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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
Noms Précédents
  • Williams & Glyn Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •