# Mrs Dilyana Ilieva Ganeva

## Details

- **Born:** 8/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rockarch Estates Limited](/company/04323587) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Dec 2018 |
| [Terra Finance Ltd](/company/06345471) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2020 | 1 Jan 2020 |
| [D&K Ventures Ltd](/company/10019031) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 19 Jul 2023 |
| [Orpheus Group Ltd](/company/16817289) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2025 |  |
| [Company Secretarial UK Ltd](/company/16818879) | 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](/company/16817719) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2025 |  |
| [Rozalyn Ltd](/company/15363263) | 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](/company/06345471) | 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](/company/11885908) | 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](/company/10057241) | 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

- [GANEVA, Dilyana Ilieva](/person/5767416) (1 appointment, 0 holdings)