1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-04 ~ 2023-10-04
IIF 4 - Director → ME
2
25 Station Road, Kings Heath, Birmingham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2010-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
3
25 Station Road, Kings Heath, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
4
EURO CONSULTING AND COACHING LLP
OC456943 25 Station Road, Kings Heath, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2025-06-02 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
25 Station Road, Kings Heath, Birmingham, England
Active Corporate (1 parent)
Officer
2017-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
25 Station Road, Kings Heath, Birmingham, England
Active Corporate (1 parent)
Officer
2016-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
112 Bradford Street, Birmingham, England
Active Corporate (1 parent)
Officer
2013-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
International House 223 Regent Street, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ 2025-02-01
IIF 14 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
25 Station Road, Kings Heath, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolved
IIF 13 - Director → ME
10
25 Station Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-01-11 ~ 2023-12-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
LA MARQUE BLEUE UK LTD - now
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-06-22 ~ 2021-06-23
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
25 Station Road, Kings Heath, Birmingham, England
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
19 Cullingtree Rd, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
25 Station Road, Kings Heath, Birmingham, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
25 Station Road, Kings Heath, Birmingham, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
112 Bradford Street, Birmingham, England
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
18
25 Station Road, Kings Heath, Birmingham, England
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 1 - Director → ME
2023-01-16 ~ 2023-01-16
IIF 17 - Secretary → ME
Person with significant control
2023-01-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE