CompaniesInTheUK

NIGHTLIGHT LEISURE LTD

Company number 09501471 ·

In Administration

3 active / 6 ceased · persons with significant control

Lonsdale Capital Partners Gp Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-20
Correspondence address
21, Upper Brook Street, London, W1K 7PY, England
Legal form
Limited Liability Partnership

Lonsdale Capital Partners Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-20
Correspondence address
21, Upper Brook Street, London, W1K 7PY, England
Legal form
Limited Liability Partnership

Whiskey (Bidco) Limited

Corporate entity 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
2018-02-27
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11118086
Country registered
England And Wales

Lonsdale Capital Partners L.P.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-12-20
Ceased on
2020-12-20
Correspondence address
21, Upper Brook Street, London, W1K 7PY, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Lp016867
Country registered
England

Lonsdale Capital Partners Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-20
Ceased on
2020-01-20
Correspondence address
21, Upper Brook Street, London, W1K 7PY, England
Legal form
Limited Liability Partnership

Lonsdale Capital Partners Gp Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-20
Ceased on
2020-01-20
Correspondence address
21, Upper Brook Street, London, W1K 7PY, England
Legal form
Limited Liability Partnership

Whiskey (Bidco) Limited

Corporate entity Ceased

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
2018-02-27
Ceased on
2020-01-20
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal form
Limited Company

Mr Jason Quick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-08
Ceased on
2018-02-27
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
32, Caledonian Road, London, N1 9DT, England

Mr Nicholas Campbell

Individual 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
  • Right to appoint and remove directors
Notified on
2017-05-08
Ceased on
2018-02-27
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
32, Caledonian Road, London, N1 9DT, England