UK companies/Tilbury/Page 1
Companies in Tilbury and their shareholdersPage 1 of 10
188 companies registered in Tilbury have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Tilbury. Between them they record 130 shareholdings and 3 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.
Companies with a register
188
THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02504997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- 14 The Capstan Centre, Tilbury, Essex, RM18 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREIGHT MANAGEMENT (UK) LTDsophymarine-openregistry-gb-02556530 | ORDINARY | 21 | |
| SOUTHERN CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-04384473 | ORDINARY | 18 | |
| ST JAMES CONTRACT LIMITEDsophymarine-openregistry-h-st-james-contract-limited-4e7451 | ORDINARY | 12 | |
| DMC TILING LTDsophymarine-openregistry-gb-07270800 | ORDINARY | 3 | |
| 3 WAY CLEANING LIMITEDsophymarine-openregistry-gb-03457928 | ORDINARY | 2 | |
| AMBA HYDRAULICS LIMITEDsophymarine-openregistry-gb-02413739 | ORDINARY | 2 | |
| CAPSTAN GROUP SERVICES LIMITEDsophymarine-openregistry-gb-10001778 | ORDINARY | 2 | |
| COLESTON PROPERTY LIMITEDsophymarine-openregistry-h-coleston-property-limited-174188 | ORDINARY | 2 | |
| DMC RAIL LTDsophymarine-openregistry-gb-08257353 | ORDINARY | 2 | |
| R.S.M. REFKO INSTALLATIONS LTDsophymarine-openregistry-gb-01268609 | ORDINARY | 2 | |
| SEDDON FLOORING LTDsophymarine-openregistry-gb-03734413 | ORDINARY | 2 | |
| THREADNEEDLE PENSIONS LTDsophymarine-openregistry-h-threadneedle-pensions-ltd-7edb33 | ORDINARY | 2 | |
| BES SERVICES LIMITEDsophymarine-openregistry-gb-02870817 | ORDINARY | 1 | |
| D BRIDGE & V WELLSsophymarine-openregistry-h-d-bridge-v-wells-d95dd7 | ORDINARY | 1 | |
| E T SMALLCOMBE & SONS LTDsophymarine-openregistry-h-e-t-smallcombe-sons-ltd-2271cc | ORDINARY | 1 | |
| ELITE AIR CONDITIONING LIMITEDsophymarine-openregistry-gb-05807582 | ORDINARY | 1 | |
| HARDY TRANSPORT LIMITEDsophymarine-openregistry-gb-07976627 | ORDINARY | 1 | |
| JAN CONRAD LUITSZsophymarine-openregistry-h-jan-conrad-luitsz-b5fc25 | ORDINARY | 1 | |
FUSION BLU LIMITED
sophymarine-openregistry-gb-13027527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 — Manufacture of other parts and accessories for motor vehicles
71122 — Engineering related scientific and technical consulting activities - Registered office
- 148 Coronation Avenue, Tilbury, RM18 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK DAVEYsophymarine-openregistry-h-frederick-davey-1ace30 | ORDINARY | 550,000 | |
| JOHN ELLACOTTsophymarine-openregistry-h-john-ellacott-94f66e | ORDINARY | 100,000 | |
| RUSSELL HARRISONsophymarine-openregistry-gb-03629597 | ORDINARY | 100,000 | |
| DAVID ALISTAIR WHATHAMsophymarine-openregistry-h-david-alistair-whatham-df078c | ORDINARY | 50,000 | |
| EDWARD ANDREW WALLACEsophymarine-openregistry-h-edward-andrew-wallace-bd3637 | ORDINARY | 50,000 | |
| IAN HARPERsophymarine-openregistry-gb-06179601 | ORDINARY | 50,000 | |
| MARK RICHARD BROWNsophymarine-openregistry-h-mark-richard-brown-6bcf2c | ORDINARY | 50,000 | |
| PAUL WHITEHEADsophymarine-openregistry-h-paul-whitehead-4d5a1f | ORDINARY | 50,000 | |
| ANDREW DUNCANsophymarine-openregistry-gb-SC239731 | ORDINARY | 30,000 | |
| ADAM MILLSsophymarine-openregistry-h-adam-mills-578307 | ORDINARY | 10,000 | |
| CHRISTOPHER MEDLEYsophymarine-openregistry-h-christopher-medley-57dc26 | ORDINARY | 10,000 | |
| EMMA WALLACEsophymarine-openregistry-h-emma-wallace-bb9b4b | ORDINARY | 10,000 | |
| JASON HAIGHsophymarine-openregistry-h-jason-haigh-3998b0 | ORDINARY | 10,000 | |
