1
4a Glengall Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
4a Glengall Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
4a Glengall Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
4a Glengall Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-12-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-20 ~ now
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
5
4a Glengall Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-12-26 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
4a Glengall Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
4a Glengall Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
VIENNA BUILDS LTD - 2025-11-10
34-35 C/o Vienna's Vault Suite 5364 Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2025-05-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
VIENNA HOLDINGS LTD - 2025-11-10
34-35 C/o Vienna's Vault Suite 5364, Hatton Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
4a Glengall Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE