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Companies/13449726

Wt Granite Opco (Stm) Ltd

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Wt Uk Opco 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-02 · No cessation recorded

Source record 210784309
Show 3 ceased records
Bridge Co. No 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-05 · Ceased 2025-01-02

Source record 201189202
Burlington Lincolnshire LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-10 · Ceased 2022-10-05

Source record 200675151
RH
Mr Richard HoggartIndividual
Shares: over 75%, up to 100%

Notified 2021-06-10 · Ceased 2021-06-10

Source record 208155938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
CorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2025-01-02 · 1 yr
+825 others
QI
Qasim IsrarCurrent director
Appointed 2025-01-02 · 1 yr · Assistant Vice President
+189 others
JM
Jorge Manrique CharroCurrent director
Appointed 2025-01-02 · 1 yr · Vice President
+181 others
Show 1 historical appointment
EH
Emily HoggartResigned director
Resigned 2023-04-18 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active