| LAWRENCE RODRIGUESsophymarine-openregistry-h-lawrence-rodrigues-c6d164 | ORDINARY | 0 | |
BION-E LIMITED
sophymarine-openregistry-gb-14930499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- DORMANT
- SIC
- 71112 — Urban planning and landscape architectural activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 148 Coronation Avenue, Tilbury, RM18 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK DAVEYsophymarine-openregistry-h-frederick-davey-1ace30 | ORDINARY | 16 | |
| DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aad | ORDINARY | 12 | |
| DAVID WHATHAMsophymarine-openregistry-h-david-whatham-06103c | ORDINARY | 12 | |
| IAN HARPERsophymarine-openregistry-gb-06179601 | ORDINARY | 12 | |
| JAMIL MOHAMMEDsophymarine-openregistry-h-jamil-mohammed-22473e | ORDINARY | 12 | |
| JURGEN SCHILLINGsophymarine-openregistry-h-jurgen-schilling-b7228e | ORDINARY | 12 | |
| RAZA HUSSAINsophymarine-openregistry-h-raza-hussain-89b26c | ORDINARY | 12 | |
| WILLIAM MARCUSsophymarine-openregistry-h-william-marcus-6655fe | ORDINARY | 12 | |
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-10607497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Enterprise Building, Tilbury, RM18 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HOLDING BIDCO LIMITEDsophymarine-openregistry-h-jack-holding-bidco-limited-b0ac4f | B NON VOTING ORDINARY | 2,987,944 | |
| JACK HOLDING BIDCO LIMITEDsophymarine-openregistry-h-jack-holding-bidco-limited-b0ac4f | A NON VOTING ORDINARY | 1,111,053 | |
| JACK HOLDING BIDCO LIMITEDsophymarine-openregistry-h-jack-holding-bidco-limited-b0ac4f | ORDINARY | 833,432 | |
| JACK HOLDING BIDCO LIMITEDsophymarine-openregistry-h-jack-holding-bidco-limited-b0ac4f | C NON VOTING ORDINARY | 345,215 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 0 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | C NON VOTING ORDINARY | 0 | |
| ANDREW TILBURYsophymarine-openregistry-h-andrew-tilbury-73af0f | C NON VOTING ORDINARY | 0 | |
| ANDREW TILBURYsophymarine-openregistry-h-andrew-tilbury-73af0f | ORDINARY | 0 | |
| DAVID COLMANsophymarine-openregistry-h-david-colman-18122d | B NON VOTING ORDINARY | 0 | |
| DAVID COLMANsophymarine-openregistry-h-david-colman-18122d | ORDINARY | 0 | |
| MICHAEL LAUGHLINsophymarine-openregistry-h-michael-laughlin-cd618d | ORDINARY | 0 | |
| MICHAEL LAUGHLINsophymarine-openregistry-h-michael-laughlin-cd618d | B NON VOTING ORDINARY | 0 | |
| MONTAGUE MEYERsophymarine-openregistry-h-montague-meyer-40219c | ORDINARY | 0 | |
| MONTAGUE MEYERsophymarine-openregistry-h-montague-meyer-40219c | A NON VOTING ORDINARY | 0 | |
| STEPHEN SABINEsophymarine-openregistry-h-stephen-sabine-a8f680 | ORDINARY | 0 | |
EAA UK INSPECTIONS LIMITED
sophymarine-openregistry-gb-11808561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Work Shop 6, The Riverside Business Centre, Tilbury, Essex, RM18 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPER SUGAIsophymarine-openregistry-h-prosper-sugai-8c0848 | ORDINARY | 8,000 | |
| TOYOHIKO HASHINOsophymarine-openregistry-h-toyohiko-hashino-133c86 | ORDINARY | 3,000 | |
| CHRISTPHER WHITCOMBEsophymarine-openregistry-h-christpher-whitcombe-08f05b | ORDINARY | 1,000 | |
| MASAO HATAEsophymarine-openregistry-h-masao-hatae-7fbad6 | ORDINARY | 1,000 | |
| NUWAN WIJAYARATHNAsophymarine-openregistry-h-nuwan-wijayarathna-7d799e | ORDINARY | 1,000 | |
| RAYMOND SAYERsophymarine-openregistry-h-raymond-sayer-0cf989 | ORDINARY | 0 | |
TILBURY SCAFFOLDING LIMITED
