PANELLA MANAGEMENT LIMITED

Company number 11842053 ·

Active

3 active / 3 ceased · persons with significant control

Mr Nikolay Stefanov Dachev

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-12-16
Date of birth
November 1980
Nationality
Bulgarian
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Ms Gillian Margaret Anderson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-12-16
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Egregie Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-02-22
Correspondence address
8 Duchess Court, Weybridge, Surrey, KT13 9HN
Legal form
Limited Company
Place registered
United Kingdom
Registration number
09702694
Country registered
United Kingdom

Mrs Penelope Ann Wilkinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-03-05
Ceased on
2024-12-16
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr Alan Henry Clarke Wilkinson

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2019-02-22
Ceased on
2023-03-05
Date of birth
January 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Duchess Court, Weybridge, KT13 9HN, United Kingdom

Egregie Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-02-22
Ceased on
2024-12-16
Correspondence address
8 Duchess Court, Weybridge, Surrey, KT13 9HN
Legal form
Limited Company
Place registered
United Kingdom
Registration number
09702694
Country registered
United Kingdom