53 North Group Ltd
- Company number
- 17378441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2026
- Nature of business
- Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Jamie Joseph | Director | 3 Aug 2026 | |
| SOLOMON, Bernard David | Director | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Black Swan Influence Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2026 | |
| Mr Bernard David Solomon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Aug 2026 | |
| Mr Jamie Joseph Woods | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
3 Aug 2026 |
Connections
Owned by
53 North Group Ltd → Black Swan Influence Ltd
Directors’ other companies
- WOODS, Jamie Joseph - Director at Black Swan Influence Ltd
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