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 James
- 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 1 IIF 2Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England
IIF 3Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 41265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 5 IIF 61265, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 71265, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 81265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 9 IIF 101285, Century Way, Leeds, LS15 8ZB, England
IIF 11 IIF 12 IIF 13 (more)(less)1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, England
IIF 24 IIF 251285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 26 IIF 27 IIF 281285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 29 IIF 30 IIF 31 (more)(less)1285, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 341285, Thorpe Park, Leeds, LS15 8ZB, England
IIF 35 IIF 36 IIF 37Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England
IIF 38Unit C, Oaktree Business Park, Limewood Court, Leeds, LS14 1NF, England
IIF 398, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 402-4 Briggate, Silsden, Keighley, West Yorkshire, BD20 9JT
IIF 4167, Oakland Avenue, York, North Yorkshire, YO31 1DF, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)67, Oakland Avenue, York, YO31 1DF, England
IIF 46
- British born in August 1979
Mardon, Charles
Resident in United Arab Emirates
Registered addresses and corresponding companies - 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 51
- 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 52
- 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 53
- 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 54Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 551265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 56 IIF 57 IIF 581265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 59 IIF 60 IIF 61 (more)(less)1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 641285, Century Way, Leeds, LS15 8ZB, England
IIF 65 IIF 66 IIF 67 (more)(less)1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 77 IIF 781285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 79 IIF 80 IIF 81 (more)(less)1285, Thorpe Park, Leeds, LS15 8ZB, England
IIF 84D4 Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 85The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
IIF 86
- British born in August 1979
Charles James Mardon
Resident in United Arab Emirates
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 891285, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 901285, Thorpe Park, Leeds, LS15 8ZB, England
IIF 91167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 928, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 93
- 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 94
- 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 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 England
Registered addresses and corresponding companies
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 12 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 66 - Has significant influence or control → OE - 2
10XTRAINING LTD
153564191285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2023-12-16 ~ nowIIF 24 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 25 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 41 - 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 71 - 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 13 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 73 - Has significant influence or control → OE - 9
- 10
DIGITAL WEALTH CONNECT LTD
117496821285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 18 - Director → ME - 11
DIGITAL WEALTH CORE LTD
108743961265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 23 - 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 90 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 80 - Right to appoint or remove directors → OEIIF 80 - 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 81 - Right to appoint or remove directors → OEIIF 81 - 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 44 - Director → ME - 17
FIKA AESTHETICS SEACROFT LTD
148876724385, 14887672 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-05-23 ~ 2024-11-20IIF 45 - 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 42 - Director → ME - 19
FIKA AESTHETICS TRAINING LTD
1497818467 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 43 - Director → ME - 20
FIKA AESTHETICS YORK LTD
12613565124 City Road, London, EnglandActive Corporate (4 parents)Officer2021-07-15 ~ 2024-11-20IIF 46 - Director → ME - 21
FLAVELL WEALTH MANAGEMENT LTD
081234071285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2023-10-09 ~ nowIIF 29 - Director → ME - 22
FUELLED BY SAVVY BAKER LTD
14697345Unit C Oaktree Business Park, Limewood Court, Leeds, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 26 - Director → ME - 23GGC IFA LIMITED - 2012-11-191285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2016-02-17 ~ nowIIF 8 - Director → ME
- 24
HIT 5 TRAINING LTD
116432021285 Century Way, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-08-08 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - 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 28 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 77 - Has significant influence or control → OE - 26
IMMORTAL MARTIAL ARTS LTD
140080061285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2023-11-16 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 74 - 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 27 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 78 - Has significant influence or control → OE - 288 Mallory Place, Bowerhill, Melksham, EnglandDissolved Corporate (3 parents)Officer2024-06-26 ~ dissolvedIIF 40 - Director → ME
- 29167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-10-14 ~ nowIIF 92 - Director → ME
- 30
- 31
OLYMPIAN HEIGHTS LIMITED
029133391285 Century Way, Leeds, EnglandActive Corporate (15 parents)Officer2025-08-06 ~ nowIIF 89 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - 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 48 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 33 - 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 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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 91 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 31 - Director → ME - 37
POWER OF 3 LIFTING LTD
115350701285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2021-02-16 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 75 - 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 34 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 83 - 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 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
- 401285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (89 parents, 3 offsprings)Officer2009-12-11 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
- 411285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2015-09-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-18IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE2026-02-25 ~ nowIIF 97 - 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 94 - LLP Designated Member → ME - 43
SOVEREIGN COMMERCIAL ESTATES LTD
110571371285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 21 - Director → MEPerson with significant control2017-11-09 ~ 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 - 441285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 4 - Director → MEPerson with significant control2020-02-15 ~ 2023-03-16IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 16 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - 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 3 - Director → MEPerson with significant control2023-10-31 ~ 2023-12-22IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 1 - Director → MEPerson with significant control2019-11-05 ~ 2023-03-16IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-12IIF 60 - 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 5 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 7 - Director → ME - 52
SOVEREIGN TRUE SOLUTIONS LLP
OC4551621285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2025-01-15 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - 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 9 - Director → MEPerson with significant control2022-08-31 ~ 2023-03-20IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-19IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - 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 36 - Director → ME
- 561285 Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Officer2026-04-15 ~ nowIIF 35 - Director → ME
- 571285 Thorpe Park, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-04-13 ~ nowIIF 37 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - 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 39 - 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 86 - Has significant influence or control → OE - 61
TRAILBUYER LLP
OC3688991265 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 49 - LLP Designated Member → ME - 62
UB12 LTD
16106008Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Officer2024-11-27 ~ nowIIF 47 - 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 38 - Director → ME - 64
ULTRAFLEX LTD
151774641285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 30 - 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 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - 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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