1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 5 - Director → ME
2022-12-02 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-03 ~ 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
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 6 - Director → ME
2022-08-02 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
CONAN JEKEN FINANCE RISK ACTUARIAL MANAGEMENT LTD
14274552 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 4 - Director → ME
2022-08-03 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-03 ~ dissolved
IIF 7 - Director → ME
2022-08-03 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
4385, 15241352 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
MARRINGTON BUSINESS SERVICES LTD
SC710423 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ 2026-02-15
IIF 19 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
YUHANNA GOLD TRADE GROUP FZCO LTD
15794058 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 2 - Director → ME
2024-06-22 ~ now
IIF 24 - Secretary → ME
Person with significant control
2024-06-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE