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63 ALDERBROOK ROAD LTD.

Company number 08135374

Persons with significant control: 2 active persons with significant control / 0 active statements

Ms Jennifer Douglas Active

Correspondence address
63 Alderbrook Road, London, SW12 8AD
Notified on
23 June 2021
Date of birth
August 1991
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Samir Rizeq Active

Correspondence address
63 Alderbrook Road, London, SW12 8AD
Notified on
23 June 2021
Date of birth
October 1986
Nationality
English,Italian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Susan Elizabeth Piper Ceased

Correspondence address
63 Alderbrook Road, London, SW12 8AD
Notified on
9 July 2016
Ceased on
23 June 2021
Date of birth
February 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control

Dr Carla Maria Plymen Ceased

Correspondence address
63 Alderbrook Road, London, SW12 8AD
Notified on
9 July 2016
Ceased on
23 June 2021
Date of birth
March 1977
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control