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All Information about:
Name

WT Granite Opco (Adel) LTD
Address
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID no VAT ID available
Company No. 12937987 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2025
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • ST Marys Adel LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wt Uk Opco 5 Limited Status: Active Notified: 11/03/2026 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
    •
    Hoggart, Richard Michael Status: Ceased Notified: 08/10/2020 Ceased: 08/10/2020 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB North Bay Adel Ltd Status: Ceased Notified: 08/10/2020 Ceased: 11/03/2026 Companies House Number: 12938072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Csc Corporate Services (uk) Limited 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 11/03/2026 Role: Corporate-Secretary Companies House Number: 10831084
    Hoggart, Emily Carnaby Industrial Estate, Bridlington, 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: 11/03/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Manrique Charro, Jorge London, United Kingdom Status: Active Notified: 11/03/2026 Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Hoggart, Emily Anne Carnaby Industrial Estate, Bridlington, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 24/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoggart, Richard Michael Carnaby Industrial Estate, Bridlington, United Kingdom Status: Ceased Notified: 08/10/2020 Ceased: 11/03/2026 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British