PRISM INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NamePRISM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11725801
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRISM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harbour Rock Group Limited
    Athol Street
    IM1 1LB Douglas
    33-37
    Isle Of Man
    Sep 29, 2022
    Athol Street
    IM1 1LB Douglas
    33-37
    Isle Of Man
    No
    Legal FormPrivate Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act
    Place RegisteredIsle Of Man Companies Registry
    Registration Number018881v
    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.
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    England
    Aug 05, 2022
    Summerlands Road
    Fair Oak
    SO50 7AQ Eastleigh
    2
    Hants
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14279440
    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 Paul Anthony Dunne
    Kingfisher Court
    RG14 5SJ Newbury
    27a
    United Kingdom
    Dec 13, 2018
    Kingfisher Court
    RG14 5SJ Newbury
    27a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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