FIVE IFIELD ROAD MANAGEMENT LIMITED

Company number 01514915

5 active persons with significant control / 0 active statements

Ms Adriana Micheli (Active)

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

Less Stress Properties Limited (Active)

• Correspondence address: Flat 12 Barton Court, Barons Court Road, London, England, W14 9EH
• Notified on: 28 January 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10651292
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Alexandra Maria Cotes Coughlan (Active)

• Correspondence address: 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom, SM2 6LE
• Notified on: 31 March 2021
• Date of birth: August 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Christina Odelstierna (Active)

• Correspondence address: 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom, SM2 6LE
• Notified on: 19 March 2021
• Date of birth: March 1956
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Louise Griffin (Active)

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

Abk Properties Limited (Ceased)

• Correspondence address: 175a, Hoe Street, London, England, E17 3AP
• Notified on: 21 May 2021
• Ceased on: 26 September 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06520610
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Executors Of The Estate Of Gregory K Pilkington (Ceased)

• Correspondence address: 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton,, 26-28 Mulgrave Road, Sutton, England, SM2 6LE
• Notified on: 18 May 2019
• Ceased on: 28 January 2022
• Governing law: Probate
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Dipen Dinesh Patel (Ceased)

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

Mr Gregory Kendrich Pilkington (Ceased)

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