53 NORTH GROUP LTD

Company number 17378441 ·

Dissolved

3 active · persons with significant control

Mr Bernard David Solomon

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-03
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
259, Wallasey Village, Wallasey, Merseyside, CH45 3LR, United Kingdom

Black Swan Influence Ltd

Corporate entity 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
2026-08-03
Correspondence address
61-63, Stanley Road, Bootle, L20 7BZ, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
11837421
Country registered
United Kingdom

Mr Jamie Joseph Woods

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2026-08-03
Date of birth
July 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
259, Wallasey Village, Wallasey, Merseyside, CH45 3LR, United Kingdom