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Nom

North BAY Adel Limited

Adresse
Unit A Lancaster House
Carnaby Industrial Estate L
Carnaby
Bridlington
YO15 3QY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mars 2021
Company Register Name Aspen Tower Granite Propco (Adel) LTD
Company Register Address 5 Churchill Place
Bridlington
E14 5HU
Société Numéro de Registre 12938072 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2025
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Burlington Adel LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Welltower Inc. Status: Active Notified: 11/03/2026 Company Registration: 6620888 (United States) 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: 31/05/2023 Ceased: 11/03/2026 Date of Birth: 12/1974 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: 01/07/2021 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB North Bay Group Ltd Status: Ceased Notified: 01/07/2021 Ceased: 31/05/2023 Companies House Number: 13292171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wt Uk Opco 5 Limited Status: Ceased Notified: 11/03/2026 Ceased: 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
  • Officers (7)

    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
    Hayat, Khalid Ahmed London, United Kingdom Status: Active Notified: 11/03/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Manrique Charro, Jorge London, United Kingdom Status: Active Notified: 11/03/2026 Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Pierpoint, Misha Jane London, United Kingdom Status: Active Notified: 11/03/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    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

    Companies Controlled by This Company (1)

    gb-flag GB WT Granite Opco (Adel) LTD Status: Ceased Notified: 08/10/2020 Ceased: 11/03/2026 Companies House Number: 12937987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more