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Name

LDC (Nominees) Limited

Adresse
1 Vine Street
London
W1J 0AH
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 06713621 Companies House Eintrag ansehen
Jahresabschlussdormant
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)99999 Dormant Company
FB Statusactive
Vorherige Namen
  • Lloyds TSB Development Capital (Projects) Limited
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    gb-flag GB Lloyds Development Capital (Holdings) Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01107542 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Quelle: Companies House
    Kenny, Ann Maria London, United Kingdom Status: Aktiv Eintragung: 01.12.2021 Geburtsdatum: 01.1978 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Irish
    Lloyds Secretaries Limited, London, United Kingdom Status: Aktiv Eintragung: 17.11.2015 Rolle: Secretary Nationalität: British
    Rougier, Alan Toby London, United Kingdom Status: Aktiv Eintragung: 04.02.2021 Geburtsdatum: 12.1967 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (7)

    gb-flag GB Airline Services and Components Group Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07652548 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Airline Services and Components Group Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07652548 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Avantis Education Group Limited Status: Aktiv Eintragung: 18.07.2022 Companies House Nummer: 14180081 Art der Kontrolle
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Kruger Topco Limited Status: Aktiv Eintragung: 13.09.2024 Companies House Nummer: 15922632 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag PAM Healthcare Limited Status: Aktiv Eintragung: 25.06.2021 Companies House Nummer: 13458429 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag The EMS Group LTD Status: Aktiv Eintragung: 25.01.2022 Companies House Nummer: 13702723 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB IEG Group Limited Status: Inaktiv Eintragung: 24.11.2021 Löschung: 24.11.2021 Companies House Nummer: 13616885 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%