Vanilla Investments Limited

Company 04798541 · Active · incorporated 13/06/2003 · London W11 2PJ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• No individual or entity with signficant control (statement)
  · from 2017-10-12
• Kingsley Settlement (legal person)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2017-09-22

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• ADELPHI LIMITED (corporate director) · from 2003-06-13 to 2017-09-28
• JOINT CORPORATE SERVICES LIMITED (corporate director) · from 2003-06-13 to 2003-06-13
• WH SECRETARIES LIMITED (corporate secretary) · from 2003-06-13 to 2003-06-13
• HERITAGE TRUST LIMITED (corporate secretary) · from 2003-06-13 to 2004-06-11
• ANGLO SECRETARIES LIMITED (corporate secretary) · from 2004-06-11 to 2007-05-25
• WIGMORE SECRETARIES LIMITED (corporate secretary) · from 2007-05-25 to 2017-09-28
• WESTGARTH, Nigel Lewis (director, born 12/1954, British) · from 2010-06-12 to 2017-09-28
• PAKDOUST, Catherine Nicola Kingsley, Dr (director, born 04/1975, South African) · from 2017-09-28 to 2022-06-22
• DAVIES, Andrew Ian Kingsley (director, born 08/1966, South African) · from 2017-09-28, current
• STROUD, Marvin Hugh Alexander (director, born 01/1960, British) · from 2022-06-22, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Vanilla Properties Ltd (10909523)
• Vanilla Morris Limited (01624657)
• Vanilla Estates Limited (14583527)
• Vanilla Property Ltd (12700890)
• Vanilla Bar Group Ltd (12483708)
• Vanillafrog Ltd (16945849)
• Ve Property Investments Ltd (17156739)
• Vanilla Lettings Limited (06295000)

Check this company on Companies House.