1
Ground Floor Beacon Tower, Colston Avenue, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
Ground Floor Beacon Tower, Colston Avenue, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
Beacon Tower, Ground Floor, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
4 Colston Avenue, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 28 - Director → ME
2021-04-26 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
FAMILY ATTRACTIONS LTD - now
Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
Dissolved Corporate (16 parents)
Officer
2018-01-24 ~ 2021-11-25
IIF 33 - Director → ME
6
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
2018-01-24 ~ 2021-11-25
IIF 31 - Director → ME
7
PRYSM BUSINESS LTD - 2021-07-02
PRYSM BSU LTD - 2013-03-25
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (8 parents)
Officer
2023-01-12 ~ 2026-02-12
IIF 14 - Director → ME
8
Ground Floor The Brewhouse, Georges Square, Bristol, England
Dissolved Corporate (7 parents)
Officer
2020-12-30 ~ dissolved
IIF 26 - Director → ME
9
PRYSM DESIGN EVENTS LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (13 parents)
Officer
2023-01-12 ~ 2026-02-12
IIF 9 - Director → ME
10
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (7 parents)
Officer
2023-01-12 ~ 2026-02-12
IIF 20 - Director → ME
11
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (13 parents)
Officer
2021-10-27 ~ 2026-02-12
IIF 8 - Director → ME
12
Ground Floor The Brewhouse, Georges Square, Bristol, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2023-01-12 ~ dissolved
IIF 25 - Director → ME
13
FORTEM FOOD AND DRINK LTD
- now 09810978PRYSM FOOD AND DRINK LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-01-12 ~ 2026-02-12
IIF 13 - Director → ME
14
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (7 parents)
Officer
2023-01-12 ~ 2026-02-12
IIF 17 - Director → ME
15
PRYSM GBBS LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (7 parents)
Officer
2023-01-12 ~ 2026-02-12
IIF 10 - Director → ME
16
PRYSM MEDIA GROUP LTD
- 2021-07-02
07509493 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (12 parents)
Officer
2020-07-01 ~ 2026-02-12
IIF 19 - Director → ME
17
Ground Floor The Brewhouse, Georges Square, Bristol, England
Dissolved Corporate (8 parents)
Officer
2023-01-12 ~ dissolved
IIF 27 - Director → ME
18
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (5 parents)
Officer
2022-11-11 ~ 2026-02-12
IIF 15 - Director → ME
19
PRYSM NDE GLOBAL LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (12 parents)
Officer
2021-10-27 ~ 2026-02-12
IIF 12 - Director → ME
20
Ground Floor The Brewhouse, Georges Square, Bristol, England
Dissolved Corporate (8 parents)
Officer
2023-01-12 ~ dissolved
IIF 24 - Director → ME
21
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (6 parents)
Officer
2023-01-12 ~ 2026-02-12
IIF 6 - Director → ME
22
PRYSM RETAILING LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (9 parents)
Officer
2023-01-12 ~ 2026-02-12
IIF 7 - Director → ME
23
PRYSM RSCL LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (8 parents)
Officer
2022-06-16 ~ 2026-02-12
IIF 11 - Director → ME
24
PRYSM SMART RETAIL LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (8 parents)
Officer
2022-05-16 ~ 2026-02-12
IIF 5 - Director → ME
25
PRYSM WHITE LABEL LTD - 2021-07-02
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-04 ~ 2026-02-12
IIF 16 - Director → ME
26
HOLIDAY PARKS & RESORTS LTD - now
Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
Dissolved Corporate (16 parents)
Officer
2018-01-24 ~ 2021-11-25
IIF 32 - Director → ME
27
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Liquidation Corporate (2 parents)
Officer
2009-04-23 ~ 2017-11-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-10-27 ~ dissolved
IIF 30 - Director → ME
29
4 Colston Avenue, Bristol, England
Dissolved Corporate (5 parents)
Officer
2019-05-13 ~ dissolved
IIF 22 - Director → ME
30
4 Colston Avenue, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-28 ~ dissolved
IIF 21 - Director → ME
31
ROAR B2B NDEX LTD - now
3 Tyers Gate, London, England
Dissolved Corporate (11 parents)
Officer
2018-01-24 ~ 2018-01-24
IIF 2 - Director → ME
32
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (7 parents)
Officer
2023-01-12 ~ 2026-02-12
IIF 18 - Director → ME
33
UNCREWED TECH LTD - now
PRYSM AIR LTD - 2021-06-30
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, England
Active Corporate (8 parents)
Officer
2021-10-27 ~ 2025-10-01
IIF 23 - Director → ME