OpenCompanies

Newcastle Tg Capital Ltd

Company number
16232001
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2025
Nature of business
Licenced restaurants
Corporate group
Franchise World Ltd (2 companies)

Registered office

Unit 5 Cosmo House
53 Wood Street
Barnet
EN5 4BS

Officers

NameRoleAppointedResigned
LOK, Ernesto Director 5 Feb 2025

Control

NameNature of controlNotifiedCeased
Franchise World Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2026
Mr Gary Shui Hee Cheng Significant Influence Or Control As Trust 29 Sep 2025 15 Oct 2026
Mr Ernesto Lok Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2025 29 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£39,361 £64,000 1

Connections

Owned by

Newcastle Tg Capital Ltd → Franchise World Ltd

Directors’ other companies

Companies at the same address

Data