UK companies/Tilbury/Page 4
Companies in Tilbury and their shareholdersPage 4 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 40 shareholdings and 1 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
CIA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09250957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Feenan Highway, Tilbury, Essex, RM18 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANA CHINDRISsophymarine-openregistry-h-mariana-chindris-8a1c79 | ORD | 1 | |
| VASILE CHINDRISsophymarine-openregistry-h-vasile-chindris-f1b7d7 | ORD | 1 | |
RAUL AC TRANS LIMITED
sophymarine-openregistry-gb-09376798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 10 Strathmore, Tilbury, RM18 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXANA SILVANA CORNEAsophymarine-openregistry-h-roxana-silvana-cornea-bd120f | ORDINARY | 100 | |
| RAUL ADRIAN CORNEAsophymarine-openregistry-h-raul-adrian-cornea-2a0882 | ORDINARY | 0 | |
FAITH & G LTD
sophymarine-openregistry-gb-09388240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 78 Darwin Road, Tilbury, RM18 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY AGBONSONsophymarine-openregistry-h-joy-agbonson-6e9d92 | ORDINARY | 2 | |
| DANIEL ARHUAGBON AGBONSONsophymarine-openregistry-h-daniel-arhuagbon-agbonson-963392 | ORDINARY | 0 | |
BIBBY GROUP LIMITED
sophymarine-openregistry-gb-09414569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 4 Princess Margaret Road, Tilbury, RM18 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNELL BENsophymarine-openregistry-h-connell-ben-9d0eb6 | ORDINARY | 100 | |
| KEVIN CHAMBERSsophymarine-openregistry-h-kevin-chambers-c2728b | ORDINARY | 0 | |
JOSH BUSINESS MANAGERS LIMITED
sophymarine-openregistry-gb-09607945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- 37 Shakespeare Avenue, Tilbury, Essex, RM18 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODA OKWUONUsophymarine-openregistry-h-rhoda-okwuonu-32d242 | ORDINARY | 1,000 | 100.00% |
| SAM OKWUONUsophymarine-openregistry-h-sam-okwuonu-343097 | ORDINARY | 1,000 | 100.00% |
REMIS LONDON LTD
sophymarine-openregistry-gb-09861151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 12 Elgar Gardens, Tilbury, RM18 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGA SMAIDZIUNAITEsophymarine-openregistry-h-inga-smaidziunaite-edf92d | ORD | 50 | |
| REMIGIJUS PUDZIUVELISsophymarine-openregistry-h-remigijus-pudziuvelis-f982c5 | ORD | 50 | |
A S MED SERVICES LTD
sophymarine-openregistry-gb-10037498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 24 Byron Gardens, Tilbury, Essex, RM18 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE KARURIsophymarine-openregistry-h-alice-karuri-c1c272 | ORDINARY | 1,083 | |
| STEPHEN GAKUREsophymarine-openregistry-h-stephen-gakure-649103 | ORDINARY | 0 | |
NEHOIU LIMITED
sophymarine-openregistry-gb-10174607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
49410 — Freight transport by road - Registered office
- 215 Dock Road, Tilbury, RM18 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SORICAsophymarine-openregistry-h-maria-sorica-7e9176 | ORDINARY | 100 | 100.00% |
| ALEXANDRU-MARIAN SORICAsophymarine-openregistry-h-alexandru-marian-sorica-46a3a2 | ORDINARY | 0 | 0.00% |
AKADIS LTD
sophymarine-openregistry-gb-10830017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 5 Garner Court, Tilbury, RM18 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AKANDEsophymarine-openregistry-h-adam-akande-4efa40 | ORDINARY | 60 | 60.00% |
| KESHIA APPLE-YEARWOODsophymarine-openregistry-h-keshia-apple-yearwood-f3a346 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUBILEE GARDENS (GILBERDYKE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12737790 | Holds shares in | ORDINARY · 3.45% |
DASS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11005755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Tilbury Police Station, Tilbury, RM18 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SEKHONsophymarine-openregistry-h-gurpreet-sekhon-715460 | ORDINARY | 2 | |
