CompaniesInTheUK

VANILLA BAR GROUP LTD

Company number 12483708 ·

In Administration

2 active / 4 ceased · persons with significant control

Nightlight Leisure Ltd

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
Notified on
2021-12-21
Correspondence address
87, Leonard Street, London, EC2A 4QS, England
Legal form
Private Limited Company
Place registered
Companies House For England And Wales
Registration number
09501471
Country registered
England

Nightlight Leisure Ltd

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
2021-12-21
Correspondence address
120, Charing Cross Road, 3rd Floor, London, England, WC2H 0JR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09501471
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
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-21
Ceased on
2021-12-21
Correspondence address
21 Upper Brook Street, London, W1K 7PY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
Lp016867
Country registered
England

Lonsdale Capital Partners Gp Llp

Corporate entity 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
2021-12-21
Ceased on
2021-12-21
Correspondence address
21 Upper Brook Street, London, W1K 7PY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
Oc401786
Country registered
England & Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Malcolm Fitzgerald Farquharson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-26
Ceased on
2021-12-21
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
87, Leonard Street, London, EC2A 4QS, England