PRISYMID LIMITED: Person with Significant Control

  • Overview

    Company NamePRISYMID LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05004963
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRISYMID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loftware Uk Limited
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    England
    Dec 15, 2021
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number12741269
    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.
    Mr Barry Cooper
    Oaklands Park
    RG41 2FD Wokingham
    Tech House
    Berkshire
    England
    Apr 06, 2016
    Oaklands Park
    RG41 2FD Wokingham
    Tech House
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Michael Charles Daw
    Oaklands Park
    RG41 2FD Wokingham
    Tech House
    Berkshire
    England
    Apr 06, 2016
    Oaklands Park
    RG41 2FD Wokingham
    Tech House
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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