WT GRANITE OPCO (STM) LTD

Company number 13449726 ·

Active

1 active / 3 ceased · persons with significant control

Wt Uk Opco 5 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-02
Correspondence address
10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16044145
Country registered
England

Bridge Co. No 2 Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-05
Ceased on
2025-01-02
Correspondence address
Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
14246257
Country registered
England

Mr Richard Hoggart

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-10
Ceased on
2021-06-10
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

Burlington Lincolnshire Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-06-10
Ceased on
2022-10-05
Correspondence address
Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
13449716
Country registered
United Kingdom