CompaniesInTheUK

51 NORTH LIMITED

Company number 06693993 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Charles Andrew O'Flaherty

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-09-09
Date of birth
October 1970
Nationality
American
Country of residence
Singapore
Correspondence address
Building 2, Guildford Business Park, Guildford, GU2 8XG, England

Mr Neil Murray Cochrane

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-01
Date of birth
June 1955
Nationality
British
Country of residence
Monaco
Correspondence address
Building 2, Guildford Business Park, Guildford, GU2 8XG, England

51 North Group Limited

Corporate entity 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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-11-01
Correspondence address
Room 614 Hangar 2, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10089207
Country registered
United Kingdom