UK companies/Tilbury/Page 9
Companies in Tilbury and their shareholdersPage 9 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 21 shareholdings and 0 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
MGNICKIE LIMITED
sophymarine-openregistry-gb-13529965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Lansdowne Court, Tilbury, RM18 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY OLUBANJOsophymarine-openregistry-h-mary-olubanjo-ddea16 | ORDINARY | 100 | 100.00% |
ALEXIS TRANS LTD
sophymarine-openregistry-gb-13553531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 231 Dock Road, Tilbury, RM18 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU MIHAIsophymarine-openregistry-h-alexandru-mihai-548ff0 | ORDINARY | 100 | 100.00% |
FREIGHT INFINITE UK LTD
sophymarine-openregistry-gb-13602021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 21 Coleridge Road, Tilbury, RM18 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINEDU NNAMDI EZECHUKWUsophymarine-openregistry-h-chinedu-nnamdi-ezechukwu-85f27a | ORDINARY | 1,000 | |
HOUSETOMOTIVE LTD
sophymarine-openregistry-gb-14003999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
73110 — Advertising agencies - Registered office
- 18 Cowper Avenue, Tilbury, RM18 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADERIBIGBE OYINOLA AGOROsophymarine-openregistry-h-aderibigbe-oyinola-agoro-abd06e | ORDINARY | 1 | |
BEAUTIFUL BABY COLLECTION LTD
sophymarine-openregistry-gb-14012219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 12 Store R-O, Tilbury, Essex, RM18 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CHLOE PRATTsophymarine-openregistry-h-miss-chloe-pratt-d7a824 | ORDINARY | 1 | |
SHAK SMITH AESTHETICS LTD
sophymarine-openregistry-gb-14021018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 87 Byron Gardens, Tilbury, Essex, RM18 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEKINAH EL- AMRIsophymarine-openregistry-h-shekinah-el-amri-02463d | ORDINARY | 1 | |
FULL TIME TRANSPORT LTD
sophymarine-openregistry-gb-14038833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 29 Dock Road, Tilbury, RM18 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALINA-PETRONELA FULGAsophymarine-openregistry-h-madalina-petronela-fulga-c26cf0 | ORDINARY | 100 | 100.00% |
A&N ROAD HAULAGE LTD
sophymarine-openregistry-gb-14134762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Elizabeth Close, Tilbury, Essex, RM18 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIOLETA FANICAsophymarine-openregistry-h-violeta-fanica-a18ebf | ORDINARY | 100 | 100.00% |
CONTAINERS4STORAGE LTD
sophymarine-openregistry-gb-14156300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Riverside Business Centre, Tilbury, Essex, RM18 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH-ANN BATHsophymarine-openregistry-h-leigh-ann-bath-aad8e4 | ORDINARY | 1 | |
K2M VENTURES LIMITED
sophymarine-openregistry-gb-14254452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 57 Ottawa Road, Tilbury, RM18 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANA WIAFE NTIMsophymarine-openregistry-h-nana-wiafe-ntim-fbcb1f | ORDINARY | 100 | |
FLOLISTEA TRANS LTD
sophymarine-openregistry-gb-14397117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 9 Penventon Court, Tilbury, RM18 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIU LISTEA FLAT 81 NAYLAND COURT MARKET PLACE ROMFORD ENGLAND RM1 3EFsophymarine-openregistry-h-silviu-listea-flat-81-nayland-court-mark-f9f4fb | ORDINARY | 1 | |
2INS LIMITED
sophymarine-openregistry-gb-14419952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 85b Dock Road, Tilbury, RM18 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA-MARIA LUCIAN-RADUsophymarine-openregistry-h-paula-maria-lucian-radu-20bcfc | ORDINARY | 100 | 100.00% |
L.NIDELEA TELECOM LTD
sophymarine-openregistry-gb-14424417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 12 Sanderling Close, Tilbury, RM18 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIAN NIDELEAsophymarine-openregistry-h-lucian-nidelea-36ecc0 | ORDINARY | 100 | 100.00% |
BUNON MOTORS LIMITED
sophymarine-openregistry-gb-14639794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2023
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 36 Shearwater Avenue, Tilbury, RM18 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IQBALsophymarine-openregistry-gb-16663778 | ORDINARY | 1 | |
| MOHAMMAD IQBALsophymarine-openregistry-gb-16663778 | ORDINARY | 1 | |
PANFIL CONSTRUCTION AND ENGINEERING LIMITED
sophymarine-openregistry-gb-14646381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Apartment 11 St James Mews, Tilbury, RM18 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU PANFILsophymarine-openregistry-h-alexandru-panfil-5f07e2 | ORDINARY | 100 | 100.00% |
HAMZA RECOVERY SERVICES LTD
sophymarine-openregistry-gb-14851151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
53202 — Unlicensed carrier - Registered office
- Unit 1, Yard 1, Thames Industrial Estate Princess Margaret Road, Tilbury, RM18 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMADU MUMUNIsophymarine-openregistry-h-amadu-mumuni-55e146 | ORDINARY | 1 | |
RAINBOWS PROPERTIES LTD
sophymarine-openregistry-gb-14879809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 40 Parker Avenue, Tilbury, Essex, RM18 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBI NDIOLOsophymarine-openregistry-h-obi-ndiolo-7e4479 | ORDINARY | 1 | |
DEPTH OVER ALTITUDE LIMITED
sophymarine-openregistry-gb-14882945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 32 Clyde, Tilbury, RM18 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL AJIBIKEsophymarine-openregistry-h-daniel-ajibike-70351a | ORDINARY | 100 | 100.00% |
TURBO STAR LTD
sophymarine-openregistry-gb-14928829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Elizabeth Close, Tilbury, RM18 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT FANICAsophymarine-openregistry-h-ionut-fanica-aa6a5e | ORDINARY | 100 | 100.00% |
BGREENER LTD
sophymarine-openregistry-gb-14953220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Welland, Tilbury, RM18 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAIR ANWARsophymarine-openregistry-h-umair-anwar-e34fb8 | ORDINARY | 1 | |