1
DEEP BLUE SEA MEDIA LIMITED - now
MERCATOR MCCE LIMITED - 2019-12-23
Spinnaker House, Waterside Gardens, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2016-06-22 ~ 2019-01-23
IIF 35 - Director → ME
2
Unit 4 Shaw Barn, Whitesmith, Lewes, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 40 - Director → ME
3
Units 4/4a/4b Shaw Barn Whitesmith, Lewes, England
Dissolved Corporate (3 parents)
Officer
2023-07-21 ~ dissolved
IIF 38 - Director → ME
4
FAMILY ATTRACTIONS LTD - now
Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
Dissolved Corporate (16 parents)
Officer
2017-01-13 ~ 2021-11-25
IIF 34 - Director → ME
5
FARM BUSINESS INNOVATION LTD - now
PRYSM FARM BUSINESS LTD
- 2021-07-02
09876859 Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
Dissolved Corporate (15 parents)
Officer
2015-11-18 ~ 2021-11-25
IIF 33 - Director → ME
6
PRYSM BUSINESS LTD
- 2021-07-02
07447489 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (8 parents)
Officer
2010-11-22 ~ 2023-01-12
IIF 45 - Director → ME
2010-11-22 ~ 2017-07-05
IIF 50 - Secretary → ME
7
Ground Floor The Brewhouse, Georges Square, Bristol, England
Dissolved Corporate (7 parents)
Officer
2020-12-30 ~ 2023-01-12
IIF 30 - Director → ME
8
PRYSM DESIGN EVENTS LTD
- 2021-07-02
09917886 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (13 parents)
Officer
2015-12-15 ~ 2023-01-12
IIF 6 - Director → ME
9
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (7 parents)
Officer
2021-12-20 ~ 2023-01-12
IIF 5 - Director → ME
10
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (13 parents)
Officer
2021-10-25 ~ 2023-01-12
IIF 17 - Director → ME
11
Ground Floor The Brewhouse, Georges Square, Bristol, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2020-12-18 ~ 2023-01-12
IIF 26 - Director → ME
12
FORTEM FOOD AND DRINK LTD
- now 09810978PRYSM FOOD AND DRINK LTD
- 2021-07-02
09810978 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-10-06 ~ 2023-01-12
IIF 37 - Director → ME
13
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (7 parents)
Officer
2021-12-20 ~ 2023-01-12
IIF 4 - Director → ME
14
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (7 parents)
Officer
2011-01-18 ~ 2023-01-12
IIF 46 - Director → ME
2011-01-18 ~ 2017-07-05
IIF 53 - Secretary → ME
15
PRYSM MEDIA GROUP LTD
- 2021-07-02
07509493 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (12 parents)
Officer
2011-01-28 ~ 2023-01-12
IIF 47 - Director → ME
16
Ground Floor The Brewhouse, Georges Square, Bristol, England
Dissolved Corporate (8 parents)
Officer
2020-12-30 ~ 2023-01-12
IIF 23 - Director → ME
17
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (5 parents)
Officer
2022-10-27 ~ 2023-01-12
IIF 18 - Director → ME
18
PRYSM NDE GLOBAL LTD
- 2021-07-02
13232635 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (12 parents)
Officer
2021-02-27 ~ 2023-01-12
IIF 20 - Director → ME
19
Ground Floor The Brewhouse, Georges Square, Bristol, England
Dissolved Corporate (8 parents)
Officer
2020-12-30 ~ 2023-01-12
IIF 19 - Director → ME
20
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (6 parents)
Officer
2022-06-17 ~ 2023-01-12
IIF 21 - Director → ME
21
PRYSM RETAILING LTD
- 2021-07-02
11831474 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (9 parents)
Officer
2019-02-18 ~ 2023-01-12
IIF 24 - Director → ME
22
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (8 parents)
Officer
2021-02-27 ~ 2023-01-12
IIF 29 - Director → ME
23
PRYSM SMART RETAIL LTD
- 2021-07-02
13230896 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (8 parents)
Officer
