1
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-07 ~ nowIIF 32 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
2
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-04 ~ nowIIF 87 - Director → ME
3
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-07 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
4
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-07 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
Blu-ray House Suite 4, 60 Alexandra Road, EnfieldDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-07-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 47 - Has significant influence or control → OE
6
Blu-ray House Suite 4, 60 Alexandra Road, EnfieldDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-07-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, MiddlesexActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-23 ~ nowIIF 59 - Director → ME
8
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-07 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-07 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
10
Blu-ray House Suite 4, 60 Alexandra Road, EnfieldDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-07-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 4 - Has significant influence or control → OE
11
Blu-ray House Suite 4, 60 Alexandra Road, EnfieldDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-07-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
12
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-07-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
Blu-ray House Suite 4, 60 Alexandra Road, EnfieldDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2016-09-04 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2015-07-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 11 - Has significant influence or control → OE
15
Blu-ray House Suite 4, 60 Alexandra Road, EnfieldDissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolvedIIF 53 - Director → ME
16
Blu Ray House Suite 4, Alexandra Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-07 ~ nowIIF 31 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 44 - Has significant influence or control → OE
17
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-07 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
18
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2015-05-27 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 10 - Has significant influence or control → OE
19
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2015-05-27 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
20
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, MiddlesexActive Corporate (3 parents)
Person with significant control
2016-07-20 ~ nowIIF 50 - Right to appoint or remove members → OE
IIF 50 - Right to surplus assets - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Has significant influence or control → OE
21
Blue-ray House Suite 4, 60 Alexandra Road, EnfieldDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2015-05-27 ~ dissolvedIIF 58 - Director → ME
22
Blu-ray House Suite 4, 60 Alexandra Road, EnfieldDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-07-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 3 - Has significant influence or control → OE
23
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, MiddlesexDissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolvedIIF 20 - Director → ME
24
Blu-ray House Suite 4, 60 Alexandra Road, EnfieldActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-05-27 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-02-01 ~ nowIIF 19 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 8 - Has significant influence or control → OE
26
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-07 ~ dissolvedIIF 86 - Director → ME
27
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2015-05-27 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 6 - Has significant influence or control → OE
28
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-07 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-07 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
30
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-07 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
31
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-07 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
32
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-07 ~ nowIIF 33 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
33
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, MiddlesexActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-05-27 ~ nowIIF 55 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 7 - Has significant influence or control → OE