# 59 Digby Crescent Management Company Limited

## Details

- **Company number:** [05932200](https://find-and-update.company-information.service.gov.uk/company/05932200)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2006
- **Registered office:** 59 DIGBY CRESCENT, LONDON, N4 2HS
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOL LEGAL SERVICES LIMITED | corporate-nominee-secretary | 12 Sep 2006 | 12 Sep 2006 |
| ICHINOSE, Miya | director | 12 Sep 2006 | 17 May 2012 |
| MARTIN, Beverley Ann | director | 12 Sep 2006 | 31 Mar 2014 |
| NORTH, Tom James | director | 4 Oct 2015 | 10 May 2017 |
| NORTH, Nicola | director | 20 Jan 2012 | 10 May 2017 |
| SMITH, Sherene Maria | director | 10 May 2017 | 3 Dec 2021 |
| REAY, Antonia Harriet | director | 12 Sep 2006 | 20 Dec 2021 |
| BARTRAM, Edward Staveley | secretary | 12 Sep 2006 | 20 Dec 2021 |
| WOODFIN, Neil Arthur | director | 18 May 2022 |  |
| MCGARRIGLE, Jack | director | 23 Dec 2021 |  |
| LAI, Alex | director | 31 Mar 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom James North | significant-influence-or-control | 9 Sep 2016 | 10 May 2017 |
| Ms Sherene Maria Smith | ownership-of-shares-25-to-50-percent | 10 May 2017 | 3 Dec 2021 |
| 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 |
| 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 |  |