UK companies/Tilbury/Page 5

Companies in Tilbury and their shareholdersPage 5 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.

Post town
Tilbury
Companies with a register
188
On this page
20
Shareholdings
40
Related parties
1

PWR PERFORMANCE AND HEALTHCARE LIMITED

sophymarine-openregistry-gb-12694509
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Studio 1, Victory House Princess Margaret Road, Tilbury, RM18 8RH

Direct shareholders

ShareholderShare classShares held% of class
JOE ANDREW TRIOLOsophymarine-openregistry-h-joe-andrew-triolo-33943bORDINARY8080.00%
RICKY MCFARLANEsophymarine-openregistry-h-ricky-mcfarlane-02dcbcORDINARY2020.00%

INFINITY FREEDOM PROPERTIES LTD

sophymarine-openregistry-gb-12712525
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
19 Southview Avenue, Tilbury, RM18 7SA

Direct shareholders

ShareholderShare classShares held% of class
OLA ATINUKE ANWOsophymarine-openregistry-h-ola-atinuke-anwo-db506bORDINARY20
ELISHA OLUWASEMIPE ADEMOLA-ANWOsophymarine-openregistry-h-elisha-oluwasemipe-ademola-anwo-a5619eORDINARY0

LONDON BODYWORKS LTD

sophymarine-openregistry-gb-12792296
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 8 Clipper Park, Tilbury, RM18 7HG

Direct shareholders

ShareholderShare classShares held% of class
FAJAR HAZAQ BUTTsophymarine-openregistry-h-fajar-hazaq-butt-f06aabORDINARY100
SAYYAM HAZAQ BUTTsophymarine-openregistry-h-sayyam-hazaq-butt-46d3e3ORDINARY0

TILBURY ESSEX LTD

sophymarine-openregistry-gb-12800960
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 4 Stanford House Princess Margaret Road, Tilbury, RM18 8YP

Direct shareholders

ShareholderShare classShares held% of class
DUYGU CAVUSsophymarine-openregistry-h-duygu-cavus-2e2b04ORDINARY100
SINAN TUMsophymarine-openregistry-h-sinan-tum-d7ac04ORDINARY0

S R ALAM LIMITED

sophymarine-openregistry-gb-12959885
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
18 Deben, Tilbury, RM18 8RG

Direct shareholders

ShareholderShare classShares held% of class
JINNAT AKTHERsophymarine-openregistry-h-jinnat-akther-3104deORDINARY10
MAMUN SHAIDsophymarine-openregistry-h-mamun-shaid-7b1a4dORDINARY0

MONTANA PROPERTY DEVELOPMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-13010055
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Transport House, Tilbury, Essex, RM18 7QJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ARTHUR BOYLINGsophymarine-openregistry-h-stephen-arthur-boyling-14d7dcORDINARY £0.0013,841,70099.50%
KAREN JEAN GENTRYsophymarine-openregistry-h-karen-jean-gentry-d9ecbfORDINARY £0.00119,3000.50%

Related parties

PartyRelationshipDetail
MONTANA PROPERTY DEVELOPMENT CO. LIMITEDsophymarine-openregistry-gb-02010191Holds shares inORDINARY · 100.00%

LJCC LIMITED

sophymarine-openregistry-gb-13110406
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
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
Registered office
14 Shearwater Avenue, Tilbury, RM18 8DQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH RENNIE 14 SHEARWATER AVENUE EAST TILBURY TILBURY ENGLAND RM18 8DQsophymarine-openregistry-h-joseph-rennie-14-shearwater-avenue-east--cd8e3eORDINARY1
LEAH THOMAS 14 SHEARWATER AVENUE EAST TILBURY TILBURY ENGLAND RM18 8DQsophymarine-openregistry-h-leah-thomas-14-shearwater-avenue-east-ti-2a4028ORDINARY1

UCHCOMFY LTD

sophymarine-openregistry-gb-13114039
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Lamb Close, Tilbury, RM18 8BT

Direct shareholders

ShareholderShare classShares held% of class
COMFORT AJOKU-ILEKEsophymarine-openregistry-h-comfort-ajoku-ileke-90caa7ORDINARY1
UCHENNA ILEKEsophymarine-openregistry-h-uchenna-ileke-cd8bceORDINARY1

LOGIREC LIMITED

sophymarine-openregistry-gb-13126140
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Building 13, Thames Industrial Park, Princess Margaret Road, Tilbury,, RM18 8RH

Direct shareholders

ShareholderShare classShares held% of class
AISLING SISKsophymarine-openregistry-h-aisling-sisk-50d82dORDINARY1
KAREN DEBIEsophymarine-openregistry-h-karen-debie-ad172cORDINARY1

AIMS ASSOCIATES LIMITED

sophymarine-openregistry-gb-13307638
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit Studio 1c Riverside Business Centre, Tilbury, Essex, RM18 7ND

