ROMAN PANDA LIMITED

Company number 11275192 ·

Active

2 active / 3 ceased · persons with significant control

Mr Rickard Andreas Gillblad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-16
Date of birth
April 1979
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Unit 1, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9WN, England

Roman Panda Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-01-23
Correspondence address
80, New Bond Street, London, W1S 1SB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12288851
Country registered
United Kingdom

Roman Panda Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-01-23
Ceased on
2023-05-16
Correspondence address
80, New Bond Street, London, W1S 1SB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12288851
Country registered
United Kingdom

Mr Andrew Lone

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-26
Ceased on
2020-01-23
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
80, New Bond Street, London, W1S 1SB, England

Mr Paul Christopher Howell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-26
Ceased on
2020-01-23
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
80, New Bond Street, London, W1S 1SB, England