CompaniesInTheUK

VANILLA SOLUTIONS LIMITED

Company number 06949271 ·

Dissolved

1 active / 4 ceased · persons with significant control

Btvk Advisory Llp

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
2022-05-01
Correspondence address
5th Floor, 2 London Wall Place, London, EC2Y 5AU, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc304572
Country registered
England

Archon Holdings 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
2020-05-21
Ceased on
2022-05-01
Correspondence address
The Cedars, Bigby Road, Brigg, DN20 8HH, United Kingdom
Legal form
Companies Act
Place registered
England
Registration number
12584584
Country registered
United Kingdom

Mr Andrew Martin Bell

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
2016-09-05
Ceased on
2020-05-21
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
2, Park Lane, Redbourne, Gainsborough, Lincolnshire, DN21 4RB, England

Mr Andrew Martin Bell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-05-21
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
The Cedars, Bigby Road, Brigg, DN20 8HH, United Kingdom

Mr Jason Belcher

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-05-21
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
The Cedars, Bigby Road, Brigg, DN20 8HH, United Kingdom