PEARSON FOX LIMITED

Company number 11612123 ·

Dissolved

2 active / 2 ceased · persons with significant control

Dr Natasha Elle Kieregen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-08-10
Date of birth
July 1988
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
1 Phipp Street, Ec2a 4ps, Phipp Street, London, EC2A 4PS, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Thaymur Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-01
Ceased on
2025-08-10
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
1 Phipp Street,, Phipp Street, London, EC2A 4PS, England

Mrs Rosemary Anne Lass

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-09
Ceased on
2018-11-26
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
61, Bridge Street, Kington, HR5 3DJ, England