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 80 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 48 - 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 72 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 70 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - 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 66 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 14 - 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 63 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 50 - 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 20 - 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 73 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 1 - Has significant influence or control → OE
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
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 78 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 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
IIF 6 - 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 62 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 52 - 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 64 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 49 - 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 60 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 69 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 59 - Has significant influence or control → OE
15
Blu-ray House Suite 4, 60 Alexandra Road, EnfieldDissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolvedIIF 82 - 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 79 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 11 - 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 75 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - 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 83 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 58 - 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 85 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 53 - 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 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 87 - 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 65 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 51 - 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 68 - 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 61 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 67 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 56 - 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 47 - 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 86 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 54 - 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 74 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 8 - Has significant influence or control → OE
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
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 76 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 77 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 71 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 81 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 84 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 55 - Has significant influence or control → OE