| ANIL KUMARsophymarine-openregistry-gb-12002655 | ORDINARY | 0 | |
SAHOL LIMITED
sophymarine-openregistry-gb-11064534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1d Gloucester Avenue, Tilbury, RM18 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET BEKTASOGLUsophymarine-openregistry-h-mehmet-bektasoglu-78ee74 | ORDINARY | 1 | 100.00% |
| KASIM BEKTASOGLUsophymarine-openregistry-h-kasim-bektasoglu-d25aa2 | ORDINARY | 0 | 0.00% |
TEAMWORK PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11286696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 91 Dock Road, Tilbury, RM18 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN GABRIEL MACIUCAsophymarine-openregistry-h-ioan-gabriel-maciuca-99b00c | ORDINARY | 2 | |
| SALLY ANNE BROOKSsophymarine-openregistry-h-sally-anne-brooks-40532e | ORDINARY | 0 | |
BEE TRANSPORT LTD
sophymarine-openregistry-gb-11349501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport
49410 — Freight transport by road - Registered office
- 12 Sullivan Road, Tilbury, RM18 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDOR ZAVECZKIsophymarine-openregistry-h-sandor-zaveczki-0758d4 | ORDINARY | 100 | |
| ESZTER ZAVECZKIsophymarine-openregistry-h-eszter-zaveczki-9bdea2 | ORDINARY | 0 | |
BANGLADESH PRATIDIN LTD
sophymarine-openregistry-gb-11536988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 58130 — Publishing of newspapers
- Registered office
- 9 Southview Avenue, Tilbury, RM18 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AFJAL HOSSAINsophymarine-openregistry-h-mohammad-afjal-hossain-b4dd66 | ORDINARY | 80 | |
| NAEM NIZAMsophymarine-openregistry-h-naem-nizam-78eac3 | ORDINARY | 20 | |
LOBIANCO SHOWTILE LTD
sophymarine-openregistry-gb-11679634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Orchard House Love Lane, Tilbury, RM18 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS EVARISTO CHARLES LO BIANCOsophymarine-openregistry-h-carlos-evaristo-charles-lo-bianco-85619a | ORDINARY | 100 | |
| DANYELE TRINDADE LO BIANCOsophymarine-openregistry-h-danyele-trindade-lo-bianco-fb34da | ORDINARY | 0 | |
LONDON HAULAGE EXPRESS LTD
sophymarine-openregistry-gb-11725340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Building 13 Offices, Tilbury, RM18 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAS MESKAUSKASsophymarine-openregistry-h-jonas-meskauskas-f74528 | ORDINARY | 100 | |
| RAMUNAS KARALISsophymarine-openregistry-h-ramunas-karalis-082bc2 | ORDINARY | 0 | |
PARCEL MAN LIMITED
sophymarine-openregistry-gb-11912778
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- DORMANT
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 12, Tilbury, RM18 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS STULGAITISsophymarine-openregistry-h-tomas-stulgaitis-a96cb9 | ORDINARY | 100 | |
| SYED MAHBUBUR RASHIDsophymarine-openregistry-h-syed-mahbubur-rashid-3dd3a5 | ORDINARY | 0 | |
AB FLOORING SERVICES LTD
sophymarine-openregistry-gb-12065457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 28 Church Road, Tilbury, RM18 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIUS BURKSAITISsophymarine-openregistry-h-andrius-burksaitis-b814f2 | ORDINARY | 1 | 50.00% |
| NERINGA SIMELIONYTEsophymarine-openregistry-h-neringa-simelionyte-97f169 | ORDINARY | 1 | 50.00% |
CEZAR STEFAN TRANS LTD
sophymarine-openregistry-gb-12088404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 17 Galsworthy Road, Tilbury, RM18 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA DANIELA BORDEIANUsophymarine-openregistry-h-elena-daniela-bordeianu-781924 | ORDINARY | 1 | 50.00% |
| RAZVAN GEORGE BORDEIANUsophymarine-openregistry-h-razvan-george-bordeianu-f9de6a | ORDINARY | 1 | 50.00% |
VLV LIMITED
sophymarine-openregistry-gb-12243176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing - Registered office
- 60 King George Vi Avenue, Tilbury, RM18 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANA SPINUsophymarine-openregistry-h-mariana-spinu-5247e3 | ORDINARY | 1 | |
| SERGIU ZAICENCOsophymarine-openregistry-h-sergiu-zaicenco-35203f | ORDINARY | 0 | |