VANILLAVAZA LIMITED

Company number 08491861

2 active persons with significant control / 0 active statements

Ms Lucie Steglikova (Active)

• Correspondence address: 31 Hollis Street, New Basford, Nottingham, England, NG7 7AS
• Notified on: 5 April 2021
• Date of birth: July 1983
• Nationality: Czech
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Thomas Soalhat (Active)

• Correspondence address: 31 31 Hollis Street, New Basford, Nottingham, England, NG7 7AS
• Notified on: 5 April 2021
• Date of birth: August 1981
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Philip Edward Risdale (Ceased)

• Correspondence address: 31 Hollis Street, New Basford, Nottingham, England, NG7 7AS
• Notified on: 1 January 2018
• Ceased on: 5 April 2021
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Mark Kowal (Ceased)

• Correspondence address: 4 Marlborough Road, Woodthorpe, Nottingham, England, NG5 4FG
• Notified on: 1 April 2017
• Ceased on: 31 December 2017
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors