CompaniesInTheUK

PEARSON KEEHAN RAND LIMITED

Company number 06982406 ·

Active

3 active / 3 ceased · persons with significant control

Mr Thomas Edward Rand

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-31
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
100, Church Street, Brighton, BN1 1UJ, England

Mr Christopher David Pearson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-01
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
100, Church Street, Brighton, BN1 1UJ, England

Mr Kevin Fredrick Arthur Keehan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-01
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
100, Church Street, Brighton, BN1 1UJ, England

Mrs Phoebe Melissa Pearson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-01
Ceased on
2022-03-10
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
100, Church Street, Brighton, BN1 1UJ, England

Mr John Standing

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-06
Ceased on
2021-07-01
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
12, Franklin Road, Portslade, Brighton, BN41 1AF, England

Mr Dan Drury

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-06
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Pembroke Crescent, Hove, East Sussex, BN3 5DF, England