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)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)1285, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 34Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England
IIF 35Unit C, Oaktree Business Park, Limewood Court, Leeds, LS14 1NF, England
IIF 368, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 372-4 Briggate, Silsden, Keighley, West Yorkshire, BD20 9JT
IIF 3867, Oakland Avenue, York, North Yorkshire, YO31 1DF, United Kingdom
IIF 39 IIF 40 IIF 41 (more)67, Oakland Avenue, York, YO31 1DF, England
IIF 43
- 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 48
- British born in August 1979
Mardon, Charles James
Resident in United Kingdom
Registered addresses and corresponding companies1285, Century Way, Thorpe Park, Leeds, 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
Resident in United Arab Emirates
Registered addresses and corresponding companies1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 51
- 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 52Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 531265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 54 IIF 55 IIF 561265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 57 IIF 58 IIF 59 (more)1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 621285, Century Way, Leeds, LS15 8ZB, England
IIF 63 IIF 64 IIF 65 (more)1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 75 IIF 761285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 77 IIF 78 IIF 79 (more)D4 Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 82The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
IIF 83
- 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 companies - 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
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 90
- 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 91
- British born in August 1979
Mr Charles James Mardon
Resident in England
Registered addresses and corresponding companies1285, Thorpe Park, Leeds, LS15 8ZB, England
IIF 92
Related profiles found in government register
Offspring entities and appointments
62
- 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 64 - 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 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 - 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 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – 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 38 - Director → ME - 5
ARRIVAL EVENTS LIMITED
155242121 Victoria Court, Bank Square, Morley, Leeds, EnglandActive Corporate (4 parents)Person with significant control2024-02-27 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 55 - Has significant influence or control → OE
- 71285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 70 - Has significant influence or control → OE
- 8
CROSS4FIT LTD
116557911285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2022-09-22 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 71 - Has significant influence or control → OE - 91265 Century Way Thorpe Park, Leeds, EnglandActive Corporate (7 parents)Officer2016-07-01 ~ nowIIF 32 - Director → ME
- 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 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 - 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, 1 offspring)Officer2025-08-05 ~ 2025-12-02IIF 49 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 14
FIKA AESTHETICS CHESTERFIELD LTD
1545108767 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
FIKA AESTHETICS DURHAM LTD
1497820867 Oakland Avenue, York, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 41 - Director → ME - 17
FIKA AESTHETICS SEACROFT LTD
1488767267 Oakland Avenue, York, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-05-23 ~ 2024-11-20IIF 42 - 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 39 - Director → ME - 19
FIKA AESTHETICS TRAINING LTD
1497818467 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 40 - Director → ME - 20
FIKA AESTHETICS YORK LTD
1261356567 Oakland Avenue Oakland Avenue, York, EnglandActive Corporate (4 parents)Officer2021-07-15 ~ 2024-11-20IIF 43 - Director → ME - 21
FLAVELL WEALTH MANAGEMENT LTD
081234071265 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2023-10-09 ~ nowIIF 29 - Director → ME - 22
FUELLED BY SAVVY BAKER LTD
146973451285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 26 - Director → ME - 23GGC IFA LIMITED - 2012-11-191265 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 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 75 - 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 72 - 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 76 - Has significant influence or control → OE - 288 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 37 - Director → ME
- 298 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-10-14 ~ nowIIF 90 - Director → ME
- 30
LAGAD LIMITED
- 2024-06-07 096325018 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (5 parents)Officer2024-04-08 ~ nowIIF 88 - Director → ME - 31
OLYMPIAN HEIGHTS LIMITED
029133391285 Century Way, Leeds, EnglandActive Corporate (15 parents)Officer2025-08-06 ~ nowIIF 86 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - 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 45 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
P S FINANCIAL SERVICES LIMITED
054154981265 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 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - 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 87 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
PFPD LIMITED
078268491265 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 73 - 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 81 - 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 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
- 401265 Century Way, Thorpe Park, LeedsActive Corporate (89 parents, 3 offsprings)Officer2009-12-11 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
- 41
SOVEREIGN ASSETS & DEVELOPMENTS LTD
097912421285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2015-09-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-18IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 42
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 - 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 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 - 44
SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED
085747311285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SOVEREIGN HOMES AND DEVELOPMENTS LTD
111432921285 Century Way, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 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 - 48
SOVEREIGN MONEY MATTERS HOLDINGS LTD
12298484Sovereign 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 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – 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 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
SOVEREIGN PROPERTIES AND DEVELOPMENTS LTD
108834521265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 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 - 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 51 - LLP Designated Member → MEPerson with significant control2025-01-15 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE - 53
SOVEREIGN WEALTH HOLDINGS LTD
143264711265 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-08-31 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-31 ~ 2023-03-20IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 54
SOVEREIGN RESERVE LIMITED
- 2020-11-17 071153861265 Century Way, Thorpe Park, LeedsActive Corporate (4 parents, 7 offsprings)Officer2010-01-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-19IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 55
THE SAVVY BAKER LTD
12640717Unit C Oaktree Business Park, Limewood Court, Leeds, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 36 - Director → ME - 56
TOYBOX HOSPITALITY LTD
14658133The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Person with significant control2023-06-27 ~ nowIIF 83 - Has significant influence or control → OE - 57
TRAILBUYER LLP
OC3688991265 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 46 - LLP Designated Member → ME - 58
UB12 LTD
16106008Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Officer2024-11-27 ~ nowIIF 44 - Director → ME - 59
ULTRAFLEX GYM CLOTHING LTD
13196654Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (2 parents)Officer2021-02-11 ~ nowIIF 35 - Director → ME - 60
ULTRAFLEX LTD
151774641285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 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 - 61
WATSON WEALTH MANAGEMENT LIMITED
076336871265 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (6 parents)Officer2018-08-15 ~ nowIIF 30 - Director → ME - 62
XS HOSPITALITY LTD
149977631285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Person with significant control2023-07-12 ~ 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
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Contains public sector information retrieved at 9 February 2026 and
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