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 21 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - 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 68 - 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 13 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - 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 11 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - 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 7 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 82 - 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 4 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 57 - 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 29 - 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 14 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 69 - Has significant influence or control → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - 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 19 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - 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 3 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 59 - 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 5 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 56 - 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 1 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - 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 10 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 66 - Has significant influence or control → OE
15
Blu-ray House Suite 4, 60 Alexandra Road, EnfieldDissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolvedIIF 23 - 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 20 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 79 - 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 16 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - 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 24 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 65 - 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 26 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 60 - 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 85 - Right to appoint or remove members → OE
IIF 85 - Right to surplus assets - 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 28 - 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 6 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 58 - 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 9 - 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 2 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - 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 8 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 63 - 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 67 - 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 27 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 61 - 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 15 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - 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 17 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - 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 18 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - 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 12 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - 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 22 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Has significant influence or control → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - 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 25 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 62 - Has significant influence or control → OE