut View, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 71 - LLP Designated Member → ME
32
1285 Century Way, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,794 GBP2024-11-30
Officer
2017-11-09 ~ nowIIF 19 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1285 Century Way, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1,027,876 GBP2024-04-01
Officer
2013-06-18 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
Sovereign Financial Partners Ltd, Sovereign House Unit 9 Ebour Court Malton Way Adwick-le-street, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-15 ~ nowIIF 5 - Director → ME
35
1285 Century Way, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,927 GBP2024-01-31
Officer
2018-01-10 ~ nowIIF 17 - Director → ME
36
Sovereign House Unit 9 Ebor Court Malton Way, Adwick-le-street, Doncaster, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-10-31 ~ nowIIF 4 - Director → ME
37
Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, YorkshireActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,079,955 GBP2022-12-31
Officer
2019-11-05 ~ nowIIF 2 - Director → ME
38
HS 579 LIMITED - 2012-12-13
Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, YorkshireActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,668,844 GBP2022-12-31
Officer
2013-01-08 ~ nowIIF 3 - Director → ME
39
1265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,101 GBP2018-07-31
Officer
2017-07-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
40
1265 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolvedIIF 8 - Director → ME
41
1285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-15 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2025-01-15 ~ nowIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
1265 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-08-31 ~ nowIIF 14 - Director → ME
43
SOVEREIGN RESERVE LIMITED - 2020-11-17
1265 Century Way, Thorpe Park, LeedsActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
7,615,003 GBP2024-12-31
Officer
2010-01-04 ~ nowIIF 13 - Director → ME
44
The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (5 parents)
Equity (Company account)
-105,875 GBP2023-12-31
Person with significant control
2023-06-27 ~ nowIIF 70 - Has significant influence or control → OE
45
Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)
Officer
2024-11-27 ~ nowIIF 25 - Director → ME
46
1285 Century Way, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-30 ~ nowIIF 18 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
47
1265 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-08-15 ~ nowIIF 9 - Director → ME
48
1285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
6,169 GBP2023-12-31
Person with significant control
2023-07-12 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE