VANILLA BAR GROUP LTD

Company number 12483708

1 active person with significant control / 0 active statements

Nightlight Leisure Ltd (Active)

• Correspondence address: 120 Charing Cross Road, 3rd Floor, London, England, England, WC2H 0JR
• Notified on: 21 December 2021
• Governing law: English Law, United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09501471
• Incorporated in: England And Wales
• 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

Nightlight Leisure Ltd (Ceased)

• Correspondence address: 87 Leonard Street, London, England, EC2A 4QS
• Notified on: 21 December 2021
• Ceased on: 21 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House For England And Wales
• Registration number: 09501471
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lonsdale Capital Partners Gp Llp (Ceased)

• Correspondence address: 21 Upper Brook Street, London, United Kingdom, W1K 7PY
• Notified on: 21 December 2021
• Ceased on: 21 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: Oc401786
• Incorporated in: England & Wales
• 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%

Lonsdale Capital Partners L.P. (Ceased)

• Correspondence address: 21 Upper Brook Street, London, United Kingdom, W1K 7PY
• Notified on: 21 December 2021
• Ceased on: 21 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: Lp016867
• Incorporated in: 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%

Mr Malcolm Fitzgerald Farquharson (Ceased)

• Correspondence address: 87 Leonard Street, London, England, EC2A 4QS
• Notified on: 26 February 2020
• Ceased on: 21 December 2021
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 26 February 2020
• Withdrawn on: 26 February 2020