EUROREGISTRY
GB · Person with significant control
Panna Mashru
Panna Mashru is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Mrs Panna Mashru
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1958
- Significant control now
- 15 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Panna Mashru's companies
- Panna Mashru owns 75% or more of the shares in 12 of the 15 companies listed below.
- Main lines of business: dormant company (3), other business support service activities n.e.c. (3) and activities of other holding companies n.e.c. (2).
- Registered offices in Ilford (11), Essex (2) and London (2).
- The companies were incorporated between 1994 and 2024.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Panna Mashru as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VDL GROUP HOLDINGS LIMITED 15479757 · Private Limited Company | Active | 10 February 2024 | Ilford | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2024 |
| PRSL HOLDINGS LIMITED 13783549 · Private Limited Company | Active | 6 December 2021 | Ilford | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2021 |
| 203 FREEMASONS DEVELOPMENTS LIMITED 10627979 · Private Limited Company | Active | 20 February 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 February 2017 |
| M G 111 LTD 10491170 · Private Limited Company | Active | 22 November 2016 | Ilford | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 November 2016 |
| NEW CITY LIMITS LIMITED 06005709 · Private Limited Company | Active | 22 November 2006 | Essex | Licenced restaurants | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2016 |
| BESTLINE ENTERPRISES LTD 02932930 · Private Limited Company | Active | 25 May 1994 | Ilford | Renting and operating of Housing Association real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MILLENNIUM CASH & CARRY LIMITED 03890320 · Private Limited Company | Active | 8 December 1999 | Ilford | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MILLENNIUM DIRECT DELIVERY LIMITED 07127880 · Private Limited Company | Active | 18 January 2010 | Ilford | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MILLENNIUM GROUP (UK) LIMITED 07128895 · Private Limited Company | Active | 19 January 2010 | Ilford | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MILLENNIUM WHOLESALE LIMITED 07127887 · Private Limited Company | Active | 18 January 2010 | Ilford | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PRSL INVESTMENTS LIMITED 08951796 · Private Limited Company | Active | 21 March 2014 | Ilford | Activities of real estate investment trusts | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE RISING SUN BAR LIMITED 06004558 · Private Limited Company | Active | 21 November 2006 | Essex | Public houses and bars | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| VERULAM GENERAL PARTNER LIMITED 05953555 · Private Limited Company | Active | 3 October 2006 | Ilford | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| VERULAM LONDON LIMITED 09169194 · Private Limited Company | Active | 11 August 2014 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| VERULAM UNIT HOLDER LIMITED 05852311 · Private Limited Company | Active | 20 June 2006 | Ilford | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Panna Mashru was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| VDL GROUP LIMITED 15444649 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 January 2024 | 4 March 2024 |
Connections
Others with significant control of these companies
- Millennium Cash & Carry LimitedM G 111 LTD
- Rishi Vasantkumar LakhaniM G 111 LTD
- Shyam LakhaniNEW CITY LIMITS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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