Mrs Dilyana Ilieva Ganeva
- Born
- 8/1975
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rockarch Estates Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Dec 2018 |
| Terra Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2020 | 1 Jan 2020 |
| D&K Ventures Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Jul 2023 |
| Company Secretarial UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2025 | |
| Orpheus Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2025 | |
| Company Tax Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2025 | |
| Rozalyn Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2023 | |
| Terra Finance Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2023 | |
| D&K Partners Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2019 | |
| Heba Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- GANEVA, Dilyana Ilieva (1 appointment, 0 holdings)