Direct shareholders

ShareholderShare classShares held% of class
GHULAM ABBASsophymarine-openregistry-h-ghulam-abbas-ad544fORDINARY51
T YASMINsophymarine-openregistry-h-t-yasmin-63abd4ORDINARY49

XAMPLE THE BRAND LTD

sophymarine-openregistry-gb-13479426
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
76 Princess Margaret Road, Tilbury, RM18 8RH

Direct shareholders

ShareholderShare classShares held% of class
ASMAA EL MAHJOUBIsophymarine-openregistry-h-asmaa-el-mahjoubi-299241ORDINARY100
JOHN MOMOHsophymarine-openregistry-h-john-momoh-91bc9cORDINARY0

SASITY SERVICES LTD

sophymarine-openregistry-gb-13594782
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
63120 — Web portals
Registered office
27 Arkwright Road, Tilbury, Essex, RM18 8XL

Direct shareholders

ShareholderShare classShares held% of class
SELWYN ANSELM PRESTONsophymarine-openregistry-h-selwyn-anselm-preston-80a5a4ORDINARY150.00%
SUSAN MILLER-PRESTONsophymarine-openregistry-h-susan-miller-preston-1dc3d5ORDINARY150.00%

ANGEL DESSERTS LIMITED

sophymarine-openregistry-gb-13604639
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
16 Commonwealth House, Tilbury, RM18 7QX

Direct shareholders

ShareholderShare classShares held% of class
SHAN ABDUL BASIT SEJU QURESHIsophymarine-openregistry-h-shan-abdul-basit-seju-qureshi-f6c0b9ORDINARY1
MOHAMMED ABDUL AMINsophymarine-openregistry-h-mohammed-abdul-amin-18420bORDINARY0

FADE & TRIM LTD

sophymarine-openregistry-gb-13605501
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Civic Square, Tilbury, Essex, RM18 8AD

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN RAZAsophymarine-openregistry-h-mohsin-raza-05b273ORDINARY100
ANJUM UMAIRsophymarine-openregistry-h-anjum-umair-90e438ORDINARY0

SHAH MUHAMMAD PROPERTY SERVICES LTD

sophymarine-openregistry-gb-13648079
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
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
Fleet House, Tilbury, RM18 7BS

Direct shareholders

ShareholderShare classShares held% of class
AYESHA RIZWANsophymarine-openregistry-h-ayesha-rizwan-03c371ORDINARY660
MUHAMMAD BILAL MUNIR SANDHUsophymarine-openregistry-h-muhammad-bilal-munir-sandhu-4cfa5eORDINARY340

ANINDITA KHANNA & ASSOCIATES LTD

sophymarine-openregistry-gb-13655319
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
36 Bata Mews, Tilbury, Essex, RM18 8FR

Direct shareholders

ShareholderShare classShares held% of class
ANINDITA GHOSHsophymarine-openregistry-h-anindita-ghosh-3a006cORDINARY150.00%
VIVEK KHANNAsophymarine-openregistry-h-vivek-khanna-14dd26ORDINARY150.00%

MULTI GEN CONSULT LTD

sophymarine-openregistry-gb-13692134
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
144 144 Coronation Avenue, Tilbury, Essex, RM18 8TA

Direct shareholders

ShareholderShare classShares held% of class
ADAOBI OKEKEsophymarine-openregistry-h-adaobi-okeke-7cd33fORDINARY5050.00%
ANTHONY OJUMSsophymarine-openregistry-h-anthony-ojums-c6ae88ORDINARY5050.00%

VIVIOLI CONSTRUCT LTD

sophymarine-openregistry-gb-13771836
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
Registered office
Flat 1, 1 St James Mews, Tilbury, Essex, RM18 7AB

Direct shareholders

ShareholderShare classShares held% of class
SILVIA BUZILAsophymarine-openregistry-h-silvia-buzila-5f31e0ORDINARY100
OCTAVIAN BUZILAsophymarine-openregistry-h-octavian-buzila-981f17ORDINARY0

UP RESOURCES LTD

sophymarine-openregistry-gb-13925234
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
26 Church Road, Tilbury, RM18 7AJ

Direct shareholders

ShareholderShare classShares held% of class
ECATERINA-RAMONA DEACONUsophymarine-openregistry-h-ecaterina-ramona-deaconu-d3ea42ORDINARY2
MIHAELA LIXANDRUsophymarine-openregistry-h-mihaela-lixandru-f90db9ORDINARY0

SAFEWAY SHOPFITTERS & WINDOW GLAZING LTD

sophymarine-openregistry-gb-13949859
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
100 Feenan Highway, Tilbury, RM18 8JD

Direct shareholders

ShareholderShare classShares held% of class
SUMIT KUMARsophymarine-openregistry-h-sumit-kumar-af7de3ORDINARY1
DULCINA VALGIsophymarine-openregistry-h-dulcina-valgi-a9814aORDINARY0