59 Digby Crescent Management Company Limited
- Company number
- 05932200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2006
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODFIN, Neil Arthur | Director | 18 May 2022 | |
| MCGARRIGLE, Jack | Director | 23 Dec 2021 | |
| LAI, Alex | Director | 31 Mar 2014 | |
| REAY, Antonia Harriet | Director | 12 Sep 2006 | 20 Dec 2021 |
| BARTRAM, Edward Staveley | Secretary | 12 Sep 2006 | 20 Dec 2021 |
| SMITH, Sherene Maria | Director | 10 May 2017 | 3 Dec 2021 |
| NORTH, Tom James | Director | 4 Oct 2015 | 10 May 2017 |
| NORTH, Nicola | Director | 20 Jan 2012 | 10 May 2017 |
| MARTIN, Beverley Ann | Director | 12 Sep 2006 | 31 Mar 2014 |
| ICHINOSE, Miya | Director | 12 Sep 2006 | 17 May 2012 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 12 Sep 2006 | 12 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Arthur Woodfin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2021 | |
| Mr Alex Lai | Ownership Of Shares 25 To 50 Percent | 9 Sep 2016 | |
| Miss Antonia Harriet Reay | Significant Influence Or Control | 12 Sep 2019 | 20 Dec 2021 |
| Mr Edward Staveley Bartram | Significant Influence Or Control | 9 Sep 2016 | 20 Dec 2021 |
| Ms Sherene Maria Smith | Ownership Of Shares 25 To 50 Percent | 10 May 2017 | 3 Dec 2021 |
| Mr Tom James North | Significant Influence Or Control | 9 Sep 2016 | 10 May 2017 |