1
PRYSM AIR LTD - 2021-06-30
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
3,062 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 13 - director → ME
Person with significant control
2021-02-26 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
2
PRYSM BUSINESS LTD - 2021-07-02
PRYSM BSU LTD - 2013-03-25
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
72,619 GBP2023-12-31
Officer
2010-11-22 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandDissolved corporate (4 parents)
Equity (Company account)
492 GBP2023-12-31
Officer
2020-12-30 ~ dissolvedIIF 16 - director → ME
4
PRYSM DESIGN EVENTS LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
26,512 GBP2023-12-31
Officer
2015-12-15 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
5
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 9 - director → ME
6
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-10-25 ~ nowIIF 20 - director → ME
Person with significant control
2021-10-25 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
7
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
1,224 GBP2023-12-31
Officer
2020-12-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
PRYSM FOOD AND DRINK LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
17,395 GBP2023-12-31
Officer
2015-10-06 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
9
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 12 - director → ME
10
PRYSM GBBS LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-01-18 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
11
PRYSM MEDIA GROUP LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
3,741 GBP2023-12-31
Officer
2011-01-28 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandDissolved corporate (5 parents)
Equity (Company account)
-12,395 GBP2023-12-31
Officer
2020-12-30 ~ dissolvedIIF 11 - director → ME
13
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-279,961 GBP2023-12-31
Officer
2022-10-27 ~ nowIIF 14 - director → ME
Person with significant control
2022-10-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
PRYSM NDE GLOBAL LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
-196,692 GBP2023-12-31
Officer
2021-02-27 ~ nowIIF 17 - director → ME
Person with significant control
2021-02-27 ~ 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
15
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-30 ~ dissolvedIIF 7 - director → ME
16
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
1,206 GBP2023-12-31
Officer
2022-06-17 ~ nowIIF 15 - director → ME
Person with significant control
2022-06-17 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PRYSM RETAILING LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (6 parents)
Equity (Company account)
30,330 GBP2023-12-31
Officer
2019-02-18 ~ nowIIF 72 - director → ME
18
PRYSM RSCL LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
14,685 GBP2023-12-31
Officer
2021-02-27 ~ nowIIF 19 - director → ME
Person with significant control
2021-02-27 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
19
PRYSM SMART RETAIL LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
2,718 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 10 - director → ME
Person with significant control
2021-02-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
PRYSM WHITE LABEL LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-520,653 GBP2023-12-31
Officer
2019-08-19 ~ nowIIF 8 - director → ME
Person with significant control
2019-08-19 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
21
Goodridge Court, Goodridge Avenue, Gloucester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-5,652 GBP2023-12-31
Officer
2020-10-02 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
22
4 Colston Avenue, Bristol, United KingdomDissolved corporate (4 parents)
Officer
2019-07-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-07-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
4 Colston Avenue, Bristol, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2015-12-10 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
24
4 Colston Avenue, Bristol, EnglandDissolved corporate (5 parents)
Officer
2019-05-13 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-05-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
4 Colston Avenue, Bristol, United KingdomDissolved corporate (6 parents)
Officer
2019-02-18 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-02-18 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
4 Colston Avenue, Bristol, United KingdomDissolved corporate (5 parents)
Officer
2019-10-28 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
27
4 Colston Avenue, Bristol, United KingdomDissolved corporate (4 parents)
Officer
2019-06-14 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
Suite 6c Whitefriars, Lewins Mead, Bristol, EnglandDissolved corporate (3 parents)
Officer
2010-11-23 ~ dissolvedIIF 68 - director → ME
29
4 Colston Avenue, Bristol, United KingdomDissolved corporate (5 parents)
Officer
2019-05-02 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
30
111 Lebanon Road, Croydon, United KingdomDissolved corporate (3 parents)
Officer
2015-09-25 ~ dissolvedIIF 30 - director → ME
31
59 Lakeside Drive, Bromley, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-08-23 ~ dissolvedIIF 28 - director → ME
32
59 Lakeside Drive, Bromley, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
107 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 29 - director → ME
2023-02-28 ~ nowIIF 86 - secretary → ME
Person with significant control
2023-02-28 ~ 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