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Companies/01514915

Five Ifield Road Management Limited

Private Limited Company · Sutton

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 4 ceased
AM
Ms Adriana MicheliIndividual
Right to appoint or remove directors

Notified 2022-09-26 · No cessation recorded

Source record 130320291
Less Stress Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-01-28 · No cessation recorded

Source record 122900648
AC
Ms Alexandra Maria Cotes CoughlanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 134389338
CO
Ms Christina OdelstiernaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-19 · No cessation recorded

Source record 134365617
LG
Ms Louise GriffinIndividual
Significant influence or control

Notified 2016-10-01 · No cessation recorded

Source record 121527899
Show 4 ceased records
Abk Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-05-21 · Ceased 2022-09-26

Source record 130582161
Executors Of The Estate Of Gregory K PilkingtonCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-05-18 · Ceased 2022-01-28

Source record 122526158
GP
Mr Gregory Kendrich PilkingtonIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2019-05-18

Source record 121527925
DP
Mr Dipen Dinesh PatelIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2021-03-19

Source record 121527908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
AM
Adriana MicheliCurrent director
Appointed 2022-09-26 · 4 yrs · Surgeon
CorpLess Stress Properties LimitedCurrent director
Appointed 2022-01-28 · 4 yrs
SF
Sandra FernandesCurrent secretary
Appointed 2022-01-28 · 4 yrs
AC
Alexandra CoughlanCurrent director
Appointed 2021-03-31 · 5 yrs · Wealth Management
CO
Christina OdelstiernaCurrent director
Appointed 2021-03-19 · 5 yrs · Retired
LG
Louise GriffinCurrent director
Appointed 2012-03-30 · 14 yrs · Solicitor
Show 9 historical appointments
CorpAbk Properties LimitedResigned director
Resigned 2021-05-21 · 1 yr
SF
Sandra FernandesResigned director
Resigned 2019-05-18 · 2 yrs · Legal Executive
DP
Dipen PatelResigned director
Resigned 2011-12-09 · 9 yrs · Investment Analyst
GP
Gregory PilkingtonResigned directorResigned secretary
Resigned 2004-07-14 · 14 yrs · Lawyer
AO
Anthony OsborneResigned directorResigned secretary
Resigned 1996-10-11 · 7 yrs · Retired
RG
Ralph GriffinResigned director
Resigned 1991-10-18 · 20 yrs · Hm Forces
JH
John HolderResigned director
Resigned 1991-10-18 · 5 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
4
Median age
68
Under 35
1
65 and over
3
Disqualified match
None active