sophymarine-openregistry-gb-08949740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 1 London International Cruise Terminal Car Park, Tilbury, Essex, RM18 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILBURY RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-14918166 | ORDINARY B | 25 | 100.00% |
| TILBURY RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-14918166 | ORDINARY A | 25 | 100.00% |
| TILBURY RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-14918166 | ORDINARY D | 25 | 100.00% |
| TILBURY RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-14918166 | ORDINARY C | 25 | 100.00% |
| HELENA DAVISsophymarine-openregistry-h-helena-davis-83609c | ORDINARY D | 0 | 0.00% |
| JASON DAVISsophymarine-openregistry-h-jason-davis-f061e9 | ORDINARY B | 0 | 0.00% |
| KELLY ASLETTsophymarine-openregistry-h-kelly-aslett-301603 | ORDINARY C | 0 | 0.00% |
| MR L. ASLETTsophymarine-openregistry-h-mr-l-aslett-9afd60 | ORDINARY A | 0 | 0.00% |
MONTANA PROPERTY ASSETS HOLDINGS LIMITED
sophymarine-openregistry-gb-13014365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Transport House, Tilbury, Essex, RM18 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ARTHUR BOYLINGsophymarine-openregistry-h-stephen-arthur-boyling-14d7dc | ORDINARY A | 5,896,006 | 95.10% |
| ANDREW PACKER AS TRUSTEE OF BOYLING DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-packer-as-trustee-of-boyling-disc-870f84 | ORDINARY A | 272,994 | 4.40% |
| KAREN JEAN GENTRY AS TRUSTEE OF BOYLING DISCRETIONARY TRUSTsophymarine-openregistry-h-karen-jean-gentry-as-trustee-of-boyling--35ac49 | ORDINARY A | 272,994 | 4.40% |
| STEPHEN ARTHUR BOYLING AS TRUSTEE OF BOYLING DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-arthur-boyling-as-trustee-of-boy-84be7a | ORDINARY A | 272,994 | 4.40% |
| KAREN JEAN GENTRYsophymarine-openregistry-h-karen-jean-gentry-d9ecbf | ORDINARY A | 31,000 | 0.50% |
| ANDREW PACKER AS TRUSTEE OF BOYLING DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-packer-as-trustee-of-boyling-disc-870f84 | ORDINARY B | 1,000 | 100.00% |
| KAREN JEAN GENTRY AS TRUSTEE OF BOYLING DISCRETIONARY TRUSTsophymarine-openregistry-h-karen-jean-gentry-as-trustee-of-boyling--35ac49 | ORDINARY B | 1,000 | 100.00% |
| STEPHEN ARTHUR BOYLING AS TRUSTEE OF BOYLING DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-arthur-boyling-as-trustee-of-boy-84be7a | ORDINARY B | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONTANA PROPERTY ASSETS LIMITEDsophymarine-openregistry-gb-06561728 | Holds shares in | ORDINARY · 75.00% |
| MONTANA PROPERTY DEVELOPMENT CO. LIMITEDsophymarine-openregistry-gb-02010191 | Holds shares in | ORDINARY · 0.00% |
3 WAY CLEANING LIMITED
sophymarine-openregistry-gb-03457928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 7 Capstan Centre,, Tilbury, Essex, RM18 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WEBBsophymarine-openregistry-h-anthony-webb-3b0846 | ORDINARY | 61 | |
| LUCYKATHERINE WEBBsophymarine-openregistry-h-lucykatherine-webb-03a632 | ORDINARY | 29 | |
| GEORGE WEBBsophymarine-openregistry-h-george-webb-2c0962 | ORDINARY | 5 | |
| JUNE WEBBsophymarine-openregistry-h-june-webb-83d778 | ORDINARY | 5 | |
| RICHARD REDDINGsophymarine-openregistry-h-richard-redding-adf509 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02504997 | Holds shares in | ORDINARY |
YORKSHIRE PROPERTIES INVESTMENT LTD
sophymarine-openregistry-gb-11966386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 5-7, Broadway, Tilbury, Essex, RM18 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIRUL HOQUEsophymarine-openregistry-h-zahirul-hoque-c9bcc4 | ORDINARY | 100 | |
| A F M HAMID ULLAHsophymarine-openregistry-h-a-f-m-hamid-ullah-a144b9 | ORDINARY | 0 | |
| ANWAR MIAHsophymarine-openregistry-h-anwar-miah-f9bb1b | ORDINARY | 0 | |
| MOHAMMED JAHIRUL ISLAMsophymarine-openregistry-h-mohammed-jahirul-islam-101447 | ORDINARY | 0 | |
| RUSSEL AWAL S Msophymarine-openregistry-h-russel-awal-s-m-befeab | ORDINARY | 0 | |
198 INVESTMENTS LIMITED
sophymarine-openregistry-gb-16701773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 198 Feenan Highway, Tilbury, RM18 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE DALY AND LEE DALY AS TRUSTEES FOR THE LEANNE DALY FAMILY TRUSTsophymarine-openregistry-h-leanne-daly-and-lee-daly-as-trustees-for-c5fcd9 | ORDINARY D SHARES | 45 | |
| LEE DALY AND LEANNE DALY AS TRUSTEES FOR THE LEE DALY FAMILY TRUSTsophymarine-openregistry-h-lee-daly-and-leanne-daly-as-trustees-for-ea73cc | ORDINARY C SHARES | 45 | |
| LEANNE DALYsophymarine-openregistry-h-leanne-daly-d8ab60 | ORDINARY B SHARES | 5 | |
| LEE DALYsophymarine-openregistry-h-lee-daly-3f40b3 | ORDINARY A SHARES | 5 | |
SEDYNAM LTD
sophymarine-openregistry-gb-14312621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals
68100 — Buying and selling of own real estate - Registered office
- 49 Moore Avenue, Tilbury, RM18 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL AMETEFEsophymarine-openregistry-h-abigail-ametefe-82ba56 | ORDINARY | 50 | 50.00% |
| SIGWARD AMETEFEsophymarine-openregistry-h-sigward-ametefe-fbe04c | ORDINARY | 50 | 50.00% |
| SABRINA AMETEFEsophymarine-openregistry-h-sabrina-ametefe-78cde3 | ORDINARY A | 0 | |
| VICTORIA AMETEFEsophymarine-openregistry-h-victoria-ametefe-c93ff3 | ORDINARY A | 0 | |
HEATING AND VENTILATION WAREHOUSE LIMITED
sophymarine-openregistry-gb-08448296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 61 Thames Industrial Park Princess Margaret Road, Tilbury, Essex, RM18 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH DALGARNOsophymarine-openregistry-h-kenneth-dalgarno-d9dc7c | ORDINARY | 75 | |
| MICHAEL DALGARNOsophymarine-openregistry-h-michael-dalgarno-309d51 | ORDINARY | 75 | |
| CHRISTOPHER DALGARNOsophymarine-openregistry-h-christopher-dalgarno-23c722 | ORDINARY | 50 | |
| JAMES DALGARNOsophymarine-openregistry-h-james-dalgarno-18c846 | ORDINARY | 0 | |
EMOPAD LTD
sophymarine-openregistry-gb-08719114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 225 Princess Margaret Road, Tilbury, RM18 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADINA GEORGIANA MOROSAN 225 PRINCESS MARGARET ROADsophymarine-openregistry-h-adina-georgiana-morosan-225-princess-mar-28a166 | ORDINARY | 100 | 50.00% |
| EAST TILBURY TILBURY ENGLAND RM18 8SBsophymarine-openregistry-h-east-tilbury-tilbury-england-rm18-8sb-c1061d | ORDINARY | 100 | 50.00% |
| MIHAI MOROSAN 225 PRINCESS MARGARET ROAD EAST TILBURYsophymarine-openregistry-h-mihai-morosan-225-princess-margaret-road-96fc25 | ORDINARY | 100 | 50.00% |
| TILBURY ENGLAND RM18 8SBsophymarine-openregistry-h-tilbury-england-rm18-8sb-79a853 | ORDINARY | 100 | 50.00% |
EDWARD EDUCATION AND TRAINING LTD
sophymarine-openregistry-gb-12041080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Suite 1b Riverside Business Centre, Tilbury, RM18 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MOSLAHUR REZAsophymarine-openregistry-h-md-moslahur-reza-312754 | ORDINARY | 2 | |
| ATANU BHATTACHARJEEsophymarine-openregistry-h-atanu-bhattacharjee-685414 | ORDINARY | 1 | |
| SONJIT KUMAR GHOSHsophymarine-openregistry-h-sonjit-kumar-ghosh-169f70 | ORDINARY | 1 | |
