VANIR HOLDINGS LIMITED

Company number 12644160 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jerry Del Missier

Individual 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
Notified on
2022-10-13
Date of birth
May 1962
Nationality
Canadian
Country of residence
England
Correspondence address
Ground Floor, East Wing, 7 Curzon Street, London, W1J 5HG, England

Whitby Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-13
Ceased on
2022-10-13
Correspondence address
11, C/O Aztec Financial Services Limited, 11-15 Seaton Place, St Helier, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission Registry
Registration number
145581
Country registered
Jersey

Mr Michael Graham Bellenger

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
2020-06-03
Ceased on
2022-10-13
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
11, Denby Rise, Great Denham, Bedford, MK40 4WP, United Kingdom

Miss Suzanne Elizabeth Nixon

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
  • Right to appoint and remove directors
Notified on
2020-06-03
Ceased on
2022-10-13
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Denby Rise, Great Denham, Bedford, MK40 4WP, United Kingdom