TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

AD Aggregator Platform Limited
Adresse
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09855903 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Williams & Glyn Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc Status: Active Notified: 08/12/2017 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 The Royal Bank Of Scotland Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2018 Companies House Number: Sc045551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Bastow, Edward William Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clements, Nicholas Charles Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miles, Hannah Lucy Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Role: Secretary
    Miles, Hannah Lucy Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Minal London, England Status: Ceased Notified: 08/12/2017 Ceased: 18/12/2018 Occupation: Private Equity - Partner (investment) Role: Director Country of Residence: England Nationality: British
    Samworth, James Peter Park Farm Industrial Estate, Wellingborough, England Status: Ceased Notified: 25/02/2022 Ceased: 25/07/2024 Date of Birth: 06/1976 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Sheldon, Charles John Ralph 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 29/11/2019 Ceased: 22/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trivellato, Stefania 32 London Bridge Street, London, England Status: Ceased Notified: 22/09/2021 Ceased: 25/02/2022 Occupation: Senior Portfolio Manager Role: Director Country of Residence: England Nationality: Italian,British
    Unwin, Hugh Alexander Park Farm Industrial Estate, Wellingborough, England Status: Ceased Notified: 25/02/2022 Ceased: 25/07/2024 Date of Birth: 07/1972 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag MC Asset CO LTD Status: Active Notified: 12/12/2017 Companies House Number: 11108170 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 Wight Farm Energy 1 Limited Status: Active Notified: 15/05/2018 Companies House Number: 11363176 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 Wight Farm Energy 2 Limited Status: Active Notified: 15/05/2018 Companies House Number: 11363179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •