VANILLA BAR GROUP LTD

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Who controls this company?

Nightlight Leisure Ltd

Correspondence address
87, Leonard Street, London, England, EC2A 4QS
Notified on
2021-12-21
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House For England And Wales
Registration number
09501471
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Nightlight Leisure Ltd

Correspondence address
120, Charing Cross Road, 3rd Floor, London, England, WC2H 0JR
Notified on
2021-12-21
Governing law
English Law, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09501471
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with VANILLA BAR GROUP LTD

Persons Of Significant Control Statement was made on
2020-02-26

Mr Malcolm Fitzgerald Farquharson

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

Lonsdale Capital Partners L.P.

HISTORIC INFORMATION
Ceased on
2021-12-21
Correspondence address
21 Upper Brook Street, London, United Kingdom, W1K 7PY
Notified on
2021-12-21
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
Lp016867
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

Lonsdale Capital Partners Gp Llp

HISTORIC INFORMATION
Ceased on
2021-12-21
Correspondence address
21 Upper Brook Street, London, United Kingdom, W1K 7PY
Notified on
2021-12-21
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
Oc401786
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
More Company Information
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