Wt Granite Opco (Adel) Ltd
Residential nursing care facilities · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWt Uk Opco 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-11 · No cessation recorded
Source record 211120968Show 2 ceased records
North Bay Adel LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-10-08 · Ceased 2026-03-11
Source record 200493733RH
Mr Richard Michael HoggartIndividual
Shares: over 75%, up to 100%
Notified 2020-10-08 · Ceased 2020-10-08
Source record 200502963People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2026-03-11
Show 2 historical appointments
EH
Emily HoggartResigned director
Resigned 2023-04-18 · 1 yr · Company Director
RH
Richard HoggartResigned director
Resigned 2020-10-08 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active