31 NORTH LTD

Company number 14519415

2 active persons with significant control / 0 active statements

Miss Victoria Reeves Tomlinson (Active)

• Correspondence address: 45 Fitzroy Street, 4th Floor, Silverstream House, 45 Fitzroy Street, London, London, England, W1T 6EB
• Notified on: 1 December 2022
• Date of birth: November 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Frederick Swete (Active)

• Correspondence address: 45 Fitzroy Street, 4th Floor, Silverstream House, 45 Fitzroy Street, London, London, England, W1T 6EB
• Notified on: 1 December 2022
• Date of birth: November 1983
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David William Bartholomew (Ceased)

• Correspondence address: 31 North Ltd., Riverside North Building, Hamble Yacht Services, Southampton, Hampshire, United Kingdom, SO31 4NN
• Notified on: 1 December 2022
• Ceased on: 8 July 2024
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors