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Companies/03244266

Wt Clearwater Opco (Moat House) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Mike Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · No cessation recorded

Source record 120078357
Show 1 ceased record
Adept Care Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-23

Source record 110082876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AS
Annamalai SubramanianCurrent director
Appointed 2026-07-31
+86 others
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2026-07-31
+83 others
QI
Qasim IsrarCurrent director
Appointed 2026-07-31
+188 others
Show 20 historical appointments
KN
Kenneth NelsonResigned director
Resigned 2021-02-01 · 5 yrs · Director
MW
Michael WilsonResigned director
Resigned 2019-12-16 · Director
CW
Christopher WhiteResigned director
Resigned 2019-11-16 · 6 yrs · Director
EP
Emma PhilpottResigned director
Resigned 2010-09-15 · 15 yrs · Operations Director
BG
Barbara GrangerResigned secretary
Resigned 2010-04-12 · 16 yrs
MB
Michael BonasResigned director
Resigned 2009-05-28 · 5 yrs · Director
SS
Sherrie SimonsResigned secretary
Resigned 2005-12-09 · 4 yrs · Partners Pa
EC
Emma Charman ConniffResigned director
Resigned 2004-11-01 · 4 yrs · Company Director
KL
Karen LockResigned director
Resigned 2004-11-01 · 8 yrs · Company Director
DL
David LockResigned director
Resigned 2004-11-01 · 21 yrs · Company Director
MB
Marilyn BrockbankResigned secretaryResigned director
Resigned 1998-11-04 · 7 yrs
GB
Graham BrockbankResigned director
Resigned 1996-09-05 · 9 yrs · Company Director
CorpCombined Nominees LimitedResigned director
Resigned 1996-08-30
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-08-30
PS
Paul SykesResigned director
Resigned 1996-08-30 · 1 yr · Director
PS
Patricia SykesResigned directorResigned secretary
Resigned 1996-08-30 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active