2021-02-26 ~ 2023-01-12
IIF 25 - Director → ME
24
PRYSM WHITE LABEL LTD
- 2021-07-02
12162637 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-19 ~ 2023-01-12
IIF 27 - Director → ME
25
HOLIDAY PARKS & RESORTS LTD - now
Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
Dissolved Corporate (16 parents)
Officer
2015-11-18 ~ 2021-11-25
IIF 32 - Director → ME
26
Unit 4 Whitesmith, Lewes, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-02-28 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-10-02 ~ 2023-01-12
IIF 31 - Director → ME
28
4 Colston Avenue, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ dissolved
IIF 14 - Director → ME
29
4 Colston Avenue, Bristol, England
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 36 - Director → ME
30
4 Colston Avenue, Bristol, England
Dissolved Corporate (5 parents)
Officer
2019-05-13 ~ dissolved
IIF 15 - Director → ME
31
Suite 3 91 Mayflower Street, Plymouth, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-14 ~ 2013-12-31
IIF 44 - Director → ME
2010-12-14 ~ 2013-12-31
IIF 52 - Secretary → ME
32
4 Colston Avenue, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-18 ~ dissolved
IIF 13 - Director → ME
33
4 Colston Avenue, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-28 ~ dissolved
IIF 12 - Director → ME
34
4 Colston Avenue, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 11 - Director → ME
35
Suite 6c Whitefriars, Lewins Mead, Bristol, England
Dissolved Corporate (3 parents)
Officer
2010-11-23 ~ dissolved
IIF 48 - Director → ME
36
Thire Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2010-12-14 ~ 2015-08-20
IIF 43 - Director → ME
2010-12-14 ~ 2015-08-20
IIF 51 - Secretary → ME
37
4 Colston Avenue, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-02 ~ dissolved
IIF 16 - Director → ME
38
QUARTZ SEQUOIA COPA LTD - now
Quartz House, Clarendon Road, Redhill, England
Dissolved Corporate (8 parents)
Officer
2012-12-06 ~ 2018-06-25
IIF 41 - Director → ME
39
ROAR B2B ENC LTD - now
3 Tyers Gate, London, England
Dissolved Corporate (11 parents)
Officer
2016-06-22 ~ 2019-11-29
IIF 1 - Director → ME
40
ROAR B2B ENVIRONMENT LTD - now
PRYSM ENVIRONMENTAL LTD
- 2020-03-31
09967346 3 Tyers Gate, London, England
Dissolved Corporate (10 parents)
Officer
2016-01-25 ~ 2019-11-29
IIF 2 - Director → ME
41
ROAR B2B FDE LTD - now
3 Tyers Gate, London, England
Dissolved Corporate (10 parents)
Officer
2014-05-06 ~ 2019-11-29
IIF 42 - Director → ME
42
ROAR B2B LAW LTD - now
3 Tyers Gate, London, England
Dissolved Corporate (10 parents)
Officer
2015-08-08 ~ 2019-11-29
IIF 9 - Director → ME
43
ROAR B2B ME LTD - now
3 Tyers Gate, London, England
Dissolved Corporate (10 parents)
Officer
2015-06-16 ~ 2019-11-29
IIF 8 - Director → ME
44
ROAR B2B NDEX LTD - now
3 Tyers Gate, London, England
Dissolved Corporate (11 parents)
Officer
2016-06-03 ~ 2019-11-29
IIF 3 - Director → ME
45
ROAR B2B RWM LTD - now
3 Tyers Gate, London, England
Dissolved Corporate (11 parents)
Officer
2017-12-07 ~ 2019-11-29
IIF 7 - Director → ME
46
WMO CREATIVE LIMITED - 2014-01-22
EYETEX WEBSIGHT SOLUTIONS LIMITED - 2001-07-31
EYETEX WEBSITE SOLUTIONS LIMITED - 2000-04-04
Units 4/4a/4b, Shaw Barn Whitesmith, Lewes, England
Active Corporate (9 parents)
Officer
2023-04-12 ~ now
IIF 10 - Director → ME
47
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (7 parents)
Officer
2020-01-27 ~ 2023-01-12
IIF 22 - Director → ME
48
UNCREWED TECH LTD - now
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, England
Active Corporate (8 parents)
Officer
2021-02-26 ~ 2023-01-12
IIF 28 - Director → ME