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Nom

LDC Parallel (Nominees) Limited

Adresse
One
Vine Street
London
W1J 0AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03066501 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Lloyds TSB Ventures Nominees Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lloyds Development Capital (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01107542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kenny, Ann Maria London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Lloyds Secretaries Limited, London, United Kingdom Status: Active Notified: 17/11/2015 Role: Secretary Nationality: British
    Rougier, Alan Toby London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Ginger Acquisition Company Limited Status: Active Notified: 12/04/2017 Companies House Number: 10442691 Nature of Control
  • Significant influence or control
  • gb-flag GB Seahawk Bidco Limited Status: Active Notified: 20/08/2018 Companies House Number: 11486076 Nature of Control
  • Significant influence or control
  • gb-flag GB Aspire Technology Enterprise Limited Status: Ceased Notified: 15/03/2022 Ceased: 15/03/2022 Companies House Number: 13742499 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Forest Holidays Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08159281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inprova Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 08896825 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%