| ZAKIA SULTANAsophymarine-openregistry-h-zakia-sultana-6b4ea5 | ORDINARY | 0 | |
R2 & PHC GROUP LTD
sophymarine-openregistry-gb-15474749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Clipper Park Industrial Units, Unit 21, Tilbury, Essex, RM18 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOONGPHAT CHOIsophymarine-openregistry-h-loongphat-choi-9151ca | ORDINARY | 50 | |
| QUANG LONG TOsophymarine-openregistry-h-quang-long-to-1bfdba | ORDINARY | 25 | |
| RICHARD TOsophymarine-openregistry-h-richard-to-eb02fb | ORDINARY | 25 | |
| GAJAN SITTAMPALAMsophymarine-openregistry-h-gajan-sittampalam-51e757 | ORDINARY | 0 | |
SYLHET HOUSING LIMITED
sophymarine-openregistry-gb-15750124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- 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
- 12 Elizabeth Close, Tilbury, RM18 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAK BOKTHsophymarine-openregistry-h-mustak-bokth-0b5e1a | ORDINARY | 2 | |
| AKHLAS TALUKDERsophymarine-openregistry-h-akhlas-talukder-709035 | ORDINARY | 1 | |
| ZAHANGIR ALAMsophymarine-openregistry-h-zahangir-alam-778459 | ORDINARY | 1 | |
| MARZAN HUSSAINsophymarine-openregistry-h-marzan-hussain-63200c | ORDINARY | 0 | |
KBR FOREIGN EXCHANGE LIMITED
sophymarine-openregistry-gb-05424125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2005
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Riverside Business Centre, Tilbury, Essex, RM18 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFREY BYEsophymarine-openregistry-h-mr-jeffrey-bye-047fdb | "B" ORDINARY 1 GBP | 25,000 | |
| MR VIKROAM RAMPERSADsophymarine-openregistry-h-mr-vikroam-rampersad-0ee4ac | "A" ORDINARY 1 GBP | 21,250 | |
| VIKROAM RAMPERSADsophymarine-openregistry-h-vikroam-rampersad-6f1d3b | "C" ORDINARY 1 GBP | 3,750 | |
CONTAINERS4SALE UK LTD
sophymarine-openregistry-gb-06499642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities - Registered office
- Riverside Business Centre, Tilbury, RM18 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH-ANN BATHsophymarine-openregistry-h-leigh-ann-bath-aad8e4 | ORDINARY A | 99 | |
| LEIGH-ANN BATHsophymarine-openregistry-h-leigh-ann-bath-aad8e4 | B ORDINARY | 2 | |
| LYNDA SMALLWOODsophymarine-openregistry-h-lynda-smallwood-d5053a | ORDINARY A | 2 | |
| CONNOR BATHsophymarine-openregistry-h-connor-bath-80876a | B ORDINARY | 1 | |
ABBINS MAINTENANCE LIMITED
sophymarine-openregistry-gb-07671309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Riverside Business Centre, Tilbury, Essex, RM18 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PERKINSsophymarine-openregistry-h-andrew-perkins-b16315 | ORDINARY SHARES B | 100 | 50.00% |
| ANGELA PERKINSsophymarine-openregistry-h-angela-perkins-ad61eb | ORDINARY SHARES B | 100 | 50.00% |
| ANDREW PERKINSsophymarine-openregistry-h-andrew-perkins-b16315 | ORDINARY SHARES A | 50 | 50.00% |
| ANGELA PERKINSsophymarine-openregistry-h-angela-perkins-ad61eb | ORDINARY SHARES A | 50 | 50.00% |
| ANTONY PERKINSsophymarine-openregistry-h-antony-perkins-0a4ea6 | ORDINARY SHARES A | 0 | 0.00% |
MILESTONE RECLAIM AND LANDSCAPING LTD
sophymarine-openregistry-gb-08245789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 3 Readmans Industrial Estate, Tilbury, Essex, RM18 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COUSSENSsophymarine-openregistry-h-matthew-coussens-76f65d | A ORDINARY | 40 | 100.00% |
| KEVIN RICHARD MILESsophymarine-openregistry-h-kevin-richard-miles-12fb5c | ORDINARY | 30 | 50.00% |
| STUART IAN BRITTLEsophymarine-openregistry-h-stuart-ian-brittle-1a233e | ORDINARY | 30 | 50.00% |