53BR LIMITED

Company number 13988651 · Monitor this company

Active

3 active / 2 ceased · persons with significant control

Ms. Maria Nektaria Georgoudi

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-12-03
Date of birth: December 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 53b, Buckley Road, London, NW6 7LX, England

Mr Sébastien Johan Dupont

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2023-03-30
Date of birth: June 1977
Nationality: French
Country of residence: England
Correspondence address: 53, Buckley Road, London, NW6 7LX, England

Mr Michael Philip Jones

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-03-19
Date of birth: December 1989
Nationality: British
Country of residence: England
Correspondence address: 53c, Buckley Road, London, NW6 7LX, England

Mr Matthew Oliver Alis

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-03-19
Ceased on: 2025-10-01
Date of birth: August 1991
Nationality: British
Country of residence: England
Correspondence address: 53b, Buckley Road, London, NW6 7LX, England

Mrs Carine Noemie Cohen Posner

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-03-19
Ceased on: 2022-12-19
Date of birth: December 1974
Nationality: French
Country of residence: England
Correspondence address: 53a, Buckley Road, London, NW6 7LX, England