NRV BLACKBURN LIMITED: Person with Significant Control

  • Overview

    Company NameNRV BLACKBURN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06297407
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NRV BLACKBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sister Brenda Mccall
    Hammersmith Road
    W6 8DB London
    Nazareth House
    England
    Sep 16, 2018
    Hammersmith Road
    W6 8DB London
    Nazareth House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sister Mary Anne Monaghan
    169 - 175 Hammersmith Road
    W6 8DB London
    Nazareth House
    England
    Apr 06, 2016
    169 - 175 Hammersmith Road
    W6 8DB London
    Nazareth House
    England
    Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    162 East End Road
    N2 0RU London
    Larmenier Centre
    England
    Apr 06, 2016
    162 East End Road
    N2 0RU London
    Larmenier Centre
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland And Wales
    Legal AuthorityLaw Of England & Wales
    Place RegisteredCompanies House
    Registration Number05518564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0