OpenCompanies

Ad Aggregator Platform Limited

Company number
09855903
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2015
Nature of business
Activities of financial services holding companies
Corporate group
Bioticnrg Ltd (18 companies)

Registered office

Co Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX

Previous names

  • Williams & Glyn Holdings Limited (until 8 Dec 2017)

Officers

NameRoleAppointedResigned
READ, Nicholas Kenneth Paul Director 11 Aug 2026
MILES, Hannah Lucy Director 25 Jul 2024

Control

NameNature of controlNotifiedCeased
The Royal Bank Of Scotland Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 8 May 2018
Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2017 25 Jul 2024
Bioticnrg Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £44,805,175 £2,002,413 0
31 Dec 2023 £41,345,524 £160,889 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -

Connections

Owned by

Ad Aggregator Platform Limited → Bioticnrg Ltd

Controls

Directors’ other companies

Companies at the same address

Data