EUROREGISTRY
GB · Person with significant control
Charles James Mardon
Charles James Mardon is recorded on the Companies House register of people with significant control for 28 UK companies.
Register details
Facts
- Name on the register
- Mr Charles James Mardon
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1979
- Significant control now
- 28 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Charles James Mardon's companies
- Charles James Mardon owns 75% or more of the shares in 2 of the 28 companies listed below.
- Main lines of business: fitness facilities (12), buying and selling of own real estate (2) and hairdressing and other beauty treatment (2).
- Registered offices in Leeds (26) and York (2).
- The companies were incorporated between 1994 and 2026.
- 25 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Charles James Mardon as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| R15E LTD 17262114 · Private Limited Company | Active | 4 June 2026 | Leeds | Fitness facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2026 |
| STORAGE GRID LTD 17155202 · Private Limited Company | Active | 13 April 2026 | Leeds | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 April 2026 |
| SOVEREIGN ASSETS & DEVELOPMENTS LTD 09791242 · Private Limited Company | Active | 23 September 2015 | Leeds | Other letting and operating of own or leased real estate | Holds more than 25% but not more than 50% of the voting rights | 25 February 2026 |
| SYROX GLOBAL LTD 16962351 · Private Limited Company | Active | 14 January 2026 | Leeds | Retail sale via mail order houses or via Internet | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2026 |
| SOVEREIGN HOMES AND DEVELOPMENTS LTD 11143292 · Private Limited Company | Active | 10 January 2018 | Leeds | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 September 2025 |
| ELETHEA GROUP LTD 16630366 · Private Limited Company | Active | 5 August 2025 | Leeds | Fitness facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 August 2025 |
| PER14M LIMITED 16565130 · Private Limited Company | Active | 7 July 2025 | Leeds | Fitness facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 |
| UB12 LTD 16106008 · Private Limited Company | Active | 27 November 2024 | Leeds | Fitness facilities | Owns more than 25% but not more than 50% of the shares | 27 November 2024 |
| OLYMPIAN HEIGHTS LIMITED 02913339 · Private Limited Company | Active | 28 March 1994 | Leeds | Residents property management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 April 2024 |
| ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED 13092057 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 21 December 2020 | Leeds | Residents property management | Holds 75% or more of the voting rights | 2 April 2024 |
| FIKA AESTHETICS DERBY LIMITED 15451064 · Private Limited Company | Active - Proposal to Strike off | 29 January 2024 | York | Hairdressing and other beauty treatment | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2024 |
| FIKA AESTHETICS TWO LTD 15451087 · Private Limited Company | Active | 29 January 2024 | York | Hairdressing and other beauty treatment | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2024 |
| 10XTRAINING LTD 15356419 · Private Limited Company | Active | 16 December 2023 | Leeds | Fitness facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 December 2023 |
| 11RON LTD 15354979 · Private Limited Company | Active | 15 December 2023 | Leeds | Fitness facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 December 2023 |
| IMMORTAL FIGHT LTD 14496641 · Private Limited Company | Active | 21 November 2022 | Leeds | Sports and recreation education | Has significant influence or control | 21 November 2023 |
| 100% OR NOTHING NUTRITION LTD 13508557 · Private Limited Company | Active | 13 July 2021 | Leeds | Other retail sale of food in specialised stores | Has significant influence or control | 16 November 2023 |
| IMMORTAL MARTIAL ARTS LTD 14008006 · Private Limited Company | Active | 29 March 2022 | Leeds | Other sports activities | Has significant influence or control | 16 November 2023 |
| IMMORTAL NINJA LTD 14451557 · Private Limited Company | Active | 31 October 2022 | Leeds | Sports and recreation education | Has significant influence or control | 16 November 2023 |
| ULTRAFLEX LTD 15177464 · Private Limited Company | Active | 30 September 2023 | Leeds | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 September 2023 |
| ATHLETIC CLUB LTD 10532646 · Private Limited Company | Active | 19 December 2016 | Leeds | Fitness facilities | Has significant influence or control | 17 September 2021 |
| S7EEL ON THE BAR LTD 12026424 · Private Limited Company | Active | 31 May 2019 | Leeds | Fitness facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 March 2020 |
| HIT 5 TRAINING LTD 11643202 · Private Limited Company | Active | 25 October 2018 | Leeds | Fitness facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 August 2019 |
| CROSS4FIT LTD 11655791 · Private Limited Company | Active | 2 November 2018 | Leeds | Fitness facilities | Has significant influence or control | 15 April 2019 |
| POWER OF 3 LIFTING LTD 11535070 · Private Limited Company | Active | 24 August 2018 | Leeds | Fitness facilities | Has significant influence or control | 1 February 2019 |
| ATHLETIC CLUB 2 LTD 11068391 · Private Limited Company | Active | 16 November 2017 | Leeds | Fitness facilities | Has significant influence or control | 17 May 2018 |
| SOVEREIGN COMMERCIAL ESTATES LTD 11057137 · Private Limited Company | Active | 9 November 2017 | Leeds | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 November 2017 |
| SOVEREIGN ADVISORY LLP OC350767 · Limited Liability Partnership | Active | 11 December 2009 | Leeds | — | Has significant influence or control | 6 April 2016 |
| SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED 08574731 · Private Limited Company | Active | 18 June 2013 | Leeds | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Charles James Mardon was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SOVEREIGN MONEY MATTERS GROUP LIMITED 15250439 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 October 2023 | 22 December 2023 |
| SOVEREIGN WEALTH HOLDINGS LTD 14326471 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 August 2022 | 20 March 2023 |
| SOVEREIGN FINANCIAL PARTNERS LTD 12465188 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 February 2020 | 16 March 2023 |
| SOVEREIGN MONEY MATTERS HOLDINGS LTD 12298484 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 November 2019 | 16 March 2023 |
| SOVEREIGN MONEY MATTERS LIMITED 08287674 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 12 December 2019 |
| SOVEREIGN WEALTH LIMITED 07115386 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 19 December 2020 |
Connections
Others with significant control of these companies
- Michail MotanovSOVEREIGN ASSETS & DEVELOPMENTS LTD
- Janette MardonSOVEREIGN ASSETS & DEVELOPMENTS LTD
- Simon Joseph WaltersSYROX GLOBAL LTD
- Holly Kate PuddephattELETHEA GROUP LTD
- James Matthew MasonOLYMPIAN HEIGHTS LIMITED
- Claire Louise ParkinsonFIKA AESTHETICS DERBY LIMITED
- Liam Barrie CannIMMORTAL FIGHT LTD
- Anthony Bailes100% OR NOTHING NUTRITION LTD
- Mark BailesS7EEL ON THE BAR LTD
- Russell Charles WoodHIT 5 TRAINING LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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