CompaniesInTheUK

PRAGMATICA BSS LTD

Company number 15056820 ·

Active

1 active / 6 ceased · persons with significant control

Mrs Michelle Angela Pearson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-08-10
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
96, Horsewell Lane, Wigston, LE18 2HR, England

Mr Benajmin Elliot Pearson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-08-10
Ceased on
2025-06-01
Date of birth
August 1998
Nationality
British
Country of residence
England
Correspondence address
96, Horsewell Lane, Wigston, LE18 2HR, England

Miss Georgia Frances Pearson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-08-10
Ceased on
2025-06-01
Date of birth
July 2004
Nationality
British
Country of residence
England
Correspondence address
96, Horsewell Lane, Wigston, LE18 2HR, England

Miss Georgia Frances 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
Notified on
2023-08-08
Ceased on
2023-08-08
Date of birth
July 2004
Nationality
British
Country of residence
England
Correspondence address
96, Horsewell Lane, Wigston, LE18 2HR, England

Mr Benjamin Elliot 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
Notified on
2023-08-08
Ceased on
2023-08-08
Date of birth
August 1998
Nationality
British
Country of residence
England
Correspondence address
96, Horsewell Lane, Wigston, LE18 2HR, England

Mrs Michelle Angela 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
2023-08-08
Ceased on
2023-08-08
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
96, Horsewell Lane, Wigston, LE18 2HR, England

Mr Marcus James Pearson

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
2023-08-08
Ceased on
2023-08-10
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
96, Horsewell Lane, Wigston, LE18 2HR, England