Person with significant control
Charles James Mardon
Nationality British · Lives in United Arab Emirates
Charles James Mardon is recorded at Companies House as a person with significant control of 34 companies, 3 of which have since been dissolved. Their control of 7 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 34
- Of which dissolved
- 3
- Control ended
- 7
- Earliest notification
- 6 Apr 2016
- Most common control
- Voting rights 25–50% (20)
Companies Charles James Mardon controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 100% OR NOTHING NUTRITION LTD | 13508557 | Significant influence or control | 16 Nov 2023 |
| 10XTRAINING LTD | 15356419 | Ownership of shares 25–50% Voting rights 25–50% | 16 Dec 2023 |
| 11RON LTD | 15354979 | Ownership of shares 25–50% Voting rights 25–50% | 15 Dec 2023 |
| ARRIVAL EVENTS LIMITEDLiquidation | 15524212 | Voting rights 25–50% | 27 Feb 2024 |
| ATHLETIC CLUB 2 LTD | 11068391 | Significant influence or control | 17 May 2018 |
| ATHLETIC CLUB LTD | 10532646 | Significant influence or control | 17 Sep 2021 |
| CROSS4FIT LTD | 11655791 | Significant influence or control | 15 Apr 2019 |
| ELETHEA GROUP LTD | 16630366 | Ownership of shares 25–50% Voting rights 25–50% | 5 Aug 2025 |
| FIKA AESTHETICS DERBY LIMITEDActive - Proposal to Strike off | 15451064 | Voting rights 25–50% Right to appoint and remove directors | 13 Mar 2024 |
| FIKA AESTHETICS TWO LTD | 15451087 | Voting rights 25–50% Right to appoint and remove directors | 13 Mar 2024 |
| HIT 5 TRAINING LTD | 11643202 | Ownership of shares 25–50% Voting rights 25–50% | 8 Aug 2019 |
| IMMORTAL FIGHT LTD | 14496641 | Significant influence or control | 21 Nov 2023 |
| IMMORTAL MARTIAL ARTS LTD | 14008006 | Significant influence or control | 16 Nov 2023 |
| IMMORTAL NINJA LTD | 14451557 | Significant influence or control | 16 Nov 2023 |
| OLYMPIAN HEIGHTS LIMITED | 02913339 | Ownership of shares 25–50% Voting rights 25–50% | 4 Apr 2024 |
| PER14M LIMITED | 16565130 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 7 Jul 2025 |
| POWER OF 3 LIFTING LTD | 11535070 | Significant influence or control | 1 Feb 2019 |
| R15E LTD | 17262114 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Jun 2026 |
| ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED | 13092057 | Voting rights 75–100% | 2 Apr 2024 |
| S7EEL ON THE BAR LTD | 12026424 | Ownership of shares 25–50% Voting rights 25–50% | 3 Mar 2020 |
| SOVEREIGN ADVISORY LLP | OC350767 | Significant influence or control (LLP) | 6 Apr 2016 |
| SOVEREIGN ASSETS & DEVELOPMENTS LTD | 09791242 | Voting rights 25–50% | 25 Feb 2026 |
| SOVEREIGN COMMERCIAL ESTATES LTD | 11057137 | Ownership of shares 25–50% Voting rights 25–50% | 9 Nov 2017 |
| SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED | 08574731 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| SOVEREIGN HOMES AND DEVELOPMENTS LTD | 11143292 | Ownership of shares 25–50% Voting rights 25–50% | 17 Sep 2025 |
| STORAGE GRID LTD | 17155202 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Apr 2026 |
| SYROX GLOBAL LTD | 16962351 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 28 Jan 2026 |
| TOYBOX HOSPITALITY LTDLiquidation | 14658133 | Significant influence or control | 27 Jun 2023 |
| UB12 LTD | 16106008 | Ownership of shares 25–50% | 27 Nov 2024 |
| ULTRAFLEX LTD | 15177464 | Ownership of shares 25–50% Voting rights 25–50% | 30 Sep 2023 |
| XS HOSPITALITY LTDLiquidation | 14997763 | Ownership of shares 25–50% Voting rights 25–50% | 12 Jul 2023 |
| Name not in our recordsDissolved | 10874396 | Ownership of shares 25–50% Voting rights 25–50% | 19 Jul 2017 |
| Name not in our recordsDissolved | 10883452 | Ownership of shares 25–50% Voting rights 25–50% | 25 Jul 2017 |
| PANTHEON PERFORMANCE LTDDissolved | 15270219 | Ownership of shares 25–50% Voting rights 25–50% | 22 Mar 2024 |
Companies where Charles James Mardon’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| SOVEREIGN ASSETS & DEVELOPMENTS LTD | 09791242 | Voting rights 25–50% Right to appoint and remove directors | 6 Apr 2016 | 18 Nov 2025 |
| SOVEREIGN MONEY MATTERS GROUP LIMITED | 15250439 | Ownership of shares 25–50% Voting rights 25–50% | 31 Oct 2023 | 22 Dec 2023 |
| SOVEREIGN WEALTH HOLDINGS LTD | 14326471 | Ownership of shares 25–50% Voting rights 25–50% | 31 Aug 2022 | 20 Mar 2023 |
| SOVEREIGN MONEY MATTERS HOLDINGS LTD | 12298484 | Ownership of shares 25–50% Voting rights 25–50% | 5 Nov 2019 | 16 Mar 2023 |
| SOVEREIGN FINANCIAL PARTNERS LTD | 12465188 | Ownership of shares 25–50% Voting rights 25–50% | 15 Feb 2020 | 16 Mar 2023 |
| SOVEREIGN WEALTH LIMITED | 07115386 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 19 Dec 2020 |
| SOVEREIGN MONEY MATTERS LIMITED | 08287674 | Ownership of shares 25–50% | 6 Apr 2016 | 12 Dec 2019 |