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PANICO LIMITED

Company number 03735500

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Siobhan Tabitha Doyle Active

Correspondence address
78b, Huddleston Road, London, England, N7 0EG
Notified on
31 December 2022
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Mr Robert Doyle Ceased

Correspondence address
78b, Huddleston Road, London, England, N7 0EG
Notified on
1 April 2022
Ceased on
31 December 2022
Date of birth
October 1940
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Louis Jakob Alexander Doyle Ceased

Correspondence address
3 Flat 5, 3 Claremont Gardens, Surbiton, England, KT6 4TN
Notified on
1 January 2021
Ceased on
31 March 2022
Date of birth
May 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Mary Joelle Doyle Ceased

Correspondence address
101a, South View Road, London, England, N8 7LX
Notified on
10 May 2017
Ceased on
1 January 2021
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Siobhan Tabitha Doyle Ceased

Correspondence address
1 Tremlett Grove, London, England, N19 5LA
Notified on
10 May 2017
Ceased on
1 January 2021
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Mary Joelle Doyle Ceased

Correspondence address
101a, South View Road, London, England, N8 7LX
Notified on
6 April 2016
Ceased on
31 March 2022
Date of birth
February 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%