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WT Granite Opco (STM) LTD
Adresa
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (DIČ) no VAT ID available
Company No. 13449726 Show on Companies House
Accountssmall
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • ST Marys (Medicare) LTD
  • ST Mary's Lincolnshire LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wt Uk Opco 5 Limited Status: Active Notified: 02/01/2025 Companies House Number: 16044145 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 Bridge Co. No 2 Ltd Status: Ceased Notified: 05/10/2022 Ceased: 02/01/2025 Companies House Number: 14246257 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 Burlington Lincolnshire Ltd Status: Ceased Notified: 10/06/2021 Ceased: 05/10/2022 Companies House Number: 13449716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hoggart, Richard Status: Ceased Notified: 10/06/2021 Ceased: 10/06/2021 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Charro, Jorge Manrique London, United Kingdom Status: Active Notified: 02/01/2025 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Spanish
    gb-flag GB Csc Corporate Services (uk) Limited 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 02/01/2025 Role: Corporate-Secretary Companies House Number: 10831084
    Hoggart, Emily Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Israr, Qasim Raza London, United Kingdom Status: Active Notified: 02/01/2025 Occupation: Assistant Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Hoggart, Emily Anne Carnaby Industrial Estate, Carnaby, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 24/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hoggart, Richard Michael Carnaby Industrial Estate, Carnaby, United Kingdom Status: Ceased Notified: 10/06/2021 Ceased: 02/01/2025 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British