1
NAZARETH CARE CHARITABLE TRUST
- now 05518564VICTOIRE LARMENIER FOUNDATION - 2010-09-17
Larmenier Centre, 162 East End Road, East Finchley, London
Active Corporate (44 parents, 10 offsprings)
Officer
2011-10-07 ~ 2013-01-18
IIF 11 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
NAZARETH CATERING LIMITED
- now 06740428NAZARETH CARE LIMITED
- 2012-01-25
06740428 Larmenier Centre, Larmenier Centre, 162, East End Road, London
Active Corporate (18 parents)
Officer
2012-01-12 ~ 2013-01-18
IIF 10 - Director → ME
Person with significant control
2018-09-16 ~ 2022-02-25
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
3
Larmenier Centre 162 East End Road, East Finchley, London
Dissolved Corporate (11 parents)
Person with significant control
2016-09-16 ~ 2022-02-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
4
CVE (BLACKBURN) LIMITED
- 2012-05-22
06297407 Nazareth Care Regional Office 162 East End Road, East Finchley, London
Active Corporate (26 parents)
Officer
2011-12-14 ~ 2013-01-18
IIF 12 - Director → ME
Person with significant control
2018-09-16 ~ 2022-02-25
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
5
NRV DEVELOPMENT (BLACKBURN) LTD
- now 05906057VLF (BLACKBURN) LIMITED - 2012-06-22
Larmenier Centre, 162 East End Road, London
Active Corporate (25 parents)
Person with significant control
2018-09-16 ~ 2022-02-25
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
6
NRV DEVELOPMENT (PLYMOUTH) LTD
- now 05940933VLF (PLYMOUTH) LIMITED - 2012-06-22
Larmenier Centre, 162 East End Road, London
Active Corporate (24 parents)
Person with significant control
2018-09-16 ~ 2022-02-25
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
7
NRV DEVELOPMENT GLASGOW LIMITED
09382096 Larmenier Centre 162 East End Road, East Finchley, London
Active Corporate (14 parents)
Person with significant control
2018-09-16 ~ 2022-02-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
8
Larmenier Centre 162 East End Road, East Finchley, London
Active Corporate (15 parents)
Person with significant control
2018-09-16 ~ 2022-02-25
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
9
NRV MANAGEMENT PLYMOUTH LIMITED
08461398 Larmenier Centre 162 East End Road, East Finchley, London
Active Corporate (20 parents)
Person with significant control
2018-09-16 ~ 2022-02-25
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE