All Information about:

Name	LDC Parallel (Nominees) Limited
Address	One Vine Street London W1J 0AH
VAT ID	no VAT ID available
Company No.	03066501 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Lloyds TSB Ventures Nominees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 Ginger Acquisition Company Limited Status: Active Notified: 12/04/2017 Companies House Number: 10442691 Nature of Control

Significant influence or control

GB Seahawk Bidco Limited Status: Active Notified: 20/08/2018 Companies House Number: 11486076 Nature of Control

Significant influence or control

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 Forest Holidays Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08159281 Nature of Control