UK companies/Ryton/Page 4

Companies in Ryton and their shareholdersPage 4 of 4

71 companies registered in Ryton have a shareholder register on file·11 shown on this page

Registry facts, direct shareholders and related parties for 11 companies whose registered office is in Ryton. Between them they record 11 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Ryton
Companies with a register
71
On this page
11
Shareholdings
11
Related parties
2

THE TEXAS SMOKER LIMITED

sophymarine-openregistry-gb-09330017
Status
Active
Type
Private Limited Company
Incorporated
27/11/2014
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
Dilly View The Folly, Ryton, Tyne & Wear, NE40 4RU

Direct shareholders

ShareholderShare classShares held% of class
GARRY NILS OVERSsophymarine-openregistry-h-garry-nils-overs-9037aaORDINARY2100.00%

MOODY & CO MAINTENANCE LIMITED

sophymarine-openregistry-gb-12888316
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
7 Towneley Cottages West, Ryton, Tyne And Wear, NE40 3AY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT MOODYsophymarine-openregistry-h-jonathan-robert-moody-9ed903ORDINARY1100.00%

WILLOWS OFFSHORE WIND LIMITED

sophymarine-openregistry-gb-13237894
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
3 Northumberland Road, Ryton, NE40 3PT

Direct shareholders

ShareholderShare classShares held% of class
KARL BOOTHsophymarine-openregistry-h-karl-booth-4d446dORDINARY1100.00%

CLERK SOLUTIONS LIMITED

sophymarine-openregistry-gb-13655378
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
2 Mullen Drive, Ryton, NE40 3JS

Direct shareholders

ShareholderShare classShares held% of class
DEAN PHILIP HEMMINGFIELDsophymarine-openregistry-h-dean-philip-hemmingfield-a0065bORDINARY1100.00%

CHRIS HUNTER CONSTRUCTION AND PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-14293801
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Hilyard House Hilyard House, Ryton, Northumberland, NE40 3AN

Direct shareholders

ShareholderShare classShares held% of class
HUNTER PROPERTIES AND HOLDINGS LIMITEDsophymarine-openregistry-gb-14283288ORDINARY1100.00%

HUNTER DEVELOPMENTS (NORTH EAST) LIMITED

sophymarine-openregistry-gb-14294016
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Hilyard House, Ryton, Northumberland, NE40 3AN

Direct shareholders

ShareholderShare classShares held% of class
HUNTER PROPERTIES AND HOLDINGS LIMITEDsophymarine-openregistry-gb-14283288ORDINARY1100.00%

ANDERSON'S PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-14323308
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81229 — Other building and industrial cleaning activities
Registered office
17 Brockwell Place, Ryton, Tyne And Wear, NE40 4FH

Direct shareholders

ShareholderShare classShares held% of class
BRENDA ANDERSONsophymarine-openregistry-h-brenda-anderson-27c69aORDINARY100100.00%

F PARKER PROPERTY LIMITED

sophymarine-openregistry-gb-15535501
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Marchetti Mews, Ryton, NE40 4FB

Direct shareholders

ShareholderShare classShares held% of class
FRANKIE PARKERsophymarine-openregistry-gb-17424319ORDINARY400

Related parties

PartyRelationshipDetail
GEC POWER LIMITEDsophymarine-openregistry-gb-13644811Holds shares inORDINARY E · 25.00%

HOLLYCROFT FS LTD

sophymarine-openregistry-gb-15934589
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 Main Street, Ryton, NE40 4TX

Direct shareholders

ShareholderShare classShares held% of class
SIMON HARRISONsophymarine-openregistry-gb-03867147ORDINARY GBP 1.00 SHARES.1100.00%

Related parties

PartyRelationshipDetail
HOLLYCROFT FINANCIAL SERVICES LTDsophymarine-openregistry-gb-07163957Holds shares inORDINARY · 100.00%

TRANSBAX LTD

sophymarine-openregistry-gb-15959447
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
4 Seymour Terrace, Ryton, NE40 3BE

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVISsophymarine-openregistry-gb-04616869ORDINARY1

5 STAR BARBER (RYTON) LTD

sophymarine-openregistry-gb-16806227
Status
Active
Type
Private Limited Company
Incorporated
23/10/2025
Accounts
NO ACCOUNTS FILED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Main Street, Ryton, NE40 4TX

Direct shareholders

ShareholderShare classShares held% of class
HASAN MOHAMMADIsophymarine-openregistry-h-hasan-mohammadi-02e9a3ORDINARY100