# 53 North Group Ltd

## Details

- **Company number:** [17378441](https://find-and-update.company-information.service.gov.uk/company/17378441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2026
- **Registered office:** 259 WALLASEY VILLAGE, WALLASEY, CH45 3LR
- **Nature of business:** [73110](/sic/73110) Advertising agencies



## 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 |
|---|---|---|---|
| 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 |  |
| Black Swan Influence Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Aug 2026 |  |




## Owned by

53 North Group Ltd → [Black Swan Influence Ltd](/company/11837421)




## Directors' other companies

- [WOODS, Jamie Joseph](/person/6742827) - director at [Black Swan Influence Ltd](/company/11837421)



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