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Companies/12483708

Vanilla Bar Group Ltd

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Nightlight Leisure LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-21 · No cessation recorded

Source record 221921087
Show 4 ceased records
Lonsdale Capital Partners Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-21 · Ceased 2021-12-21

Source record 218147862
Lonsdale Capital Partners L.P.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-21 · Ceased 2021-12-21

Source record 218147863
Nightlight Leisure LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-21 · Ceased 2021-12-21

Source record 225517415
MF
Mr Malcolm Fitzgerald FarquharsonIndividual
Shares: over 75%, up to 100%

Notified 2020-02-26 · Ceased 2021-12-21

Source record 225472345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
NC
Nicholas CampbellCurrent director
Appointed 2021-12-21 · 4 yrs · Company Director
+39 others
Show 3 historical appointments
TH
Thomas HenryResigned director
Resigned 2021-12-21 · 2 yrs · Director
MF
Malcolm FarquharsonResigned director
Resigned 2020-02-26 · 1 yr · Company Director
LA
Laurence AdamsResigned director
Resigned 2020-02-26 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active