53BR LIMITED

Company number 13988651

3 active persons with significant control / 0 active statements

Mr Sébastien Johan Dupont (Active)

• Correspondence address: 53 Buckley Road, London, England, NW6 7LX
• Principal office address: 53 Buckley Road, London, England, NW6 7LX
• Notified on: 30 March 2023
• Date of birth: June 1977
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael Philip Jones (Active)

• Correspondence address: 53c, Buckley Road, London, England, NW6 7LX
• Principal office address: 53c, Buckley Road, London, England, NW6 7LX
• Notified on: 19 March 2022
• Date of birth: December 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Matthew Oliver Alis (Active)

• Correspondence address: 53b, Buckley Road, London, England, NW6 7LX
• Principal office address: 53b, Buckley Road, London, England, NW6 7LX
• Notified on: 19 March 2022
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Carine Noemie Cohen Posner (Ceased)

• Correspondence address: 53a, Buckley Road, London, England, NW6 7LX
• Principal office address: 53a, Buckley Road, London, England, NW6 7LX
• Notified on: 19 March 2022
• Ceased on: 19 December 2022
• Date of birth: December 1974
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors