OpenCompanies

WT Granite Opco (Cheadle Grange) Ltd

Company number
15858977
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2024
Nature of business
Other business support service activities n.e.c.
Corporate group
WT UK Opco 5 Limited (5 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • North Bay (Cheadle Grange) Ltd (until 11 Dec 2025)
  • North Bay (Willow) Ltd (until 1 Jul 2025)

Officers

NameRoleAppointedResigned
MANRIQUE CHARRO, Jorge Director 5 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Richard Hoggart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Jul 2024 25 Jun 2025
North Bay (Mcr) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Jun 2025 5 Dec 2025
Wt Uk Opco 5 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2025

Accounts

Connections

Owned by

WT Granite Opco (Cheadle Grange) Ltd → WT UK Opco 5 Limited

Directors’ other companies

Registered address

895 companies are registered at this address - likely a registration agent.

Data