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44 NORTH LIMITED

Private limited company (Ltd.) Active

Registration No.
00029325
Incorporation Date
1889-07-10
Company Type
Private limited company (Ltd.)
Address
DARLINGTON, United Kingdom
Website
www.intecbusiness.co.uk/
Source: Companies House

44 NORTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00029325, and its current status with Companies House is active. The company was incorporated on 10 July 1889 and lists its registered address as DARLINGTON, United Kingdom. 1 shareholder is on record for 44 NORTH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for 44 NORTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TROIKA TRUST, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TROIKA TRUST 100% Companies House

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Officers

5

Two of the 5 officer records shown for 44 NORTH LIMITED are current appointments, filed with Companies House. Karen Zukerman (appointed 2018-07-26) serves as Director; Robert Stone (appointed 2012-06-20) serves as Company Secretary. The remaining 2 records shown (Morris Zukerman and Wendy Shelton) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at 44 NORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KZ
Karen Zukerman ACTIVE

Appointed
2018-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Stone ACTIVE

Appointed
2012-06-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MZ
Morris Zukerman RESIGNED

Appointed
1992-02-01
Resigned
2016-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Stone RESIGNED

Appointed
2016-03-12
Resigned
2018-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Wendy Shelton RESIGNED

Appointed
2016-03-12
Resigned
2016-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

44 NORTH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
44 NORTH LIMITED
United Kingdom
San Ysidro Corporation
United StatesUS CA 1110188

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Frequently Asked Questions

Who owns 44 NORTH LIMITED?

One shareholder is currently on record for 44 NORTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TROIKA TRUST, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is 44 NORTH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for 44 NORTH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does 44 NORTH LIMITED have on record?

1 shareholder is shown on record for 44 NORTH LIMITED.

What is 44 NORTH LIMITED's company registration number?

44 NORTH LIMITED's registration number is 00029325, filed with Companies House in United Kingdom. Its current status on the register is active.

Is 44 NORTH LIMITED still an active company?

44 NORTH LIMITED's status on Companies House is listed as active.

When was 44 NORTH LIMITED incorporated?

44 NORTH LIMITED was incorporated on 10 July 1889, according to Companies House.

What is 44 NORTH LIMITED's registered address?

The registered address on file for 44 NORTH LIMITED is DARLINGTON, United Kingdom.

What legal structure is 44 NORTH LIMITED registered as?

44 NORTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of 44 NORTH LIMITED?

Two of the 5 officer records shown for 44 NORTH LIMITED are current appointments, filed with Companies House. Karen Zukerman (appointed 2018-07-26) serves as Director; Robert Stone (appointed 2012-06-20) serves as Company Secretary. The remaining 2 records shown (Morris Zukerman and Wendy Shelton) are former appointments that have since been resigned. Management authority at 44 NORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does 44 NORTH LIMITED have a parent company or subsidiaries?

44 NORTH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to 44 NORTH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 44 NORTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access 44 NORTH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 44 NORTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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