co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIVE IFIELD ROAD MANAGEMENT LIMITED
Person with Significant Control

FIVE IFIELD ROAD MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameFIVE IFIELD ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01514915
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIVE IFIELD ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Adriana Micheli
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Sep 26, 2022
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Barons Court Road
    W14 9EH London
    Flat 12 Barton Court
    England
    		Jan 28, 2022
    Barons Court Road
    W14 9EH London
    Flat 12 Barton Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10651292
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hoe Street
    E17 3AP London
    175a
    England
    		May 21, 2021
    Hoe Street
    E17 3AP London
    175a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06520610
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Alexandra Maria Cotes Coughlan
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Mar 31, 2021
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Christina Odelstierna
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Mar 19, 2021
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Executors Of The Estate Of Gregory K Pilkington
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton,
    England
    		May 18, 2019
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton,
    England
    		Yes
    Legal FormTrust
    Legal AuthorityProbate
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dipen Dinesh Patel
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Oct 01, 2016
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gregory Kendrich Pilkington
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Oct 01, 2016
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Louise Griffin
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Oct 01, 2016
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0