1
61 AVONDALE FREEHOLD MANAGEMENT LIMITED
07601167 61 Avondale Road, South Croydon, Surrey
Active Corporate (13 parents)
Officer
2011-04-12 ~ 2012-03-25
IIF 32 - Director → ME
2
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 72 - Director → ME
Person with significant control
2016-06-22 ~ 2019-01-23
IIF 87 - Ownership of shares – 75% or more → OE
3
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 68 - Director → ME
Person with significant control
2017-01-13 ~ 2021-11-25
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
4
FARM BUSINESS INNOVATION LTD - now
FORTEM FARM BUSINESS LTD
- 2022-10-21
09876859PRYSM 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 67 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-25
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
5
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (8 parents)
Officer
2021-02-26 ~ 2025-10-01
IIF 26 - Director → ME
Person with significant control
2021-02-26 ~ 2025-10-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
6
PRYSM BUSINESS LTD
- 2021-07-02
07447489 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (8 parents)
Officer
2010-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ground Floor The Brewhouse, Georges Square, Bristol, England
Dissolved Corporate (7 parents)
Officer
2020-12-30 ~ dissolved
IIF 27 - 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 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
9
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (7 parents)
Officer
2021-12-20 ~ now
IIF 7 - Director → ME
10
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (13 parents)
Officer
2021-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Ground Floor The Brewhouse, Georges Square, Bristol, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2020-12-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
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 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
13
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (7 parents)
Officer
2021-12-20 ~ now
IIF 10 - Director → ME
14
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (7 parents)
Officer
2011-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
15
Ground Floor The Brewhouse, Georges Square, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 57 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
16
PRYSM MEDIA GROUP LTD
- 2021-07-02
07509493 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (12 parents)
Officer
2011-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ground Floor The Brewhouse, Georges Square, Bristol, England
Dissolved Corporate (8 parents)
Officer
2020-12-30 ~ dissolved
IIF 25 - Director → ME
18
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (5 parents)
Officer
2022-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
PRYSM NDE GLOBAL LTD
- 2021-07-02
13232635 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (12 parents)
Officer
2021-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
Ground Floor The Brewhouse, Georges Square, Bristol, England
Dissolved Corporate (8 parents)
Officer
2020-12-30 ~ dissolved
IIF 24 - Director → ME
21
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (6 parents)
Officer
2022-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
PRYSM RETAILING LTD
- 2021-07-02
11831474 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (9 parents)
Officer
2019-02-18 ~ now
IIF 65 - Director → ME
Person with significant control
2019-02-18 ~ 2019-08-19
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (8 parents)
Officer
2021-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
24
PRYSM SMART RETAIL LTD
- 2021-07-02
13230896 Ground Floor The Brewhouse, Georges Square, Bristol, England
Active Corporate (8 parents)
Officer
2021-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
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 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
26
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 69 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-25
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
27
Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-10-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
28
4 Colston Avenue, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 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
29
4 Colston Avenue, Bristol, England
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
30
4 Colston Avenue, Bristol, England
Dissolved Corporate (5 parents)
Officer
2019-05-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
31
Suite 3 91 Mayflower Street, Plymouth, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-14 ~ 2013-12-31
IIF 71 - Director → ME
32
4 Colston Avenue, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
4 Colston Avenue, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
34
4 Colston Avenue, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
35
Suite 6c Whitefriars, Lewins Mead, Bristol, England
Dissolved Corporate (3 parents)
Officer
2010-11-23 ~ dissolved
IIF 74 - Director → ME
36
Thire Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2010-12-14 ~ 2015-08-20
IIF 66 - Director → ME
37
4 Colston Avenue, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
38
QUARTZ SEQUOIA COPA LTD - now
Quartz House, Clarendon Road, Redhill, England
Dissolved Corporate (8 parents)
Officer
2012-12-06 ~ 2018-06-25
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 52 - Ownership of shares – 75% or more → OE
39
ROAR B2B ENC LTD - now
3 Tyers Gate, London, England
Active Corporate (11 parents)
Officer
2016-06-22 ~ 2019-11-29
IIF 60 - Director → ME
Person with significant control
2016-06-22 ~ 2019-11-29
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
40
ROAR B2B ENVIRONMENT LTD - now
PRYSM ENVIRONMENTAL LTD
- 2020-03-31
09967346 3 Tyers Gate, London, England
Active Corporate (10 parents)
Officer
2016-01-25 ~ 2019-11-29
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 86 - Ownership of shares – 75% or more → OE
41
ROAR B2B FDE LTD - now
3 Tyers Gate, London, England
Active Corporate (10 parents)
Officer
2014-05-06 ~ 2019-11-29
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 33 - Ownership of shares – 75% or more → OE
42
ROAR B2B LAW LTD - now
3 Tyers Gate, London, England
Active Corporate (10 parents)
Officer
2015-08-08 ~ 2019-11-29
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 84 - Has significant influence or control → OE
43
ROAR B2B LIMITED - now
ROAR TECHMEDIA LIMITED - 2020-03-09
PRYSM BRISTOL LIMITED
- 2019-12-23
12314663 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-14 ~ 2019-11-29
IIF 30 - Director → ME
Person with significant control
2019-11-14 ~ 2019-11-29
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
44
ROAR B2B ME LTD - now
3 Tyers Gate, London, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2019-11-29
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 81 - Has significant influence or control → OE
45
ROAR B2B NDEX LTD - now
3 Tyers Gate, London, England
Active Corporate (11 parents)
Officer
2016-06-03 ~ 2019-11-29
IIF 58 - Director → ME
Person with significant control
2016-06-03 ~ 2019-11-29
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
46
ROAR B2B RWM LTD - now
3 Tyers Gate, London, England
Active Corporate (11 parents)
Officer
2017-12-07 ~ 2019-11-29
IIF 61 - Director → ME
Person with significant control
2017-12-07 ~ 2019-11-29
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
47
111 Lebanon Road, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 3 - Director → ME
48
59 Lakeside Drive, Bromley, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 2 - Director → ME
49
59 Lakeside Drive, Bromley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-28 ~ now
IIF 1 - Director → ME
2023-02-28 ~ now
IIF 75 - Secretary → ME
Person with significant control
2023-02-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE