Person with Significant Control

B25 LIMITED: Person with Significant Control

  • Overview

    Company NameB25 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09577149
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of B25 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Metro-Goldwyn-Mayer Studios Inc
    W. Washington Blvd
    CA 90232 Culver City
    9336
    United States
    Mar 24, 2025
    W. Washington Blvd
    CA 90232 Culver City
    9336
    United States
    Yes
    Legal FormCorporation - General
    Country RegisteredUnited States Minor Outlying Islands
    Legal AuthorityUnited States Of America
    Place RegisteredDelaware Division Of Corporations
    Registration Number2359895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Amazon.Com, Inc.
    Terry Avenue North
    98109 Seattle
    410
    Washington
    United States
    Mar 24, 2025
    Terry Avenue North
    98109 Seattle
    410
    Washington
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredUsa
    Registration Number2620453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number00697555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0