CompaniesInTheUK

FIVE IFIELD ROAD MANAGEMENT LIMITED

Company number 01514915 ·

Active

6 active / 4 ceased · persons with significant control

Ms Adriana Micheli

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-09-26
Date of birth
August 1956
Nationality
Italian
Country of residence
Italy
Correspondence address
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, United Kingdom

Less Stress Properties Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-28
Correspondence address
Flat 12 Barton Court, Barons Court Road, London, W14 9EH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10651292
Country registered
United Kingdom

Ms Alexandra Maria Cotes Coughlan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-31
Date of birth
August 1996
Nationality
British
Country of residence
England
Correspondence address
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, United Kingdom

Ms Christina Odelstierna

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-19
Date of birth
March 1956
Nationality
Swedish
Country of residence
Sweden
Correspondence address
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, United Kingdom

Executors Of The Estate Of Gregory K Pilkington

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-05-18
Correspondence address
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton,, 26-28 Mulgrave Road, Sutton, SM2 6LE, England
Legal form
Trust

Ms Louise Griffin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-01
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, United Kingdom

Abk Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-21
Ceased on
2022-09-26
Correspondence address
175a, Hoe Street, London, E17 3AP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06520610
Country registered
England

Executors Of The Estate Of Gregory K Pilkington

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-05-18
Ceased on
2022-01-28
Correspondence address
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton,, 26-28 Mulgrave Road, Sutton, SM2 6LE, England
Legal form
Trust

Mr Gregory Kendrich Pilkington

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-01
Ceased on
2019-05-18
Date of birth
July 1946
Nationality
American
Country of residence
United Kingdom
Correspondence address
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, United Kingdom

Mr Dipen Dinesh Patel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-01
Ceased on
2021-03-19
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, United Kingdom