1
Flat 15, Heaton Court, 12 Colnhurst Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-10-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
BYRON STERLING AND PARTNERS LTD
16428316 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-04 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 15 - Director → ME
2025-05-27 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-05-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
3 Rounton Close, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 20 - Director → ME
2023-07-19 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
96 Appletree Avenue, Uxbridge, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 31 - Director → ME
2013-01-28 ~ dissolved
IIF 38 - Secretary → ME
6
3 Rounton Close, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 30 - Director → ME
2022-10-19 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
Flat 15, Heaton Court, 12 Colnhurst Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 32 - Director → ME
2022-01-20 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Rounton Close, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 23 - Director → ME
2023-11-29 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 18 - Director → ME
2025-05-27 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-05-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 16 - Director → ME
2025-05-27 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-05-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
12 Colnhurst Road, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Rounton Close, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 21 - Director → ME
2023-11-29 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
3 Rounton Close, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 25 - Director → ME
2023-11-29 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
3 Rounton Close, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 22 - Director → ME
2023-11-29 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
3 Rounton Close, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 24 - Director → ME
2023-11-29 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
SYL SPORTS & WELLNESS LTD.
- now 09787655SYL SPORTS & RECRUITMENT LIMITED
- 2018-12-17
09787655 3 Rounton Close, Nascotwood Road, Watford, Hertfordshire, England
Liquidation Corporate (1 parent)
Officer
2015-09-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-15 ~ dissolved
IIF 17 - Director → ME
2024-01-15 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE