UK companies/Dagenham/Page 11
Companies in Dagenham and their shareholdersPage 11 of 64
1,271 companies registered in Dagenham 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 Dagenham. Between them they record 60 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
1,271
GEORGE AND SONS REAL ESTATE LIMITED
sophymarine-openregistry-gb-15547031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 23 Durham Road, Dagenham, Greater London, RM10 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METODI GEORGIEV GEORGIEVsophymarine-openregistry-h-metodi-georgiev-georgiev-920cb6 | ORDINARY | 50 | 50.00% |
| NIKOLAY GEORGIEVsophymarine-openregistry-h-nikolay-georgiev-7a682c | ORDINARY | 50 | 50.00% |
| GEORGI KOLEV GEORGIEVsophymarine-openregistry-h-georgi-kolev-georgiev-2ce159 | ORDINARY | 0 | 0.00% |
GOLDEN HORN GROUP OF HOSPITALITY LTD
sophymarine-openregistry-gb-15661049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
79110 — Travel agency activities - Registered office
- 45 Wren Road, Dagenham, RM9 5YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIKLAR TURIZM TEKSTIL TICARET LIMITED SIRKETIsophymarine-openregistry-h-yasiklar-turizm-tekstil-ticaret-limited--803ec0 | ORDINARY | 34 | |
| IHK HOLDING ANONIM SIRKETIsophymarine-openregistry-h-ihk-holding-anonim-sirketi-f3a6ad | ORDINARY | 33 | |
| PLAZA TURIZM VE OTELCILIK SANAYI VE TICARET LIMITED SIRKETIsophymarine-openregistry-h-plaza-turizm-ve-otelcilik-sanayi-ve-tica-70b570 | ORDINARY | 33 | |
LIVE ORCHID LTD
sophymarine-openregistry-gb-15693392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Heathway, Dagenham, RM10 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHAHJAHANsophymarine-openregistry-h-mohammad-shahjahan-a27822 | ORDINARY | 50 | |
| ZEENAT SULTANAsophymarine-openregistry-h-zeenat-sultana-d937c0 | ORDINARY | 50 | |
| ARNOB SHAHRIARsophymarine-openregistry-h-arnob-shahriar-9f4626 | ORDINARY | 0 | |
JOFET PROPERTIES LTD
sophymarine-openregistry-gb-15698627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- 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
- 60 Oval Road North, Dagenham, Essex, RM10 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE ORE OGUNESANsophymarine-openregistry-h-florence-ore-ogunesan-d8d18f | ORDINARY | 1 | |
| JOHN OGUNESANsophymarine-openregistry-h-john-ogunesan-6c87b6 | ORDINARY | 1 | |
| EMMANUEL FOLAKANMI OGUNESANsophymarine-openregistry-h-emmanuel-folakanmi-ogunesan-d24388 | ORDINARY | 0 | |
AURIOL INVESTMENT LTD
sophymarine-openregistry-gb-15751358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68320 — Management of real estate on a fee or contract basis - Registered office
- 26 Burnside Road, Dagenham, RM8 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDYTA IDZIORsophymarine-openregistry-h-edyta-idzior-a7a350 | ORDINARY | 100 | |
| LAURA CAULKINsophymarine-openregistry-h-laura-caulkin-65c950 | ORDINARY | 0 | |
| MICHAL IDZIORsophymarine-openregistry-h-michal-idzior-ac351c | ORDINARY | 0 | |
EBEANO CASH AND CARRY LIMITED
sophymarine-openregistry-gb-15793168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47290 — Other retail sale of food in specialised stores
56290 — Other food services - Registered office
- Anglesey House, Dagenham, RM8 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED OSMANIsophymarine-openregistry-h-mohamed-osmani-ca05fd | ORDINARY | 40 | 40.00% |
| CALLISTUS OKOLIsophymarine-openregistry-h-callistus-okoli-172cbc | ORDINARY | 30 | 30.00% |
| VIVIAN IROANUSIsophymarine-openregistry-h-vivian-iroanusi-3cd4ff | ORDINARY | 30 | 30.00% |
SUPPLEMENTALS LTD
sophymarine-openregistry-gb-15855444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 31 Church Street, Dagenham, RM10 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM LAWALsophymarine-openregistry-h-ibrahim-lawal-774133 | ORDINARY | 51 | 51.00% |
| JOHN ADEBOGUNsophymarine-openregistry-h-john-adebogun-47c9da | ORDINARY | 25 | 25.00% |
| DAVID LAWSONsophymarine-openregistry-h-david-lawson-fb1a97 | ORDINARY | 24 | 24.00% |
HEALTHEDGE PHARMA LIMITED
sophymarine-openregistry-gb-15872053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 40 Waldegrave Road, Dagenham, RM8 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL GHELANIsophymarine-openregistry-h-sunil-ghelani-1dd5eb | ORDINARY | 50 | |
| VACH GLOBAL BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-09552069 | ORDINARY | 50 | |
| CHETAN BHATUsophymarine-openregistry-h-chetan-bhatu-a4bf1c | ORDINARY | 0 | |
ELITE CLASS CHAUFFEURS LTD
sophymarine-openregistry-gb-15913848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 22 Cartwright Road, Dagenham, RM9 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF JAMALsophymarine-openregistry-h-kashif-jamal-18be7d | ORDINARY | 2 | 50.00% |
| MUHAMMAD IBRAHIMsophymarine-openregistry-gb-15813726 | ORDINARY | 2 | 50.00% |
| MUHAMMAD ATTIQsophymarine-openregistry-h-muhammad-attiq-a40d5c | ORDINARY | 0 | 0.00% |
ALPHACAREMAX LTD
sophymarine-openregistry-gb-16008045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
46690 — Wholesale of other machinery and equipment - Registered office
- 112 Loughborough House, Dagenham, RM8 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMR MOHAMED NAGIB ABDEL FATTAH ESAWI HEWEITsophymarine-openregistry-h-amr-mohamed-nagib-abdel-fattah-esawi-hew-a96f62 | ORDINARY | 50 | 50.00% |
| MOHAMED AHMED MOHAMED HENGELsophymarine-openregistry-h-mohamed-ahmed-mohamed-hengel-b7651b | ORDINARY | 50 | 50.00% |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | 0.00% |
BLUEWAVE SHIPPING LINE LTD
sophymarine-openregistry-gb-16050968
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities
52290 — Other transportation support activities - Registered office
- 4 Corbett Villas, Dagenham, RM8 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB HUSSAIN RAOsophymarine-openregistry-h-aftab-hussain-rao-8be48e | ORDINARY | 100 | |
| YAMIN MUHAMMAD AAMIRsophymarine-openregistry-h-yamin-muhammad-aamir-ac4605 | ORDINARY | 100 | |
| YAMIN MUHAMMAD AAMIR AFTAB HUSSAIN RAOsophymarine-openregistry-h-yamin-muhammad-aamir-aftab-hussain-rao-95f7fe | ORDINARY | 100 | |
M2 HOLDINGS & INVESTMENTS LTD
sophymarine-openregistry-gb-16085035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Humphries Close, Dagenham, Essex, RM9 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJ FOUGHATsophymarine-openregistry-h-anuj-foughat-672eb2 | ORDINARY | 1 | |
| AUREL MUNTEANsophymarine-openregistry-h-aurel-muntean-4270a7 | ORDINARY | 1 | |
| VASILE-DANIEL BUCURsophymarine-openregistry-h-vasile-daniel-bucur-7e6b47 | ORDINARY | 0 | |
MCTRADE FORCE LTD
sophymarine-openregistry-gb-16087277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- DORMANT
- SIC
- 43341 — Painting
78200 — Temporary employment agency activities
81210 — General cleaning of buildings - Registered office
- 464 Becontree Avenue, Dagenham, RM8 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLORUNYOMI AKINTOMIWA AKINDEKOsophymarine-openregistry-h-olorunyomi-akintomiwa-akindeko-f06c3b | ORDINARY | 2 | |
| BOSEDE AKINDEKOsophymarine-openregistry-h-bosede-akindeko-342477 | ORDINARY | 0 | |
| TEMIDIRE AKINDEKOsophymarine-openregistry-h-temidire-akindeko-363f55 | ORDINARY | 0 | |
TMK INTERNATIONAL LTD
sophymarine-openregistry-gb-16140409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Flat 4 Royal Oak Court, Dagenham, RM8 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHAB UL ISLAMsophymarine-openregistry-h-shahab-ul-islam-56530f | ORDINARY | 9,600 | |
| TAZMEEN MEEZA KHANsophymarine-openregistry-h-tazmeen-meeza-khan-1a4cdc | ORDINARY | 2,400 | |
| YESMEEN JAHANARAsophymarine-openregistry-h-yesmeen-jahanara-1e332b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TMK TRADIBUTION LTDsophymarine-openregistry-gb-16489285 | Holds shares in | ORDINARY |
THE REGENCY ESTATE GROUP LIMITED
sophymarine-openregistry-gb-16140775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
- Registered office
- 467 Rainham Road South, Dagenham, Essex, RM10 7XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY SPENCERsophymarine-openregistry-h-perry-spencer-14f6e7 | ORDINARY | 75 | |
| PETER SPENCERsophymarine-openregistry-h-peter-spencer-590156 | ORDINARY | 20 | |
| KAREN SPENCERsophymarine-openregistry-h-karen-spencer-ea4823 | ORDINARY | 5 | |
VAMSI TRADERS LTD
sophymarine-openregistry-gb-16153273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 126 Canonsleigh Road, Dagenham, RM9 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAMSI KAMBHAMPATIsophymarine-openregistry-h-vamsi-kambhampati-bf35b4 | ORDINARY | 100 | |
| BINITA THEBEsophymarine-openregistry-h-binita-thebe-31fcad | ORDINARY | 0 | |
| LIMBU EKRAJsophymarine-openregistry-h-limbu-ekraj-69af81 | ORDINARY | 0 | |
CHADWELL HEALTHCARE LTD
sophymarine-openregistry-gb-16251648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Office 5a, Dagenham, Essex, RM10 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENIKE OLAOREsophymarine-openregistry-h-adenike-olaore-2cf115 | ORDINARY | 2 | 50.00% |
| BUNMI OLAOREsophymarine-openregistry-h-bunmi-olaore-6e5515 | ORDINARY | 2 | 50.00% |
| OLUFUNMILAYO OJOsophymarine-openregistry-h-olufunmilayo-ojo-c1409a | ORDINARY | 0 | 0.00% |
NOK ESTATE LIMITED
sophymarine-openregistry-gb-16292252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 35 Finnymore Road, Dagenham, RM9 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBIORA NWAJAGUsophymarine-openregistry-h-obiora-nwajagu-c86b58 | ORDINARY | 80 | |
| EVELYN NWAJAGUsophymarine-openregistry-h-evelyn-nwajagu-4156a8 | ORDINARY | 20 | |
| IJEOMA NWAJAGUsophymarine-openregistry-h-ijeoma-nwajagu-a6009c | ORDINARY | 0 | |
RED CORE SOLUTIONS LTD
sophymarine-openregistry-gb-16299042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
46390 — Non-specialised wholesale of food, beverages and tobacco
46470 — Wholesale of furniture, carpets and lighting equipment
46900 — Non-specialised wholesale trade - Registered office
- 335-351 Rainham Road South, Dagenham, Essex, RM10 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED CORE GROUP LTDsophymarine-openregistry-gb-17034607 | ORDINARY | 100 | |
| ANTONIO PISARROsophymarine-openregistry-h-antonio-pisarro-259b0f | ORDINARY | 0 | |
| DAVID MEJIAS FUENTESsophymarine-openregistry-h-david-mejias-fuentes-7d818c | ORDINARY | 0 | |
RKS UK HOLDINGS LIMITED
sophymarine-openregistry-gb-16412819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 20 Dagenham Business Centre, Dagenham, Essex, RM10 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHARJEEL BHATTIsophymarine-openregistry-h-mohammad-sharjeel-bhatti-5f92e6 | ORDINARY | 2,000 | 40.00% |
| MOHAMMAD RAHEEL BHATTIsophymarine-openregistry-h-mohammad-raheel-bhatti-c711ad | ORDINARY | 1,500 | 30.00% |
| MUHAMMAD KASHIF BHATTIsophymarine-openregistry-h-muhammad-kashif-bhatti-c11b83 | ORDINARY | 1,500 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MPD FM LIMITEDsophymarine-openregistry-gb-04632279 | Holds shares in | ORDINARY · 100.00% |
| RKS UK PROPERTIES LIMITEDsophymarine-openregistry-gb-16463642 | Holds shares in | ORDINARY · 100.00% |