SearchLIVE · CORPUS
/ Dossier
■
59 NORTH LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Clouston Wallacebeneficial owner 100%→59 NORTH LIMITED
- 1Mr James Robert Ian Mcintoshbeneficial owner 50%→59 NORTH LIMITED
- 1Mr Mark Clouston Wallacebeneficial owner 87.5%→59 NORTH LIMITED
- 1Mr James Robert Ian Mcintoshbeneficial owner 37.5%→59 NORTH LIMITED
Company profile· live · Companies House
- Company no.
- 09596069
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-18
- Registered office
- Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ, England
- SIC
- 11070
Officers · 1 active
- MCINTOSH, James Robert Iandirector · British · appt 2019-01-04
- WALLACE, Mark(resigned)secretary · appt 2015-05-18
- MOFFAT, Allan Stuart(resigned)director · British · appt 2022-12-16
- WALLACE, Mark Clouston(resigned)director · British · appt 2015-05-18
Beneficial owners · PSC · 1 current
- ●Mr James Robert Ian Mcintosh25–50% sharesindividual PSC · England · since 2019-03-02
- ●Mr Mark Clouston Wallace75–100% sharesindividual PSC · England · ceased 2019-10-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.