52 ALDERBROOK ROAD LIMITED

Company number 13253483 ·

Active

5 active / 4 ceased · persons with significant control

Ms Lee Ephrati

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-01
Date of birth
November 1987
Nationality
German
Country of residence
England
Correspondence address
52, Alderbrook Road, London, SW12 8AE, United Kingdom

Ms Chen Liu

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-01
Date of birth
May 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Alderbrook Road, London, SW12 8AE, United Kingdom

Mr Steven Jixing Yang

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-01
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Alderbrook Road, London, SW12 8AE, United Kingdom

Mr Omri Chosnek

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-01
Date of birth
June 1984
Nationality
Israeli
Country of residence
England
Correspondence address
52, Alderbrook Road, London, SW12 8AE, United Kingdom

Dr Melanie Ru Xin Foong

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
Notified on
2021-03-09
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Alderbrook Road, London, SW12 8AE, United Kingdom

Lee And Omri Ephrati And Chosnek

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
2021-03-21
Ceased on
2026-05-01
Date of birth
November 1997
Nationality
German,Israeli
Country of residence
England
Correspondence address
52, Alderbrook Road, London, SW12 8AE, United Kingdom

Chen And Steven Liu And Jixing Yang

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
2021-03-21
Ceased on
2026-05-01
Date of birth
May 1997
Nationality
British
Country of residence
England
Correspondence address
52, Alderbrook Road, London, SW12 8AE, United Kingdom

Ms Lee Ephrati

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
2021-03-09
Ceased on
2021-03-21
Date of birth
November 1987
Nationality
German
Country of residence
England
Correspondence address
52, Alderbrook Road, London, SW12 8AE, United Kingdom

Ms Chen Liu

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
2021-03-09
Ceased on
2021-03-21
Date of birth
May 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Alderbrook Road, London, SW12 8AE, United Kingdom